DEE VALLEY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DEE VALLEY FINANCE LIMITED
COMPANY NUMBER
11054814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
08/11/2017
02/09/2022
SUPERIOR INSOLVENCY SOLUTIONS LIMITED
CHESTER
CH4 8BU
Office 32, Red Hill House
Hope Street
Chester
CH4 8BU
CH4 8BU
Telephone: 245799
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 |
|---|---|---|---|
| 29/10/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/07/2024 | No description (RP09) | other | |
| 21/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEE VALLEY FINANCE 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 DEE VALLEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE VALLEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2017 - Present (7years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/12/2017 - 06/03/2018 (2 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/07/2024 | No description (RP09) | other | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 31/10/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/12/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Notice of Change of Name (CONNOT) | changeOfName | |
| 02/09/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 05/08/2021 | Annual Accounts. (AA) | accounts | |
| 17/11/2020 | Confirmation Statement (CS01) | other | |
| 12/08/2020 | Annual Accounts. (AA) | accounts | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2017 | Appointment of director (AP01) | officers | |
| 18/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/03/2018 | Thomas Schwartz (924130714) has left the board |
| 21/12/2017 | New Board Member Thomas Schwartz (924130714) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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