VALI & CO INVESTMENT LLP
Overview
| Company Name | VALI & CO INVESTMENT LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC414045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VALI & CO INVESTMENT LLP located?
| Registered Office Address | 95 Claremount Road Forest Gate E7 0QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for VALI & CO INVESTMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Appointment of Mrs Nafisa Musa Vali as a member on Oct 05, 2016 | 2 pages | LLAP01 | ||
Appointment of Mrs Kulsum Vali as a member on Oct 05, 2016 | 2 pages | LLAP01 | ||
Incorporation of a limited liability partnership | 12 pages | LLIN01 | ||
Who are the officers of VALI & CO INVESTMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALI, Musa Umerji | LLP Designated Member | Claremount Road Forest Gate E7 0QA London 95 United Kingdom | United Kingdom | 4550660001 | ||||||
| VALI, Zubeda Musa | LLP Designated Member | Claremount Road Forest Gate E7 0QA London 95 United Kingdom | United Kingdom | 32334640001 | ||||||
| VALI, Kulsum | LLP Member | Claremount Road Forest Gate E7 0QA London 95 United Kingdom | United Kingdom | 102811190001 | ||||||
| VALI, Nafisa Musa | LLP Member | Claremount Road Forest Gate E7 0QA London 95 United Kingdom | England | 192576420001 |
Who are the persons with significant control of VALI & CO INVESTMENT LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Musa Umerji Vali | Oct 05, 2016 | Claremount Road Forest Gate E7 0QA London 95 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Zubeda Musa Vali | Oct 05, 2016 | Claremount Road Forest Gate E7 0QA London 95 United Kingdom | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of 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