VALAD SALFORDS CUSTODIAN LIMITED

Company is dissolved

General Information

NAME
VALAD SALFORDS CUSTODIAN LIMITED

COMPANY NUMBER
05618692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
10/11/2005 (19 years and 1 months old)

WEBSITE
www.valad.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2019

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
02/05/2006 20/02/2008
TEESLAND SALFORDS CUSTODIAN LIMITED
View all previous names

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CROMWELL HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
VALAD SALFORDS CUSTODIAN LIMITED	Company is dissolved	View Report
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 21/11/2024	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 21/11/2024	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VALAD SALFORDS CUSTODIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VALAD SALFORDS CUSTODIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VALAD SALFORDS CUSTODIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROMWELL HOLDINGS EUROPE LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marcus Owen Shepherd Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 495	View Report
Jeremy John Tutton Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 51	View Report
CROMWELL CORPORATE SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 33 Past: 272	View Report
CROMWELL DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 214	View Report
Paul Francis Oliver Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 124	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CROMWELL CORPORATION LTD	N/A	N/A
CROMWELL BT PTY LTD	N/A	N/A
CROMWELL EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROMWELL EUROPE LIMITED	Active - Accounts Filed	View Report
CROMWELL HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROMWELL CEREIT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROMWELL CORPORATE SECRETARIAL LIMITED	Active - Accounts Filed	View Report
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
REDHOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SDG TULLOCH HOMES LIMITED	Company is dissolved	View Report
STIRLING DEVELOPMENT AGENCY LIMITED	Active - Accounts Filed	View Report
TALBOT GREEN DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CROMWELL GP	Non-Trading	View Report
CROMWELL INVESTMENT HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CROMWELL ASSET MANAGEMENT UK LIMITED	In Liquidation	View Report
CROMWELL CAPITAL VENTURES UK LIMITED	Active - Accounts Filed	View Report
EHI CV1 UK LIMITED	Active - Accounts Filed	View Report
EHI CV3 UK LIMITED	Active - Accounts Filed	View Report
EQUITY PARTNERSHIPS (OSPREY) LIMITED	Company is dissolved	View Report
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Company is dissolved	View Report
EPTP 1175 (A) LIMITED	In Receivership	View Report
EPTP 1175 (B) LIMITED	In Receivership	View Report
EPTP 1175 (C) LIMITED	In Receivership	View Report
REMOTE PROPERTIES 1250 (A) LIMITED	In Receivership	View Report
REMOTE PROPERTIES 1250 (B) LIMITED	In Receivership	View Report
REMOTE PROPERTIES 2100 (A) LIMITED	In Receivership	View Report
REMOTE PROPERTIES 2100 (B) LIMITED	In Receivership	View Report
REMOTE PROPERTIES 2200 (A) LIMITED	In Receivership	View Report
REMOTE PROPERTIES 2200 (B) LIMITED	In Receivership	View Report
PARC D''ACTIVITES 1 GP LIMITED	Company is dissolved	View Report
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
D.U.K.E. REAL ESTATE LIMITED	Active - Accounts Filed	View Report
VALAD SALFORDS CUSTODIAN LIMITED	Company is dissolved	View Report
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED	Active - Accounts Filed	View Report
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED	Active - Accounts Filed	View Report
CROMWELL INVESTMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CROMWELL MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
IO MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
THE IO GROUP LIMITED	In Liquidation	View Report
THE IO GROUP LIMITED	In Liquidation	View Report
CROMWELL POLAND RETAIL LLP	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 21/11/2024	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 21/11/2024	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 30/08/2024	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 28/08/2024	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 23/07/2024	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 23/07/2024	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 08/07/2024	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 08/07/2024	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 18/01/2024	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 17/08/2023	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 10/08/2023	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 20/02/2023	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 24/01/2023	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 10/01/2023	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 10/01/2023	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 10/01/2023	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 04/01/2023	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 04/01/2023	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 04/01/2023	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 09/06/2022	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 02/05/2022	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 02/05/2022	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 16/03/2022	Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed
Date: 16/03/2022	Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed
Date: 14/02/2020	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 26/05/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Andrew John Pettit (915871758) has left the board
Date: 26/11/2018	Event: REVCAP ESTATES 5 LIMITED (911365930) has left the board
Date: 26/11/2018	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 13/04/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: New Accounts filed
Date: 20/11/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Board Member Andrew John Pettit (915871758) Appointed
Date: 09/04/2013	Event: Andrew John Pettit (906294740) has left the board
Date: 15/03/2013	Event: New Accounts filed

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VALAD SALFORDS CUSTODIAN LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™