STRATEGIC VALUE CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 10782774 |
| Category | Private Limited Company |
| Incorporated | 22 May 2017 |
| Age | 7 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
STRATEGIC VALUE CAPITAL LIMITED is an active private limited company with number 10782774. It was incorporated 7 years, 24 days ago, on 22 May 2017. The company address is 10 Orange Street, London, WC2H 7DQ, England.
Company Fillings
Mortgage satisfy charge full
Date: 13 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107827740001
Documents
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Gazette filings brought up to date
Date: 17 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-03
Psc name: Paradigm Securities Trading Limited
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 May 2021
Action Date: 23 May 2021
Category: Address
Type: AD01
Old address: 100 Cannon Street, 4th Floor London EC4N 6EU England
Change date: 2021-05-23
New address: 10 Orange Street London WC2H 7DQ
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Mr. Dhruv Menon
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
Old address: 100 Cannon Street 2nd Floor; C/O Mariana Investment Partners Llp London Greater London EC4N 6EU England
Change date: 2020-05-28
New address: 100 Cannon Street, 4th Floor London EC4N 6EU
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Dhruv Menon
Documents
Cessation of a person with significant control
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-31
Psc name: Dhruv Menon
Documents
Capital allotment shares
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 4 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Hawkins
Appointment date: 2020-01-09
Documents
Capital allotment shares
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-08
Capital : 1 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 20 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107827740001
Charge creation date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company current shortened
Date: 08 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
New address: 100 Cannon Street 2nd Floor; C/O Mariana Investment Partners Llp London Greater London EC4N 6EU
Change date: 2017-10-06
Old address: 53 Grena Road Richmond TW9 1XS United Kingdom
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