THE VALENTINE REAL ESTATE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 10525499 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2016 |
| Age | 7 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2023 |
| Years | 6 months, 14 days |
SUMMARY
THE VALENTINE REAL ESTATE COMPANY LIMITED is an dissolved private limited company with number 10525499. It was incorporated 7 years, 6 months, 5 days ago, on 14 December 2016 and it was dissolved 6 months, 14 days ago, on 05 December 2023. The company address is 5th Floor, 62 - 64 Baker Street, London, W1U 7DF, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Jul 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Jun 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type audited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Fleming
Change date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Resolution
Date: 20 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 16 Jan 2019
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Furadino Holdings Limited
Notification date: 2017-12-14
Documents
Cessation of a person with significant control
Date: 16 Jan 2019
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-04
Psc name: Furadino Holdings Limited
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Notification of a person with significant control
Date: 15 Jan 2019
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Furadino Holdings Limited
Notification date: 2017-12-04
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
Old address: 10 Berkeley Street London W1J 8DP United Kingdom
New address: 5th Floor, 62 - 64 Baker Street London W1U 7DF
Change date: 2018-10-17
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 18 Apr 2018
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Fleming
Change date: 2017-01-16
Documents
Gazette filings brought up to date
Date: 10 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 07 Mar 2018
Action Date: 14 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-14
Psc name: Sdg Registrars Limited
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-16
Officer name: Lyn Bond
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Fleming
Appointment date: 2017-01-16
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Address
Type: AD01
Old address: 41 Chalton Street London NW1 1JD United Kingdom
Change date: 2017-02-03
New address: 10 Berkeley Street London W1J 8DP
Documents
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