| Company Name | Valerius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801995 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Name | Ludgate 206 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Henry Clarke |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimpton Manor Kimpton Andover Hampshire SP11 8NU |
| Secretary Name | Miss Maria Luiza De Freitas |
|---|---|
| Status | Closed |
| Appointed | 06 January 2020(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
| Secretary Name | Dorothy Straw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 18 July 2012) |
| Role | Company Director |
| Correspondence Address | Apartment 16 5 Bewley Street London SW19 1XF |
| Secretary Name | Miss Kathleen Hoyland |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2012(13 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 April 2017) |
| Role | Company Director |
| Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
| Secretary Name | Miss Olivia O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2017(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 January 2020) |
| Role | Company Director |
| Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | 90 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Giles Clarke 66.67% Ordinary |
|---|---|
| 1 at £1 | Busaco LTD 33.33% Preference |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2022 | Application to strike the company off the register (1 page) |
| 19 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 20 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 10 March 2020 | Appointment of Miss Maria Luiza De Freitas as a secretary on 6 January 2020 (2 pages) |
| 10 March 2020 | Termination of appointment of Olivia O'brien as a secretary on 6 January 2020 (1 page) |
| 2 March 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 23 May 2017 | Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page) |
| 13 April 2017 | Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page) |
| 8 September 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 1 October 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 17 September 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Appointment of Miss Kathleen Hoyland as a secretary (1 page) |
| 18 July 2012 | Appointment of Miss Kathleen Hoyland as a secretary (1 page) |
| 18 July 2012 | Termination of appointment of Dorothy Straw as a secretary (1 page) |
| 18 July 2012 | Termination of appointment of Dorothy Straw as a secretary (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 12 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 27 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 25 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 12 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 7 September 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 26 January 2005 | Return made up to 07/07/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 07/07/04; full list of members (6 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 1 April 2004 | Return made up to 07/07/03; no change of members (4 pages) |
| 1 April 2004 | Return made up to 07/07/03; no change of members (4 pages) |
| 9 January 2004 | Return made up to 07/07/02; full list of members
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| 9 January 2004 | Return made up to 07/07/02; full list of members
|
| 6 October 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 5 September 2001 | Return made up to 07/07/01; no change of members (6 pages) |
| 5 September 2001 | Return made up to 07/07/01; no change of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 12 June 2001 | Return made up to 07/07/00; full list of members
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| 12 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2001 | Return made up to 07/07/00; full list of members
|
| 12 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Memorandum and Articles of Association (16 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Memorandum and Articles of Association (16 pages) |
| 27 September 1999 | Memorandum and Articles of Association (8 pages) |
| 27 September 1999 | Memorandum and Articles of Association (8 pages) |
| 23 September 1999 | Company name changed ludgate 206 LIMITED\certificate issued on 24/09/99 (3 pages) |
| 23 September 1999 | Company name changed ludgate 206 LIMITED\certificate issued on 24/09/99 (3 pages) |
| 22 September 1999 | £ nc 1000/1001 07/09/99 (1 page) |
| 22 September 1999 | £ nc 1000/1001 07/09/99 (1 page) |
| 7 July 1999 | Incorporation (20 pages) |
| 7 July 1999 | Incorporation (20 pages) |