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Varel UK Ltd

Varel UK Ltd is a dissolved company incorporated on 17 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Varel UK Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
SC257771
Private limited company
Scottish Company
Age
21 years
Incorporated 17 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President - Eastern Hemis • British • Lives in United Arab Emirates • Born in Nov 1984
Sandvik AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Downhole Products Limited
Mr Jordan Stringer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.3M
Increased by £333.81K (+35%)
Turnover
£1.98M
Increased by £654.72K (+49%)
Employees
5
Decreased by 50 (-91%)
Total Assets
£1.94M
Increased by £97.5K (+5%)
Total Liabilities
-£594.74K
Increased by £13.75K (+2%)
Net Assets
£1.35M
Increased by £83.75K (+7%)
Debt Ratio (%)
31%
Decreased by 0.87% (-3%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Waaka Shedlock Resigned
2 Years 10 Months Ago on 14 Oct 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Mr Waaka Shedlock Appointed
4 Years Ago on 1 Aug 2021
Mr Jordan Stringer Appointed
4 Years Ago on 30 Jul 2021
Gilles Puyoulet Resigned
4 Years Ago on 1 Mar 2021
Bruno Barrial Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
Termination of appointment of Waaka Shedlock as a director on 14 October 2022
Submitted on 16 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 26 Sep 2022
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022
Submitted on 16 Feb 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 2 Nov 2021
Appointment of Mr Waaka Shedlock as a director on 1 August 2021
Submitted on 1 Sep 2021
Termination of appointment of Bruno Barrial as a director on 31 December 2020
Submitted on 16 Aug 2021
Termination of appointment of Gilles Puyoulet as a director on 1 March 2021
Submitted on 16 Aug 2021
Termination of appointment of Alastair Brian Scott as a director on 30 July 2021
Submitted on 10 Aug 2021
Repayment History
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