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- VALCO GP II LIMITED
VALCO GP II LIMITED
Non-Trading
General Information
NAME
VALCO GP II LIMITED
COMPANY NUMBER
06856652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/03/2009
14/07/2009
EURO EMBASSY LIMITED
Previous Names
24/03/2009 14/07/2009 EURO EMBASSY LIMITED
LONDON
W1K 3JZ
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILCO LONDON LIMITED | Active - Accounts Filed | View Report |
VALCO GP II LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VALCO GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALCO GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALCO GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2009 - Present (15 years and 4 months) 25/06/2009 - Present (15 years and 4 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 90 Past: 299 |
View Report |
25/06/2009 - Present (15 years and 4 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 81 |
View Report |
22/01/2015 - Present (9 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 46 |
View Report |
24/03/2009 - Present (15 years and 7 months) 24/03/2009 - Present (15 years and 7 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4421 |
View Report |
24/03/2009 - 23/06/2009 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Inca Lockhart-Ross (920776040) has left the board |
Date: 25/02/2022 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Change in Reg. Office |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: Lindsay Howard Gunn (911706769) has left the board |
Date: 05/05/2016 | Event: New Company Secretary Inca Lockhart-Ross (920776040) Appointed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: Change in Reg. Office |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: Paul Patrick McGowan (913295149) has left the board |
Date: 25/04/2014 | Event: New Board Member Paul Patrick McGowan (915523108) Appointed |
Date: 15/04/2014 | Event: Andrew John Pepper (915392620) has left the board |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
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