Valero Energy Uk Ltd
Company Profile
dissolved
UnknownValero Energy Uk Ltd
00145197•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
31/10/1916
Company Age
109 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Valero Energy Uk Ltd (00145197) is a private limited with share capital incorporated on 31/10/1916 (109 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 and is classified as Unknown.
Valero energy uk ltd is a capital markets company based out of 11 old jewry 7th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/10/1916
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:04-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2022
Legacy
Category:Capital
Date:28-04-2022
Legacy
Category:Insolvency
Date:28-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2013
Change Of Name Notice
Category:Change Of Name
Date:31-12-2013
Legacy
Category:Capital
Date:25-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2013
Legacy
Category:Insolvency
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Miscellaneous
Category:Miscellaneous
Date:19-01-2012
Termination Secretary Company
Category:Officers
Date:18-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2011
Change Of Name Notice
Category:Change Of Name
Date:10-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Innovate Grants
2
This company received a grant of £4579.0 for South Wales Industrial Cluster. The project started on 01/04/2020 and ended on 30/09/2020.
This company received a grant of £776588.0 for South Wales Industrial Cluster - Phase 2 Deployment. The project started on 01/03/2021 and ended on 31/03/2025.
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date25/08/2023
Latest Accounts31/12/2022
Trading Addresses
27Th Floor, 1 Canada Square Canary Wharf, London, E145AA
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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