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Valimex Drinks Limited

Valimex Drinks Limited is a dissolved company incorporated on 2 April 2013 with the registered office located in London, Greater London. Valimex Drinks Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08467783
Private limited company
Age
12 years
Incorporated 2 April 2013
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
40-42 Standard Road
Park Royal
NW10 6EU
Same address since incorporation
Telephone
020 89612477
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Valimex (Import & Export) Limited
Raajev Thakrar is a mutual person.
Active
Crestbarn Limited
Raajev Thakrar is a mutual person.
Active
Everyday Produce Limited
Raajev Thakrar is a mutual person.
Active
Limcor Limited
Raajev Thakrar is a mutual person.
Active
Everyday UK Properties Limited
Raajev Thakrar is a mutual person.
Active
Valimex Investments Limited
Raajev Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.02K
Total Liabilities
-£6.67K
Net Assets
-£646
Debt Ratio (%)
111%
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Small Accounts Submitted
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 31 Dec 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Incorporated
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 16 Apr 2015
Previous accounting period shortened from 30 April 2014 to 31 March 2014
Submitted on 31 Dec 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Incorporation
Submitted on 2 Apr 2013
Repayment History
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