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Valecha Capital Ltd
Valecha Capital Ltd is a dissolved company incorporated on 9 October 2013 with the registered office located in London, Greater London. Valecha Capital Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08725208
Private limited company
Age
11 years
Incorporated
9 October 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
Learn more about Valecha Capital Ltd
Contact
Address
39 Bickenhall Street
London
W1U 6BR
England
Same address for the past
6 years
Companies in W1U 6BR
Telephone
Unreported
Email
Unreported
Website
Valecha.co
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Ajay Gopal Valecha
Secretary • PSC • Director • Ghanaian,british • Lives in England • Born in Aug 1977 • Chairman
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ajay Valecha & Co Ltd
Ajay Gopal Valecha is a mutual person.
Active
The Silk Shirt Company Limited
Ajay Gopal Valecha is a mutual person.
Active
The Silk Tie Company Limited
Ajay Gopal Valecha is a mutual person.
Active
Valecha Limited
Ajay Gopal Valecha is a mutual person.
Active
Protherapy Limited
Ajay Gopal Valecha is a mutual person.
Active
Rational Intelligence Limited
Ajay Gopal Valecha is a mutual person.
Dissolved
General Counsel London Limited
Ajay Gopal Valecha is a mutual person.
Dissolved
Career London Limited
Ajay Gopal Valecha is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 19 May 2020
Application To Strike Off
5 Years Ago on 9 May 2020
Full Accounts Submitted
5 Years Ago on 24 Mar 2020
Confirmation Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Registered Address Changed
6 Years Ago on 12 Aug 2019
Mr Ajay Gopal Valecha Details Changed
6 Years Ago on 12 Aug 2019
Mr Ajay Gopal Valecha (PSC) Details Changed
6 Years Ago on 12 Aug 2019
Mr. Ajay Gopal Valecha Details Changed
6 Years Ago on 12 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 19 May 2020
Application to strike the company off the register
Submitted on 9 May 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 24 Mar 2020
Confirmation statement made on 29 November 2019 with updates
Submitted on 29 Nov 2019
Confirmation statement made on 4 October 2019 with no updates
Submitted on 4 Oct 2019
Secretary's details changed for Mr. Ajay Gopal Valecha on 12 August 2019
Submitted on 12 Aug 2019
Change of details for Mr Ajay Gopal Valecha as a person with significant control on 12 August 2019
Submitted on 12 Aug 2019
Director's details changed for Mr Ajay Gopal Valecha on 12 August 2019
Submitted on 12 Aug 2019
Registered office address changed from 29 Dorset Square Flat 5 London NW1 6QJ England to 39 Bickenhall Street London W1U 6BR on 12 August 2019
Submitted on 12 Aug 2019
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Repayment History
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