Company NameValor Shipping Limited
Company StatusDissolved
Company Number06928473
CategoryPrivate Limited Company
Incorporation Date9 June 2009(14 years, 10 months ago)
Dissolution Date25 August 2015 (8 years, 8 months ago)
Previous NamesUnion Explorer Limited and Union Power Ltd

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Laurent Elie Cadji
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, North Wing, York House Empire Way
Wembley
Middlesex
HA9 0PA
Director NameMr Bhupendra Shantilal Kansagra
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7th Floor, North Wing, York House Empire Way
Wembley
Middlesex
HA9 0PA
Secretary NameMr Bhupendra Shatilal Kansagra
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address7th Floor, North Wing, York House Empire Way
Wembley
Middlesex
HA9 0PA
Director NameMr Lewis Levy Cadji
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7th Floor, North Wing, York House Empire Way
Wembley
Middlesex
HA9 0PA
Director NameMr Ramesh Shantilal Kansagra
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7th Floor, North Wing, York House Empire Way
Wembley
Middlesex
HA9 0PA

Location

Registered Address7th Floor, North Wing, York House
Empire Way
Wembley
Middlesex
HA9 0PA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Shareholders

2 at £1Union Maritime LTD
100.00%
Ordinary

Financials

Year2014
Turnover£360,117
Gross Profit£323,906
Net Worth£446,873
Cash£9,825
Current Liabilities£346,988

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015Application to strike the company off the register (3 pages)
28 April 2015Application to strike the company off the register (3 pages)
11 March 2015Termination of appointment of Ramesh Shantilal Kansagra as a director on 11 March 2015 (1 page)
11 March 2015Termination of appointment of Ramesh Shantilal Kansagra as a director on 11 March 2015 (1 page)
11 March 2015Termination of appointment of Lewis Levy Cadji as a director on 11 March 2015 (1 page)
11 March 2015Termination of appointment of Lewis Levy Cadji as a director on 11 March 2015 (1 page)
8 September 2014Full accounts made up to 31 March 2014 (11 pages)
8 September 2014Full accounts made up to 31 March 2014 (11 pages)
3 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(5 pages)
3 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(5 pages)
3 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(5 pages)
21 May 2014Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 May 2014 (1 page)
21 May 2014Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 May 2014 (1 page)
9 October 2013Satisfaction of charge 1 in full (4 pages)
9 October 2013Satisfaction of charge 2 in full (4 pages)
9 October 2013Satisfaction of charge 2 in full (4 pages)
9 October 2013Satisfaction of charge 1 in full (4 pages)
24 September 2013Full accounts made up to 31 March 2013 (12 pages)
24 September 2013Full accounts made up to 31 March 2013 (12 pages)
9 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
20 November 2012Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages)
20 November 2012Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages)
12 September 2012Full accounts made up to 31 March 2012 (12 pages)
12 September 2012Full accounts made up to 31 March 2012 (12 pages)
12 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 November 2011Full accounts made up to 31 March 2011 (12 pages)
3 November 2011Full accounts made up to 31 March 2011 (12 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
18 February 2011Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages)
18 February 2011Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages)
16 December 2010Full accounts made up to 31 March 2010 (12 pages)
16 December 2010Full accounts made up to 31 March 2010 (12 pages)
3 November 2010Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
3 November 2010Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (2 pages)
8 July 2010Secretary's details changed for Mr Bhupendra Shatilal Kansagra on 1 January 2010 (1 page)
8 July 2010Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 (2 pages)
8 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010Secretary's details changed for Mr Bhupendra Shatilal Kansagra on 1 January 2010 (1 page)
8 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (2 pages)
8 July 2010Secretary's details changed for Mr Bhupendra Shatilal Kansagra on 1 January 2010 (1 page)
8 July 2010Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (2 pages)
8 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Mr. Laurent Elie Cadji on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr Lewis Levy Cadji on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr Lewis Levy Cadji on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr. Laurent Elie Cadji on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr. Laurent Elie Cadji on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr Lewis Levy Cadji on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 (2 pages)
20 April 2010Change of name notice (2 pages)
20 April 2010Company name changed union power LTD\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
(2 pages)
20 April 2010Change of name notice (2 pages)
20 April 2010Company name changed union power LTD\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
(2 pages)
26 February 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
17 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
10 January 2010Company name changed union explorer LIMITED\certificate issued on 10/01/10
  • CONNOT ‐
(3 pages)
10 January 2010Company name changed union explorer LIMITED\certificate issued on 10/01/10
  • CONNOT ‐
(3 pages)
3 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
(1 page)
3 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
(1 page)
9 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2009Secretary's change of particulars / bhupendra kansagra / 09/06/2009 (1 page)
10 June 2009Secretary's change of particulars / bhupendra kansagra / 09/06/2009 (1 page)
9 June 2009Incorporation (19 pages)
9 June 2009Incorporation (19 pages)