This company is commonly known as Valesco Trading Group Ltd. The company was founded 6 years ago and was given the registration number 11241941. 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 TRADING GROUP LTD |
|---|---|---|
| Company Number | : | 11241941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 March 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD | Director | 20 September 2021 | Active |
| Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE | Director | 08 March 2018 | Active |
| Mr Trevor James Simpson | ||
| Notified on | : | 21 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
| Nature of control | : |
|
| Mr Nadir Ally | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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