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Valencia Lending Limited

Valencia Lending Limited is a dissolved company incorporated on 24 July 2013 with the registered office located in Worthing, West Sussex. Valencia Lending Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08622410
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1951
Mr Eliot Charles Kaye
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirfield Contracting Limited
Eliot Charles Kaye and Jon Morton-Smith are mutual people.
Active
Frederica Trading Limited
Eliot Charles Kaye and Jon Morton-Smith are mutual people.
Active
Shore Capital Limited
Eliot Charles Kaye is a mutual person.
Active
Shore Capital Fund Administration Services Limited
Eliot Charles Kaye is a mutual person.
Active
Puma Investment Management Limited
Eliot Charles Kaye is a mutual person.
Active
Pi Administration Services Limited
Eliot Charles Kaye is a mutual person.
Active
Puma Property Finance Limited
Eliot Charles Kaye is a mutual person.
Active
Oasis Finance Limited
Eliot Charles Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £6.41K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.74K
Decreased by £1.42M (-100%)
Total Liabilities
-£2.74K
Decreased by £1.42M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Sam Robin Dennis Mcarthur Resigned
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Jon Morton-Smith Details Changed
3 Years Ago on 6 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 16 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Second filing to change the details of Eliot Charles Kaye as a person with significant control
Submitted on 27 Jul 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Sam Robin Dennis Mcarthur as a secretary on 30 December 2022
Submitted on 11 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Nov 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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