VALORIZA LTD
| Status | ACTIVE |
| Company No. | 13360246 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2021 |
| Age | 3 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
VALORIZA LTD is an active private limited company with number 13360246. It was incorporated 3 years, 1 month, 7 days ago, on 27 April 2021. The company address is 15 Maiden Lane 15 Maiden Lane, London, WC2E 7NG, England.
Company Fillings
Accounts with accounts type dormant
Date: 02 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mr. Alberto Morici
Documents
Confirmation statement with no updates
Date: 30 Apr 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Notification of a person with significant control
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-17
Psc name: Valoriza Capital Llc
Documents
Cessation of a person with significant control
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jose Miguel Artiles
Cessation date: 2023-04-17
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Manuel Antonio Alvarez
Appointment date: 2023-04-17
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Helios Villuendas
Documents
Appoint person secretary company with name date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Manuel Antonio Alvarez
Appointment date: 2023-04-17
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fernando Villuendas Vera
Termination date: 2023-04-17
Documents
Termination secretary company with name termination date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fernando Villuendas Vera
Termination date: 2023-04-27
Documents
Accounts with accounts type dormant
Date: 19 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Helios Villuendas
Appointment date: 2022-04-25
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. George Saliba
Appointment date: 2022-04-25
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-25
Officer name: Mr. Fernando Villuendas Vera
Documents
Appoint person secretary company with name date
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Fernando Villuendas Vera
Appointment date: 2022-04-25
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Miguel Artiles Jr
Appointment date: 2022-04-25
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Old address: 8-10 Flat H Pont Street London SW1X 9EL United Kingdom
Change date: 2021-11-29
New address: 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
Documents
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