VALIBAY INVESTMENTS LTD
10 MEADFIELD, EDGWARE HA8 8XW- Dissolved
- Private Limited Company
- Company No. 11867908
- Last Updated: 30 Jun 2021
Company Profile
VALIBAY INVESTMENTS LTD was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in EDGWARE. VALIBAY INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 6 days.
| Name | VALIBAY INVESTMENTS LTD |
|---|---|
| Company number | 11867908 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MEADFIELD EDGWARE HA8 8XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sameer Varma Nationality: British |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Renu Singh Nationality: British |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 March 2020 |
Mortgages
No mortgages have been registered against VALIBAY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALIBAY INVESTMENTS LTD | 07 Mar 2019 |