VALVERDE INVESTMENTS LIMITED
Active - Newly Incorporated
General Information
NAME
VALVERDE INVESTMENTS LIMITED
COMPANY NUMBER
NI707515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/01/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
04/01/2024
21/03/2024
AVENUE DA GONDRA LIMITED
DOWN
BT18 9LU
2 Downshire Road
Holywood
Down
BT18 9LU
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALVERDE 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 VALVERDE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALVERDE 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 |
|---|---|---|---|---|
|
04/01/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 79 Past: 72 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
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