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Valahia Limited

Valahia Limited is a liquidation company incorporated on 29 January 2016 with the registered office located in London, Greater London. Valahia Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09977149
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 20 November 2023 (1 year 11 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 368 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 13 Mar 2025 (7 months ago)
Previous address was Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Builder • Romanian • Lives in UK • Born in Apr 1974
Mr Ioan Gheorghe Bene
PSC • Romanian • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Scope Ltd
Ioan Gheorghe Bene is a mutual person.
Active
La Caiet Ltd
Ioan Gheorghe Bene is a mutual person.
Active
Select Catering Ltd
Ioan Gheorghe Bene is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£38
Decreased by £4.03K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£74.37K
Decreased by £4.13K (-5%)
Total Liabilities
-£103.25K
Increased by £28.83K (+39%)
Net Assets
-£28.88K
Decreased by £32.96K (-809%)
Debt Ratio (%)
139%
Increased by 44.02% (+46%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Mar 2021
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Documents
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 2 Ealing Close Borehamwood WD6 5NS England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 24 September 2024
Submitted on 24 Sep 2024
Statement of affairs
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Feb 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 13 Feb 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Repayment History
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