Valletta Holdings Investments Limited in 1-3 Canfield Place LONDON

Valletta Holdings Investments Limited LONDON

Valletta Holdings Investments Limited was dissolved on 2023-09-19. Valletta Holdings Investments was a private limited company that was situated at Suite F, 1-3 Canfield Place, London, NW6 3BT, London, ENGLAND. Its net worth was valued to be around 184953 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2014-10-24) was run by 1 director.
Director Dr. C. who was appointed on 24 October 2014.

The company was categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-10-18 and last time the statutory accounts were sent was on 30 April 2023. 2015-10-04 is the date of the latest annual return.

Valletta Holdings Investments Limited Address / Contact

Office Address	Suite F
Office Address2	1-3 Canfield Place
Town	London
Post code	NW6 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09278715
Date of Incorporation	Fri, 24th Oct 2014
Date of Dissolution	Tue, 19th Sep 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	9 years old
Account next due date	Fri, 31st Jan 2025
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 1st Nov 2023
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Dr. C.

Position: Director

Appointed: 24 October 2014

Franco F.

Position: Director

Appointed: 24 October 2014

Resigned: 28 September 2017

People with significant control

Angelo S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-04-30
Net Worth	184 953

Balance Sheet
Debtors	185 906	489 116	932 982	1 400 661	1 593 260	868 023	905 555	117
Other Debtors	185 906	489 116	932 982	1 400 661	1 479 874	868 023	905 555	117

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	184 853
Shareholder Funds	184 953

Other
Accrued Liabilities	875	2 510
Creditors	1 122	2 811	5 412	7 993	171 011	968 644	1 138 667
Creditors Due Within One Year	1 122
Investments Fixed Assets	169	206	206	430	425 603	2 058 993	2 290 239
Net Current Assets Liabilities	184 784	486 305	927 570	1 392 668	1 422 249	-100 621	-60 984	117
Number Shares Allotted	100
Number Shares Issued Fully Paid		100
Other Creditors	247	2 811	5 412	7 993	171 011	968 644	1 138 667
Other Investments Other Than Loans	169	206	206	430	425 603	2 058 993	1 924 442	-2 290 239
Par Value Share	1	1
Profit Loss		249 145
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	184 953	486 511	927 776	1 393 098	1 847 852	1 958 372	1 873 297	117
Trade Debtors Trade Receivables					113 386

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, June 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2023/04/30 from 2022/12/31 filed on: 21st, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/02/24 filed on: 24th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, December 2021	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/10 filed on: 28th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/10 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/10 filed on: 13th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/10 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/05/16 filed on: 16th, May 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/05/16 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 20 Margaret Street London London W1W 8RS England on 2018/03/16 to Suite F 1-3 Canfield Place London London NW6 3BT filed on: 16th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/05 filed on: 5th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/09/28 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 19th, September 2017	confirmation statement	Free Download
AD01	Change of registered address from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA on 2017/02/09 to First Floor 20 Margaret Street London London W1W 8RS filed on: 9th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/04 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/04 filed on: 4th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/04	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 2nd, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2014	incorporation	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/24	capital

Valletta Holdings Investments Limited LONDON

Valletta Holdings Investments Limited Address / Contact

Company Information / Profile

Company staff

Dr. C.

Franco F.

People with significant control

Annual reports financial information

Company filings

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