Company NameVallombrosa Equities Limited
Company StatusDissolved
Company Number04923576
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 6 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMaurizio Caroldi
Date of BirthOctober 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressVia Indipendenza 55
Int 7
Bologna
40121
Director NameAnthony Catalino Tarley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Delfside
Sandwich
Kent
CT13 9RL
Secretary NameAnthony Catalino Tarley
NationalityBritish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Delfside
Sandwich
Kent
CT13 9RL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address72 New Bond Street
Mayfair
London
W1S 1RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
26 October 2005Application for striking-off (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 November 2004Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 October 2003Secretary resigned (1 page)