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VALENCIA ARCHITECTURAL HARDWARE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valencia Architectural Hardware (uk) Ltd. The company was founded 5 years ago and was given the registration number 11481640. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:VALENCIA ARCHITECTURAL HARDWARE (UK) LTD
Company Number:11481640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shree Mahavir Metalcraft Pvt. Ltd.,, Plot No.3059, Road No.6, Phase Iii, Dared G.I.D.C., Jamnagar, India, 361004

Director07 March 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 July 2018Active

People with Significant Control

Mr. Atul Tyagi
Notified on:07 March 2019
Status:Active
Date of birth:March 1967
Nationality:Indian
Country of residence:India
Address:Shree Mahavir Metalcraft Pvt. Ltd., Plot No.3059, Road No.6, Phase Iii, Dared G.I.D.C., Jamnagar, India, 361004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Altaf Adenwala
Notified on:24 July 2018
Status:Active
Date of birth:May 1974
Nationality:Indian
Country of residence:United Arab Emirates
Address:Taleb Building Material Trading Co. Llc, Deira, Dubai, United Arab Emirates, 42452
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Officers

Appoint person director company with name date.

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2018-07-24Incorporation

Incorporation company.

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