Valentino Construction Ltd

Company Name	Valentino Construction Ltd
Company Status	Dissolved
Company Number	09077633
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Oluwadamilol Balogun
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Nigerian
Status	Closed
Appointed	10 October 2014(4 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 March 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Donald Thomas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Oakmead Road Croydon Surrey CR0 3AS

Director Name	Mrs Yvette Thomas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Oakmead Road Croydon Surrey CR0 3AS

Director Name	Rev Nims Onimim Loloba Obunge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 2018)
Role	Minister
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Andre Dysdale
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2018)
Role	Manager
Country of Residence	England
Correspondence Address	8 Oakmead Road Croydon Surrey CR0 3AS

Director Name	Mr Donald Thomas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 July 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2018)
Role	Manager
Country of Residence	England
Correspondence Address	8 Oakmead Road Croydon Surrey CR0 3AS

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Donald Thomas 50.00% Ordinary
49 at £1	Yvette Thomas 49.00% Ordinary
1 at £1	Andre Joevaine Drydale 1.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 November 2018	Termination of appointment of Nims Onimim Loloba Obunge as a director on 14 November 2018 (1 page)
10 October 2018	Registered office address changed from 46-48 East Smithfield London E1W 1AW England to Berkeley Square House Berkeley Square London W1J 6BD on 10 October 2018 (1 page)
9 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
4 October 2018	Confirmation statement made on 3 October 2018 with updates (3 pages)
4 October 2018	Register inspection address has been changed to Berkeley Square House Berkeley Square London W1J 6BD (1 page)
3 October 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
1 October 2018	Notification of Oluwadamilola Balogun as a person with significant control on 10 October 2016 (2 pages)
1 October 2018	Registered office address changed from 8 Oakmead Road Croydon Surrey CR0 3AS to 46-48 East Smithfield London E1W 1AW on 1 October 2018 (1 page)
1 October 2018	Appointment of Mr Oluwadamilol Balogun as a director on 10 October 2014 (2 pages)
1 October 2018	Appointment of Rev Nims Obunge as a director on 10 June 2014 (2 pages)
1 October 2018	Termination of appointment of Andre Dysdale as a director on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of Donald Thomas as a director on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of Yvette Thomas as a director on 1 October 2018 (1 page)
1 October 2018	Cessation of Yvette Thomas as a person with significant control on 1 October 2018 (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
2 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2017	Notification of Yvette Thomas as a person with significant control on 9 June 2016 (2 pages)
10 August 2017	Notification of Yvette Thomas as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Yvette Thomas as a person with significant control on 9 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
3 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
15 July 2015	Appointment of Mr Donald Thomas as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Andre Dysdale as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Andre Dysdale as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Donald Thomas as a director on 15 July 2015 (2 pages)
23 June 2014	Termination of appointment of Donald Thomas as a director (1 page)
23 June 2014	Termination of appointment of Donald Thomas as a director (1 page)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 77 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 77 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Valentino Construction Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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