VALCO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
VALCO INVESTMENTS LIMITED
COMPANY NUMBER
06951905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
03/07/2009
15/07/2009
OPEN UP LIMITED
LONDON
W1S 1SB
80 New Bond Street
LONDON
W1S 1SB
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 |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about VALCO INVESTMENTS 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 VALCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALCO INVESTMENTS 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 Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
03/07/2009 - 03/07/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
|
Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 55 |
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 |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 28/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 30/11/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 17/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 01/06/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/05/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 06/04/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 24/03/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 09/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 18/07/2017 | Lindsay Howard Gunn (911706769) has left the board |
| 18/07/2017 | New Company Secretary Inca Lockhart-Ross (923549332) Appointed |
| 15/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 18/11/2014 | Andrew John Pepper (915392620) has left the board |
| 14/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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