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Valerie Agency Limited

Valerie Agency Limited is a dissolved company incorporated on 16 November 2009 with the registered office located in London, Greater London. Valerie Agency Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07077887
Private limited company
Age
16 years
Incorporated 16 November 2009
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
24 Conduit Place
London
W2 1EP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Agent • British • Lives in England • Born in May 1967
Director • Agent • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lga Management Limited
Glenn Richard Wassall is a mutual person.
Active
The Production Factory London Limited
Lisa Gorman is a mutual person.
Active
Attention To Finance Limited
MGRWK Company Secretaries Limited is a mutual person.
Active
MGR Royalties Limited
MGRWK Company Secretaries Limited is a mutual person.
Active
Reportis Ltd
MGRWK Company Secretaries Limited is a mutual person.
Active
The Production Factory Manchester Limited
Lisa Gorman is a mutual person.
Active
PFH Holdings Limited
Lisa Gorman is a mutual person.
Active
OLG Holdings Ltd
Lisa Gorman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
30 Nov 2011
For period 30 Nov30 Nov 2011
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (+3600200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108K
Increased by £108K (+10800200%)
Total Liabilities
-£39.21K
Increased by £39.21K (%)
Net Assets
£68.8K
Increased by £68.79K (+6879400%)
Debt Ratio (%)
36%
Increased by 36.3% (%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jul 2014
Registered Address Changed
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Apr 2013
Declaration of Solvency
12 Years Ago on 10 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Jan 2013
Small Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 20 Dec 2011
Registered Address Changed
14 Years Ago on 17 Oct 2011
Mr Glenn Richard Wassall Appointed
14 Years Ago on 3 Aug 2011
Dormant Accounts Submitted
14 Years Ago on 6 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2014
Registered office address changed from 14-16 Betterton St London WC2H 9BP England on 11 April 2013
Submitted on 11 Apr 2013
Declaration of solvency
Submitted on 10 Apr 2013
Appointment of a voluntary liquidator
Submitted on 10 Apr 2013
Resolutions
Submitted on 10 Apr 2013
Annual return made up to 16 November 2012 with full list of shareholders
Submitted on 11 Jan 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 31 May 2012
Annual return made up to 16 November 2011 with full list of shareholders
Submitted on 20 Dec 2011
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 17 October 2011
Submitted on 17 Oct 2011
Repayment History
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