Valco Gp Iii Limited in LONDON

Valco Gp Iii Limited LONDON

Valco Gp Iii started in year 2010 as Private Limited Company with registration number 07236701. The Valco Gp Iii company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 84 Grosvenor Street. Postal code: W1K 3JZ.

The company has one director. Paul M., appointed on 27 April 2010. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Andrew P., who left the company on 10 April 2014. In addition, the company lists several former secretaries whose names might be found in the box below.

Valco Gp Iii Limited Address / Contact

Office Address	84 Grosvenor Street
Town	London
Post code	W1K 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07236701
Date of Incorporation	Tue, 27th Apr 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Paul M.

Position: Director

Appointed: 27 April 2010

Inca L.

Position: Secretary

Appointed: 29 April 2016

Resigned: 20 June 2022

Andrew P.

Position: Director

Appointed: 27 April 2010

Resigned: 10 April 2014

Lindsay G.

Position: Secretary

Appointed: 27 April 2010

Resigned: 29 April 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hilco London Limited from Middlesbrough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hilco London Limited

7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3966729
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-27 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-27 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2022-06-20 filed on: 20th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-27 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 11th, February 2022	accounts	Free Download (15 pages)
CH01	On 2022-02-10 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-01-02 filed on: 8th, June 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-04-27 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 2021-01-29 filed on: 29th, January 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-28 filed on: 28th, January 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-04-27 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-29 filed on: 26th, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-04-27 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 24th, September 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2018-04-27 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 2017-10-19 filed on: 19th, October 2017	address	Free Download (1 page)
AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 80 New Bond Street London W1S 1SB on 2017-10-19 filed on: 19th, October 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-04-27 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 10th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AP03	On 2016-04-29 - new secretary appointed filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-04-29 filed on: 3rd, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-01-03 filed on: 28th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-28 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-04-11 filed on: 11th, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-29 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-01 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 11th, January 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Valco Gp Iii Limited LONDON

Valco Gp Iii Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Inca L.

Andrew P.

Lindsay G.

People with significant control

Company filings

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