VALENS LEGAL LTD

Overview

Company Name	VALENS LEGAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12996853
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2020
Date of Cessation	Apr 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALENS LEGAL LTD?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VALENS LEGAL LTD located?

Registered Office Address	16 Berkeley Street W1J 8DZ London England
Undeliverable Registered Office Address	No

What are the latest filings for VALENS LEGAL LTD?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 25, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2020

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 04, 2020	Model articles adopted	MODEL ARTICLES
capital	Nov 04, 2020	Statement of capital on Nov 04, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of VALENS LEGAL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, James Dominic Rupert Berkeley Street W1J 8DZ London 16 England	Nov 04, 2020	Director	Berkeley Street W1J 8DZ London 16 England	United Kingdom	British	1972-11	Director	5613660007
MACFARLANE-BOWMAN, Ian Berkeley Street W1J 8DZ London 16 England	Nov 04, 2020	Director	Berkeley Street W1J 8DZ London 16 England	United Kingdom	Scottish	1978-11	Chief Executive	269731720001
PEDERSEN, Torben Berkeley Street W1J 8DZ London 16 England	Nov 04, 2020	Director	Berkeley Street W1J 8DZ London 16 England	Denmark	Danish	1977-5	Director	276152840001
WORSLEY, Bertram Bartholomew Berkeley Street W1J 8DZ London 16 England	Nov 04, 2020	Director	Berkeley Street W1J 8DZ London 16 England	United Kingdom	British	1994-10	Director	276152830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALENS LEGAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Valens Holding Ag

Nov 04, 2020

Landstrasse 42

60322 Frankfurt Am Main

Eschersheimer

Germany

Legal Form	Aktiengesellschaft
Country Registered	Germany
Legal Authority	German Stock Corporation Act
Place Registered	Register Of Companies Germany
Registration Number	Hrb 112017
Search in German Registry	Valens Holding Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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