VALGEM CAPITAL ADVISORY LIMITED
130 SHAFTESBURY AVENUE, LONDON W1D 5EU- Liquidation
- Private Limited Company
- Company No. 09593072
- Last Updated: 01 Jun 2023
Company Profile
VALGEM CAPITAL ADVISORY LIMITED was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LONDON. VALGEM CAPITAL ADVISORY LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 8 days.
| Name | VALGEM CAPITAL ADVISORY LIMITED |
|---|---|
| Company number | 09593072 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lorenzo Levi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Laura Jane Levi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against VALGEM CAPITAL ADVISORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALGEM CAPITAL ADVISORY LIMITED | 15 May 2015 |