VALIANT PUB COMPANY BETA LIMITED

VALIANT PUB COMPANY BETA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALIANT PUB COMPANY BETA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12943828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VALIANT PUB COMPANY BETA LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is VALIANT PUB COMPANY BETA LIMITED located?

    Registered Office Address
    Suite 205 Guildhall Buildings Navigation Street
    B2 4BT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of VALIANT PUB COMPANY BETA LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALIANT PUB COMPANY LIMITEDOct 12, 2020Oct 12, 2020

    What are the latest accounts for VALIANT PUB COMPANY BETA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for VALIANT PUB COMPANY BETA 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

    Termination of appointment of James Edward John Croft as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT England to Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT on Mar 29, 2022

    2 pagesAD01

    Certificate of change of name

    Company name changed valiant pub company LIMITED\certificate issued on 28/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2022

    RES15

    Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT on Mar 28, 2022

    1 pagesAD01

    Confirmation statement made on Oct 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Mark Stephen Mcginty as a director on Jul 09, 2021

    2 pagesAP01

    Appointment of Mr Gerard Carroll as a director on Jul 09, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2020

    Statement of capital on Oct 12, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of VALIANT PUB COMPANY BETA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Gerard
    Navigation Street
    B2 4BT Birmingham
    Suite 205 Guildhall Buildings
    Director
    Navigation Street
    B2 4BT Birmingham
    Suite 205 Guildhall Buildings
    United KingdomBritishDirector172401030001
    MCGINTY, Mark Stephen
    Navigation Street
    B2 4BT Birmingham
    Suite 205 Guildhall Buildings
    Director
    Navigation Street
    B2 4BT Birmingham
    Suite 205 Guildhall Buildings
    United KingdomBritishDirector203591530001
    CROFT, James Edward John
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishDirector268439570001

    Who are the persons with significant control of VALIANT PUB COMPANY BETA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward John Croft
    Wenlock Road
    N1 7GU London
    20-22
    England
    Oct 12, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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