This company is commonly known as Valesco Fx Limited. The company was founded 6 years ago and was given the registration number 11358598. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 85590 - Other education n.e.c..
Name | : | VALESCO FX LIMITED |
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Company Number | : | 11358598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 12 May 2018 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE | Director | 20 September 2021 | Active |
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE | Director | 12 May 2018 | Active |
Mr Trevor James Simpson | ||
Notified on | : | 21 September 2021 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BE |
Nature of control | : |
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Mr Nadir Ally | ||
Notified on | : | 12 May 2018 |
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Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BE |
Nature of control | : |
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Date | Category | Description | |
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2024-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-04-23 | Gazette | Gazette notice compulsory. | Download |
2023-10-05 | Gazette | Gazette filings brought up to date. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2022-12-09 | Gazette | Gazette filings brought up to date. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-04-26 | Gazette | Gazette notice compulsory. | Download |
2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-20 | Officers | Appoint person director company with name date. | Download |
2021-09-20 | Officers | Termination director company with name termination date. | Download |
2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Gazette | Gazette notice compulsory. | Download |
2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
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