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CAPITAL VALLEY LIMITED

CAPITAL VALLEY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCAPITAL VALLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07403767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CAPITAL VALLEY LIMITED located?

    Registered Office Address
    13 David Mews
    Porter Street
    W1U 6EQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL VALLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICHOLL RENEWABLES LIMITEDNov 05, 2010Nov 05, 2010
    BRABCO 1018 LIMITEDOct 12, 2010Oct 12, 2010

    What are the latest filings for CAPITAL VALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed nicholl renewables LIMITED\certificate issued on 20/04/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on Nov 09, 2010

    		2 pagesAD01

    Termination of appointment of Brabners Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Brabners Directors Limited as a director

    		2 pagesTM01

    Termination of appointment of Adam Ryan as a director

    		2 pagesTM01

    Appointment of Simon Thorne as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed brabco 1018 LIMITED\certificate issued on 05/11/10
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2010

    Statement of capital on Oct 12, 2010

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAPITAL VALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Simon John
    David Mews
    Porter Street
    W1U 6EQ London
    13
    		Director
    David Mews
    Porter Street
    W1U 6EQ London
    13
    		EnglandBritish50927090001
    BRABNERS SECRETARIES LIMITED
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    England
    		Secretary
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    England
    Identification TypeEuropean Economic Area
    Registration Number4294740
    		79429720001
    RYAN, Adam
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor Horton House
    Merseyside
    		Director
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor Horton House
    Merseyside
    		EnglandBritish134193010001
    BRABNERS DIRECTORS LIMITED
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    England
    		Director
    Exchange Flags
    L2 3YL Liverpool
    Horton House
    Merseyside
    England
    Identification TypeEuropean Economic Area
    Registration Number4159524
    		154787670001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0