VALLEBONA LIMITED
LONDON DELSARTE SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW19 8UG

Company number 04878534
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address UNIT 14, 59 WEIR ROAD, LONDON, SW19 8UG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VALLEBONA LIMITED are www.vallebona.co.uk, and www.vallebona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vallebona Limited is a Private Limited Company. The company registration number is 04878534. Vallebona Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Vallebona Limited is Unit 14 59 Weir Road London Sw19 8ug. The company`s financial liabilities are £22.86k. It is £14.01k against last year. The cash in hand is £0.56k. It is £-0.91k against last year. And the total assets are £80.92k, which is £16.87k against last year. VALLEBONA, Naoko is a Secretary of the company. VALLEBONA, Stefano is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VALLEBONA, Naoko has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


vallebona Key Finiance

LIABILITIES £22.86k
+158%
CASH £0.56k
-62%
TOTAL ASSETS £80.92k
+26%
All Financial Figures

Current Directors

Secretary
VALLEBONA, Naoko
Appointed Date: 19 April 2004
Director
VALLEBONA, Stefano
Appointed Date: 06 April 2004
58 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 06 April 2004
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
VALLEBONA, Naoko
Resigned: 15 June 2004
Appointed Date: 06 April 2004
57 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mrs Naoko Vallebona
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Vallebona
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALLEBONA LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 43 more events
05 Apr 2004
Company name changed delsarte solutions LIMITED\certificate issued on 05/04/04
24 Feb 2004
Secretary resigned
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
27 Aug 2003
Incorporation

VALLEBONA LIMITED Charges

26 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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