VALLISTER LTD.
Company is dissolved
General Information
NAME
VALLISTER LTD.
COMPANY NUMBER
09483404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/03/2015
14/12/2017
CLIO FINANCIAL TRADING LIMITED
PINNER
HA5 2EX
Wisteria Grange Barn Pikes End
Pinner
HA5 2EX
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 |
|---|---|---|
| IFOREX HOLDING LTD | N/A | N/A |
| VALLISTER LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Itai Sadeh (919574591) Appointed |
| 08/08/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALLISTER LTD.?
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 VALLISTER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALLISTER LTD.?
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 |
|---|---|---|---|---|
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFOREX HOLDING LTD | N/A | N/A |
| VALLISTER LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Itai Sadeh (919574591) Appointed |
| 08/08/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 15/06/2017 | Oren Salomon (920998530) has left the board |
| 05/05/2017 | New Annual Return filed |
| 03/02/2017 | Rony Grushka (920800582) has left the board |
| 03/02/2017 | Derek Zissman (913052898) has left the board |
| 03/02/2017 | Change in Reg. Office |
| 13/11/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Derek Zissman (913052898) Appointed |
| 13/07/2016 | New Board Member Oren Salomon (920998530) Appointed |
| 13/05/2016 | New Board Member Rony Grushka (920800582) Appointed |
| 19/04/2016 | New Annual Return filed |
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