Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Valor Exchange Ltd
Valor Exchange Ltd is a dissolved company incorporated on 20 July 2015 with the registered office located in London, Greater London. Valor Exchange Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 August 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09693880
Private limited company
Age
10 years
Incorporated
20 July 2015
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 Valor Exchange Ltd
Contact
Update Details
Address
869 High Road
London
N12 8QA
Same address for the past
9 years
Companies in N12 8QA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Dominic James Melo
Director • Consultant • British • Lives in England • Born in Nov 1979
Mr Dominic James Melo
PSC • British • Lives in UK • Born in Nov 1979
Mr Scott Wilson
PSC • Canadian • Lives in Canada • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Maxx Strategies Ltd
Dominic James Melo is a mutual person.
Active
Rabbit Group Limited
Dominic James Melo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 22 May 2018
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Anthony Brown Resigned
8 Years Ago on 7 Jun 2017
Small Accounts Submitted
8 Years Ago on 21 Apr 2017
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Registered Address Changed
9 Years Ago on 26 Jun 2016
Dominic Melo Details Changed
9 Years Ago on 10 Nov 2015
Anthony Brown Details Changed
9 Years Ago on 10 Nov 2015
Get Alerts
Get Credit Report
Discover Valor Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 22 May 2018
Confirmation statement made on 19 July 2017 with no updates
Submitted on 3 Aug 2017
Termination of appointment of Anthony Brown as a director on 7 June 2017
Submitted on 13 Jun 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 21 Apr 2017
Confirmation statement made on 19 July 2016 with updates
Submitted on 15 Aug 2016
Director's details changed for Anthony Brown on 10 November 2015
Submitted on 26 Jun 2016
Director's details changed for Dominic Melo on 10 November 2015
Submitted on 26 Jun 2016
Registered office address changed from The Apex, 2 Sheriffs Orchard Coventry CV1 3PP England to 869 High Road London N12 8QA on 26 June 2016
Submitted on 26 Jun 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs