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VALLON LIMITED

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

This company is commonly known as Vallon Limited. The company was founded 15 years ago and was given the registration number 06849953. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VALLON LIMITED
Company Number:06849953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary03 August 2021Active
853, Vallon Place, Dainfern Valley Sandton, Gauteng 2055, South Africa,

Director17 March 2009Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary17 March 2009Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 June 2012Active

People with Significant Control

Mr Peter Warren Birch
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:South African
Country of residence:South Africa
Address:853, Vallon Place, Gauteng 2055, South Africa,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-29Dissolution

Dissolution voluntary strike off suspended.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-10-19Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Termination director company with name termination date.

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2021-10-28Gazette

Gazette filings brought up to date.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-08-10Officers

Appoint corporate secretary company with name date.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Officers

Change corporate secretary company with change date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-11-17Gazette

Gazette filings brought up to date.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-10-02Gazette

Gazette notice compulsory.

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