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Valestan Properties Limited

Valestan Properties Limited is a dissolved company incorporated on 8 January 1971 with the registered office located in St. Albans, Hertfordshire. Valestan Properties Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 26 October 2018 (6 years ago)
Was 47 years old at the time of dissolution
Company No
00999190
Private limited company
Age
54 years
Incorporated 8 January 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • Manager • English • Lives in England • Born in Jun 1944
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mornington Secretaries Limited is a mutual person.
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Bes Properties Limited
Gary Anthony Burns is a mutual person.
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Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
Active
Store PR Limited
Mornington Secretaries Limited is a mutual person.
Active
Northard Ltd
Mornington Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£29.34K
Increased by £3.7K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Increased by £193.03K (+8%)
Total Liabilities
-£31.76K
Decreased by £44.21K (-58%)
Net Assets
£2.66M
Increased by £237.24K (+10%)
Debt Ratio (%)
1%
Decreased by 1.86% (-61%)
Latest Activity
Charge Satisfied
7 Years Ago on 3 May 2018
Charge Satisfied
7 Years Ago on 3 May 2018
Charge Satisfied
7 Years Ago on 3 May 2018
Registered Address Changed
9 Years Ago on 31 May 2016
Declaration of Solvency
9 Years Ago on 26 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 May 2016
Mr Michael Howard Goldstein Appointed
9 Years Ago on 14 Mar 2016
Charge Satisfied
9 Years Ago on 2 Mar 2016
Charge Satisfied
9 Years Ago on 2 Mar 2016
Small Accounts Submitted
10 Years Ago on 1 Sep 2015
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Documents
Submitted on 26 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2018
Satisfaction of charge 4 in full
Submitted on 3 May 2018
Satisfaction of charge 5 in full
Submitted on 3 May 2018
Satisfaction of charge 6 in full
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 12 Jul 2017
Change of share class name or designation
Submitted on 13 Jun 2016
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2016
Sub-division of shares on 5 May 2016
Submitted on 13 Jun 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016
Submitted on 31 May 2016
Repayment History
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