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Valsec Newco (No. 1) Limited

Valsec Newco (No. 1) Limited is a dissolved company incorporated on 19 January 2005 with the registered office located in London, Greater London. Valsec Newco (No. 1) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05337328
Private limited company
Age
20 years
Incorporated 19 January 2005
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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
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
£122
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£122
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Filed
10 Years Ago on 5 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Dec 2014
Voluntary Liquidator Resigned
10 Years Ago on 22 Dec 2014
Declaration of Solvency
10 Years Ago on 19 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Nov 2014
Registered Address Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 8 Jan 2014
Mr Fraser James Kennedy Details Changed
12 Years Ago on 1 Jul 2013
Valsec Director Limited Details Changed
12 Years Ago on 1 Jul 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Insolvency filing
Submitted on 5 May 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 22 Dec 2014
Appointment of a voluntary liquidator
Submitted on 22 Dec 2014
Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 19 November 2014
Submitted on 19 Nov 2014
Appointment of a voluntary liquidator
Submitted on 19 Nov 2014
Resolutions
Submitted on 19 Nov 2014
Declaration of solvency
Submitted on 19 Nov 2014
Annual return made up to 19 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 8 Jan 2014
Repayment History
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