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Vallarta Group Ltd

Vallarta Group Ltd is a dissolved company incorporated on 29 March 2022 with the registered office located in London, Greater London. Vallarta Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (9 days ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
14011154
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 32 Drayton Road London N17 6HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Feb 1963 • Business Person
Director • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint Sophia Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
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Cloverleaf Ventures Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Nasha Leading Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Quirson Corp Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Carlos Fiallo Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year 1 Month Ago on 2 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 2 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Carlos Fiallo as a director on 2 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 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 18 May 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 18 May 2023
Repayment History
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