VALDIVIA PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
VALDIVIA PRIVATE EQUITY LIMITED
COMPANY NUMBER
06271055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
06/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2009
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/06/2007
02/07/2007
BOXFACTOR LIMITED
LONDON
EC4N 7BP
1st Floor Phoenix House
18 King William Street
London
EC4N 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
Credit Risk Overview
Want to learn more about VALDIVIA PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALDIVIA PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALDIVIA PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1960 (age: 64) |
Active | Director |
Current: 16 Past: 116 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 33 Past: 133 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
| 21/09/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 17/08/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 10/05/2023 | New Board Member Vincent Michael Rapley (909741644) Appointed |
| 10/05/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 20/04/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
| 12/04/2023 | New Board Member Oliver Frank John Pritchard (909869636) Appointed |
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