| Company Name | Vaillante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09471301 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Reece Robert George Mennie |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood WD6 1GS |
| Director Name | Mr Dean O'Neill |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12/2 M & N 10 - 16 Tiller Road London E14 8PX |
Location
| Registered Address | One Oaks Court Warwick Road Borehamwood WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
|---|---|
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from 10 - 16 Tiller Road London E14 8PX to One Oaks Court Warwick Road Borehamwood WD6 1GS on 23 September 2016 (1 page) |
| 14 December 2015 | Registered office address changed from 12/2 M & N 10 - 16 Tiller Road London E14 8PX England to 10 - 16 Tiller Road London E14 8PX on 14 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Appointment of Mr Reece Mennie as a director on 14 December 2015 (2 pages) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|