Company Profile
dissolved
Valeos (2013) Limited
08718589•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
04/10/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
66220
Risk
—
Company Overview
Registration, classification & business activity
Valeos (2013) Limited (08718589) is a private limited with share capital incorporated on 04/10/2013 (13 years old) and registered in london, EC3M7DQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Incorporated 04/10/2013
EC3M7DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2026
Legacy
Category:Accounts
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2026
Legacy
Category:Capital
Date:16-04-2026
Legacy
Category:Insolvency
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2025
Change Sail Address Company With New Address
Category:Address
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2023
Legacy
Category:Accounts
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2021
Legacy
Category:Accounts
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Incorporation Company
Category:Incorporation
Date:04-10-2013
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
6 East Parade, Leeds, West Yorkshire, LS12AD
Related Companies
10
Contact
19Th Floor 51 Lime Street, London, EC3M7DQ