Dolce Valentina Ltd BIRMINGHAM


Dolce Valentina started in year 2013 as Private Limited Company with registration number 08672997. The Dolce Valentina company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 96 Bristol Road. Postal code: B5 7XJ. Since 4th July 2018 Dolce Valentina Ltd is no longer carrying the name Bartrap.

There is a single director in the firm at the moment - Russell A., appointed on 10 October 2013. In addition, a secretary was appointed - Michael J., appointed on 1 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dolce Valentina Ltd Address / Contact

Office Address 96 Bristol Road
Town Birmingham
Post code B5 7XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08672997
Date of Incorporation Mon, 2nd Sep 2013
Industry Real estate agencies
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Michael J.

Position: Secretary

Appointed: 01 February 2024

Russell A.

Position: Director

Appointed: 10 October 2013

Ahmet O.

Position: Secretary

Appointed: 20 October 2022

Resigned: 31 January 2024

Devorah W.

Position: Secretary

Appointed: 25 October 2019

Resigned: 20 October 2022

John R.

Position: Secretary

Appointed: 10 October 2013

Resigned: 01 November 2019

John R.

Position: Director

Appointed: 10 October 2013

Resigned: 23 October 2020

Andrew D.

Position: Director

Appointed: 02 September 2013

Resigned: 10 October 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Russell A. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Optima Manufacturing Jewellers Ltd that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Russell A.

Notified on 2 September 2016
Nature of control: 75,01-100% shares

Optima Manufacturing Jewellers Ltd

96 Bristol Road, Birmingham, B5 7XJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 00903768
Notified on 3 July 2018
Nature of control: 75,01-100% shares

Company previous names

Bartrap July 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1111     
Balance Sheet
Net Assets Liabilities   111111
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
31st January 2024 - the day secretary's appointment was terminated
filed on: 6th, February 2024
Free Download (1 page)

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