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VALEMORE LIMITED

VALEMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameVALEMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07654668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VALEMORE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is VALEMORE LIMITED located?

    Registered Office Address
    1st Floor Scottish Provident House
    76-80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALEMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VALEMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Lamen Reddy on Mar 18, 2016

    		2 pagesCH01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		9 pagesAA

    Termination of appointment of Constantin Peridakis as a director

    		1 pagesTM01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1St Floor Scottish Provident House 78-80 College Road Harrow Middlesex HA1 1BQ* on Jun 04, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    legacy

    		MG01

    legacy

    		8 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Constantin Nicolas Peridakis on Jan 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Lamen Reddy on Jan 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Balbir Bains on Jan 01, 2012

    		2 pagesCH01

    Appointment of Mr Lamen Reddy as a director

    		2 pagesAP01

    Appointment of Mr Balbir Bains as a director

    		2 pagesAP01

    Appointment of Mr Constantin Nicolas Peridakis as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of VALEMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Balbir
    36,Buckingham Gate
    SW1E 6PB London
    Apartment 9
    United Kingdom
    		Director
    36,Buckingham Gate
    SW1E 6PB London
    Apartment 9
    United Kingdom
    		EnglandBritishDental Surgeon115873290001
    REDDY, Lamen
    Abbot Road
    IP33 3UA Bury St. Edmunds
    1
    Suffolk
    England
    		Director
    Abbot Road
    IP33 3UA Bury St. Edmunds
    1
    Suffolk
    England
    		United KingdomFijianOperations Director147307070007
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    PERIDAKIS, Constantin Nicolas
    Denning Close
    St John's Wood
    NW8 9PJ London
    10
    United Kingdom
    		Director
    Denning Close
    St John's Wood
    NW8 9PJ London
    10
    United Kingdom
    		EnglandBritishBusinessman51954480002
    View Detailed Information on Officers and People with Significant Control

    Does VALEMORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 15, 2013
    Delivered On Jan 24, 2013
    		Outstanding
    Amount secured
    £750.00 due or to become due
    Short particulars
    The sum of £750.00.
    Persons Entitled
    • Topran Investment Company Limited
    Transactions
    • Jan 24, 2013Registration of a charge (MG01)
    Lease
    Created On Aug 08, 2012
    Delivered On Aug 14, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The deposit being the sum of £9,000 together with all accrued interest.
    Persons Entitled
    • Chapelfield Gp Limited, Chapelfield Nominee Limited
    Transactions
    • Aug 14, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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