VALLIS COMMODITIES LIMITED
In Liquidation
General Information
NAME
VALLIS COMMODITIES LIMITED
COMPANY NUMBER
04524501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
03/09/2002
(22 years and 2 months old)
WEBSITE
www.valliscommodities.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/11/2018
06/07/2020
VALLIS GROUP LIMITED
View all previous names
CHELTENHAM
GL51 0UX
Telephone: 01373453970
TPS: No
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
Unit 4
Handlemaker Road
Frome
Somerset
BA11 4RW
Telephone: 453970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLIS COMMODITIES LIMITED | In Liquidation | View Report |
| VALLIS TAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | Peter Harold Hopkins (908624209) has left the board |
| 23/09/2022 | Donovan Oliphant (913509750) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALLIS COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALLIS COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALLIS COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2007 - Present (16 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
03/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
|
03/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 65 Past: 602 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLIS COMMODITIES LIMITED | In Liquidation | View Report |
| VALLIS TAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | Peter Harold Hopkins (908624209) has left the board |
| 23/09/2022 | Donovan Oliphant (913509750) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 24/12/2021 | Dudley Rupert Redfern Smith (920841209) has left the board |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/03/2018 | Stephen Ian Thomson (924391018) has left the board |
| 16/03/2018 | New Board Member Stephen Ian Thomson (905359179) Appointed |
| 09/03/2018 | New Board Member Stephen Ian Thomson (924391018) Appointed |
| 02/03/2018 | Peter Dauvergne Aplin (904898263) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 13/12/2016 | Irmela Irene Heilwig Hopkins (908436899) has left the board |
| 13/12/2016 | New Company Secretary Stephen Ian Thomson (922033027) Appointed |
| 14/09/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Dudley Rupert Redfern Smith (920841209) Appointed |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 29/04/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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