VALERIO LIMITED

Hellopages » Greater London » Lambeth » SE1 7AE

Company number 05392369
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 105 LOWER MARSH, LONDON, SE1 7AE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VALERIO LIMITED are www.valerio.co.uk, and www.valerio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Valerio Limited is a Private Limited Company. The company registration number is 05392369. Valerio Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Valerio Limited is 105 Lower Marsh London Se1 7ae. The company`s financial liabilities are £44.4k. It is £3.94k against last year. And the total assets are £173.2k, which is £7.5k against last year. DI GIACOMO, Michelle is a Secretary of the company. PISANI, Valerio is a Director of the company. Secretary JONES, Kerry has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


valerio Key Finiance

LIABILITIES £44.4k
+9%
CASH n/a
TOTAL ASSETS £173.2k
+4%
All Financial Figures

Current Directors

Secretary
DI GIACOMO, Michelle
Appointed Date: 10 March 2006
Director
PISANI, Valerio
Appointed Date: 21 March 2005
53 years old

Resigned Directors

Secretary
JONES, Kerry
Resigned: 20 February 2006
Appointed Date: 21 March 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Valerio Pisani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VALERIO LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-12-14
  • GBP 1
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
27 Jul 2005
Particulars of mortgage/charge
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed
18 Mar 2005
Director resigned
14 Mar 2005
Incorporation

VALERIO LIMITED Charges

21 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor & basement premises at 105 lower marsh london…
21 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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