VALERIA2016 LTD
CLIENT ID 206 15 TOTTENHAM LANE, GABIELI TRANSPORT, LONDON N8 9DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13525439
- Last Updated: 01 Oct 2022
Company Profile
VALERIA2016 LTD was incorporated on Thursday, July 22, 2021 as a Private Limited Company with registered address in LONDON. VALERIA2016 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 3 months and 22 days.
| Name | VALERIA2016 LTD |
|---|---|
| Company number | 13525439 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIENT ID 206 15 TOTTENHAM LANE GABIELI TRANSPORT LONDON N8 9DJ |
|---|---|
| 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 Tsvetan Dimitrov Dimitrov Nationality: Bulgarian |
Dates: Thursday, July 22, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALERIA2016 LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALERIA2016 LTD | 22 Jul 2021 |