VAL LONDON LTD

Company Number: 08121212

dissolved          Qynn Score: 0

Summary

Formed in 2012, VAL LONDON LTD has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Gateway House Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2013

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH

Effective From

02/02/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016
            
        
 
    
  
    
  

Activity

Most Active Year

2014

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Aug 2014

Events

6

0

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/01/2016

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

13/10/2015

Action Date

n/a

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

19/05/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 37-38 Margaret Street London W1G 0JF to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 02/02/2015

Filing Date

02/02/2015

Action Date

02/02/2015

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

30/01/2015

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

30/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/01/2015

Action Date

n/a

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a director on 22/08/2014

Filing Date

22/08/2014

Action Date

22/08/2014

Termination of appointment of Anthony Joseph Watson

Type

Officers

Description

Termination of appointment of Anthony Joseph Watson as a director on 22/08/2014

Filing Date

22/08/2014

Action Date

22/08/2014

Termination of appointment of Gavin Bishen Jones

Type

Officers

Description

Termination of appointment of Gavin Bishen Jones as a director on 12/08/2014

Filing Date

12/08/2014

Action Date

12/08/2014

Appointment of Mr Anthony Joseph Watson

Type

Officers

Description

Appointment of Mr Anthony Joseph Watson as a director on 12/08/2014

Filing Date

12/08/2014

Action Date

12/08/2014

Appointment of Mr Jack Camille

Type

Officers

Description

Appointment of Mr Jack Camille as a director on 12/08/2014

Filing Date

12/08/2014

Action Date

12/08/2014

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director on 12/08/2014

Filing Date

12/08/2014

Action Date

12/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

27/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

30/05/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2013 with full list of shareholders

Filing Date

19/08/2013

Action Date

27/06/2013

Appointment of Mr Gavin Bishen Jones

Type

Officers

Description

Appointment of Mr Gavin Bishen Jones as a director

Filing Date

18/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY United Kingdom on 18/07/2012

Filing Date

18/07/2012

Action Date

18/07/2012

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director

Filing Date

18/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/06/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

VAL LONDON LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

VAL LONDON LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/08/2014

Tenure

6 Yrs 2 Mths

Born

October 1952

Active/Resigned

VAL LONDON LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/08/2014

Tenure

Date Resigned

22/08/2014

Type

Director

Date Joined

13/07/2012

Tenure

2 Yrs

Date Resigned

12/08/2014

Type

Director

Date Joined

12/08/2014

Tenure

Date Resigned

12/08/2014

Type

Director

Date Joined

27/06/2012

Tenure

Date Resigned

13/07/2012

VAL LONDON LTD currently has no recorded persons with significant control.