VALUANT LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 09354201
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address BIRCHIN COURT - SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of VALUANT LTD are www.valuant.co.uk, and www.valuant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valuant Ltd is a Private Limited Company. The company registration number is 09354201. Valuant Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Valuant Ltd is Birchin Court Suite 603 20 Birchin Lane City of London London Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. ROSSI, Giulio is a Director of the company. Director GATTUSO, Silvia has been resigned. Director GIULIO, Rossi has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 15 December 2014
Director
ROSSI, Giulio
Appointed Date: 03 February 2016
54 years old

Resigned Directors

Director
GATTUSO, Silvia
Resigned: 03 February 2016
Appointed Date: 02 February 2015
45 years old
Director
GIULIO, Rossi
Resigned: 02 February 2015
Appointed Date: 15 December 2014
54 years old

VALUANT LTD Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
04 Feb 2016
Appointment of Mr Giulio Rossi as a director on 3 February 2016
04 Feb 2016
Termination of appointment of Silvia Gattuso as a director on 3 February 2016
...
... and 0 more events
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
24 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015
Termination of appointment of Rossi Giulio as a director on 2 February 2015
02 Feb 2015
Appointment of Miss Silvia Gattuso as a director on 2 February 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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