Van Der Valk Finance Limited LONDON


Van Der Valk Finance Limited was formally closed on 2020-12-01. Van Der Valk Finance was a private limited company that could have been found at Berkshire House, 168-173 High Holborn, London, WC1V 7AA, ENGLAND. This company (officially started on 2019-03-30) was run by 3 directors and 2 secretaries.
Director Victoria T. who was appointed on 30 March 2019.
Director Sara G. who was appointed on 30 March 2019.
Director Angela M. who was appointed on 30 March 2019.
Among the secretaries, we can name: Mimi A. appointed on 19 September 2019, Angela M. (date of appointment: 30 March 2019).

The company was classified as "television programme production activities" (59113). The last confirmation statement was filed on 2020-03-29.

Van Der Valk Finance Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11916229
Date of Incorporation Sat, 30th Mar 2019
Date of Dissolution Tue, 1st Dec 2020
Industry Television programme production activities
End of financial Year 31st December
Company age one year old
Account next due date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 12th Apr 2021
Last confirmation statement dated Sun, 29th Mar 2020

Company staff

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Victoria T.

Position: Director

Appointed: 30 March 2019

Sara G.

Position: Director

Appointed: 30 March 2019

Angela M.

Position: Director

Appointed: 30 March 2019

Angela M.

Position: Secretary

Appointed: 30 March 2019

People with significant control

All3media International Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, PO Box WC1V 7AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03203247
Notified on 30 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates March 29, 2020
filed on: 21st, April 2020
Free Download (5 pages)

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