Company NameValor Ventures Limited
Company StatusDissolved
Company Number12094949
CategoryPrivate Limited Company
Incorporation Date10 July 2019(4 years, 9 months ago)
Dissolution Date20 April 2021 (3 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Pawel Lukasz Kaniuk
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed25 June 2020(11 months, 3 weeks after company formation)
Appointment Duration9 months, 4 weeks (closed 20 April 2021)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressApt 1104 1 St Gabriel Walk
London
SE1 6FB
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressApt 1104 1 St Gabriel Walk
London
SE1 6FB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021First Gazette notice for voluntary strike-off (1 page)
25 January 2021Application to strike the company off the register (1 page)
29 August 2020Confirmation statement made on 15 August 2020 with updates (3 pages)
15 August 2020Termination of appointment of Michael Duke as a director on 25 June 2020 (1 page)
26 June 2020Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Apt 1104 1 st Gabriel Walk London SE1 6FB on 26 June 2020 (1 page)
25 June 2020Notification of Pawel Kaniuk as a person with significant control on 25 June 2020 (2 pages)
25 June 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020Cessation of Woodberry Secretarial Limited as a person with significant control on 25 June 2020 (1 page)
25 June 2020Appointment of Mr Pawel Lukasz Kaniuk as a director on 25 June 2020 (2 pages)
10 July 2019Incorporation
Statement of capital on 2019-07-10
  • GBP 1
(39 pages)