VALEREX TRADING LIMITED
APARTMENT 313, 7 WIMBLEDON STREET, LEICESTER LE1 1SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12649192
- Last Updated: 01 Sep 2021
Company Profile
VALEREX TRADING LIMITED was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in LEICESTER. VALEREX TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 20 days.
| Name | VALEREX TRADING LIMITED |
|---|---|
| Company number | 12649192 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 313 7 WIMBLEDON STREET LEICESTER LE1 1SY |
|---|---|
| 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. Alejandro Lee Kim Nationality: Spanish |
Dates: Friday, June 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 05 March 2022, (-935 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALEREX TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALEREX TRADING LIMITED | 05 Jun 2020 |
| VALEX DEVELOPMENT LTD | 05 Feb 2021 |