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Validium Limited

Validium Limited is a dissolved company incorporated on 20 June 1997 with the registered office located in London, Greater London. Validium Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03389507
Private limited company
Age
28 years
Incorporated 20 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
England
Same address for the past 4 years
Telephone
01494685200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1975
Director • Ceo • British • Lives in UK • Born in Nov 1973
The Validium Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Validium Group Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Healthhero Solutions Limited
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
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Doctorlink Innovations Limited
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
Active
Healthhero Integrated Care Limited
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
Active
Doctorlink Limited
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
Active
Healthhero Group Limited
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
Active
Medsol Holding No. 1 Ltd
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
Active
Medsol Holding No. 2 Ltd
Brian Roy Cole and Ranjan Kumar Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 8 Feb 2021
Mr Brian Roy Cole Details Changed
4 Years Ago on 23 Nov 2020
Registered Address Changed
4 Years Ago on 13 Nov 2020
Michael John Shaw Resigned
4 Years Ago on 6 Oct 2020
Mr Daniel Kingsley Barnett Appointed
4 Years Ago on 6 Oct 2020
Mr Ranjan Kumar Singh Appointed
4 Years Ago on 6 Oct 2020
Anne Dorothy Street Payne (PSC) Resigned
4 Years Ago on 6 Oct 2020
Michael John Shaw (PSC) Resigned
4 Years Ago on 6 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 8 Feb 2021
Director's details changed for Mr Brian Roy Cole on 23 November 2020
Submitted on 23 Nov 2020
Appointment of Mr Brian Roy Cole as a director on 6 October 2020
Submitted on 13 Nov 2020
Notification of The Validium Group Limited as a person with significant control on 6 October 2020
Submitted on 13 Nov 2020
Termination of appointment of Anne Dorothy Street Payne as a director on 6 October 2020
Submitted on 13 Nov 2020
Cessation of Michael John Shaw as a person with significant control on 6 October 2020
Submitted on 13 Nov 2020
Cessation of Anne Dorothy Street Payne as a person with significant control on 6 October 2020
Submitted on 13 Nov 2020
Appointment of Mr Ranjan Kumar Singh as a director on 6 October 2020
Submitted on 13 Nov 2020
Repayment History
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