VALECORP LIMITED
Active - Accounts Filed
General Information
NAME
VALECORP LIMITED
COMPANY NUMBER
09111329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7LQ
Telephone: 02089633130
TPS: No
31-37 Park Royal Road
London
NW10 7LQ
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 |
|---|---|---|
| HT DRINKS HOLDINGS LTD | Non-Trading | View Report |
| VALECORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALECORP 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 VALECORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALECORP 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 |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT DRINKS HOLDINGS LTD | Non-Trading | View Report |
| BOOZEDELIVERED.COM LIMITED | Non-Trading | View Report |
| CHAMPERS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| DRINKSUPERMARKET.COM LIMITED | Active - Accounts Filed | View Report |
| GIFT CREATION & DESIGN (HOLDINGS) LIMITED | Non-Trading | View Report |
| GIFT CREATION AND DESIGN LIMITED | Active - Accounts Filed | View Report |
| HT (RETAIL CLUB) LTD | Non-Trading | View Report |
| HT DRINKS LTD | Active - Accounts Filed | View Report |
| MALCOLM COWEN (DRINKS) LIMITED | Active - Accounts Filed | View Report |
| TRINART LIMITED | Active - Accounts Filed | View Report |
| VALECORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Sagar Thakrar (917261363) Appointed |
| 26/03/2021 | New Board Member Sagar Thakrar (928126537) Appointed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 31/07/2014 | New Board Member Sanjay Thakrar (907736292) Appointed |
| 31/07/2014 | New Board Member Prakash Thakrar (915351875) Appointed |
| 18/07/2014 | Barbara Kahan (918899714) has left the board |
| 14/07/2014 | Barbara Kahan (918900182) has left the board |
| 14/07/2014 | New Board Member Barbara Kahan (918899714) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 07/07/2014 | New Board Member Barbara Kahan (918900182) Appointed |
| 07/07/2014 | Barbara Kahan (918900180) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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