Vale Retail Limited
Company Profile
dissolved
Vale Retail Limited
04089688•Private Limited With Share Capital
Po 698 2Nd Floor Titchfield Hous, Tabernacle Street, London, EC2A4RR
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Incorporated
13/10/2000
Company Age
25 years
Directors
0
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Vale Retail Limited (04089688) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in london, EC2A4RR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 13/10/2000
EC2A4RR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:18-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Address
Date:29-03-2007
Legacy
Category:Capital
Date:23-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Address
Date:16-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-10-2004
Resolution
Category:Resolution
Date:23-07-2004
Legacy
Category:Address
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Address
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Capital
Date:05-08-2002
Legacy
Category:Accounts
Date:16-11-2001
Legacy
Category:Mortgage
Date:06-11-2001
Legacy
Category:Annual Return
Date:26-10-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Legacy
Category:Capital
Date:30-07-2001
Legacy
Category:Address
Date:07-12-2000
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date28/09/2015
Latest Accounts31/12/2014
Trading Addresses
Po 698 2Nd Floor Titchfield Hous, Tabernacle Street, London, Ec2A 4Rr, EC2A4RRRegistered
Contact
Po 698 2Nd Floor Titchfield Hous, Tabernacle Street, London, EC2A4RR