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Valitaly Holdings Limited
Valitaly Holdings Limited is a dormant company incorporated on 28 March 2021 with the registered office located in Grays, Essex. Valitaly Holdings Limited was registered 4 years ago.
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Status
Dormant
Dormant since
3 years ago
Active proposal to strike off
Company No
13297895
Private limited company
Age
4 years
Incorporated
28 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
640 days
Dated
27 March 2023
(2 years 9 months ago)
Next confirmation dated
27 March 2024
Was due on
10 April 2024
(1 year 9 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
375 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2024
Was due on
31 December 2024
(1 year ago)
Learn more about Valitaly Holdings Limited
Contact
Update Details
Address
82 Sewell Close Sewell Close
Chafford Hundred
Grays
RM16 6BT
England
Same address for the past
4 years
Companies in RM16 6BT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Shahied Joseph Mogamat
Director • Bank Finance • British • Lives in England • Born in Sep 1978
Mr Shahied Joseph Mogamat
PSC • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.16K (-100%)
Total Liabilities
-£500
Increased by £500 (%)
Net Assets
-£500
Decreased by £3.66K (-116%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 4 Jan 2024
Mr Shahied Joseph Mogamat Appointed
2 Years 3 Months Ago on 20 Sep 2023
Lasbrey Ejehu Resigned
2 Years 5 Months Ago on 17 Jul 2023
Lasbrey Ejehu (PSC) Resigned
2 Years 6 Months Ago on 14 Jul 2023
Mogamat Shahied Joseph Resigned
2 Years 6 Months Ago on 7 Jul 2023
Valeria Scire Resigned
2 Years 6 Months Ago on 4 Jul 2023
Carla Capuano Resigned
2 Years 6 Months Ago on 4 Jul 2023
Valeria Scire (PSC) Resigned
2 Years 7 Months Ago on 4 Jun 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Mr Shahied Joseph Mogamat as a director on 20 September 2023
Submitted on 22 Sep 2023
Cessation of Valeria Scire as a person with significant control on 4 June 2023
Submitted on 3 Sep 2023
Termination of appointment of Mogamat Shahied Joseph as a director on 7 July 2023
Submitted on 31 Aug 2023
Termination of appointment of Lasbrey Ejehu as a director on 17 July 2023
Submitted on 17 Jul 2023
Cessation of Lasbrey Ejehu as a person with significant control on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Valeria Scire as a director on 4 July 2023
Submitted on 15 Jul 2023
Termination of appointment of Carla Capuano as a director on 4 July 2023
Submitted on 15 Jul 2023
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Repayment History
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