VALMORE PAINTS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALMORE PAINTS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VALMORE PAINTS (U.K.) LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765528. The accounts status is TOTAL EXEMPTION FULL.
VALMORE PAINTS (U.K.) LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765528. The accounts status is TOTAL EXEMPTION FULL.
VALMORE PAINTS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2022 | 01/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN DAYER | Dec 1980 | Swiss | Director | 2019-04-25 | CURRENT |
MS ANNA NYDEGGER | Jun 1979 | Swiss | Director | 2019-04-25 | CURRENT |
KRISHAN ATTAWAR | Secretary | 1998-01-06 UNTIL 2003-08-08 | RESIGNED | ||
APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1992-11-17 UNTIL 1993-11-17 | RESIGNED | ||
APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-17 UNTIL 1993-11-17 | RESIGNED | ||
MR MANMOHAN CHANDER VARMA | Jan 1949 | British | Director | 1996-07-09 UNTIL 2011-05-31 | RESIGNED |
MR O'NEIL YESHWANT NALAVADI | Jan 1960 | Indian | Director | 1993-01-15 UNTIL 1996-07-09 | RESIGNED |
MR JAMES ALEXANDER MELROSE | Jul 1937 | British | Director | 1993-01-07 UNTIL 1996-07-09 | RESIGNED |
MR GUL MOHAMMAD KHAN LODHI | Oct 1949 | British | Director | 1994-11-11 UNTIL 1996-07-09 | RESIGNED |
MR ANDREAS ISENSCHMID | Sep 1951 | Swiss | Director | 2011-05-31 UNTIL 2019-04-25 | RESIGNED |
MR YOGESH CHHOTUBHAI DESAI | Jun 1952 | Indian | Director | 1993-01-07 UNTIL 1994-11-11 | RESIGNED |
MR DINESH PATEL | Jun 1953 | British | Secretary | 1996-07-09 UNTIL 1998-01-06 | RESIGNED |
MR JAMES ALEXANDER MELROSE | Jul 1937 | British | Secretary | 1993-01-07 UNTIL 1996-07-09 | RESIGNED |
MR DHARAMVIR SINGH MATA | Dec 1958 | British | Secretary | 2003-08-08 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baobab Trustees Limited | 2020-10-21 | Charlestown Nevis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christian Dayer | 2019-04-25 | 12/1980 | Geneva 1207 | Significant influence or control |
Ms Anna Nydegger | 2019-04-25 | 6/1979 | Geneva 1207 | Significant influence or control |
Mr Andreas Isenschmid | 2016-04-06 - 2019-04-25 | 9/1951 | Zurich | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Valmore Paints (U.K.) Limited | 2022-09-30 | 31-12-2021 | £87,014 equity |
Valmore Paints (U.K.) Limited | 2021-09-28 | 31-12-2020 | £91,227 equity |
Valmore Paints (U.K.) Limited | 2021-06-17 | 31-12-2019 | £96,179 equity |
Valmore Paints (U.K.) Limited | 2019-11-15 | 31-12-2018 | £100,551 equity |
Valmore Paints (U.K.) Limited | 2018-10-19 | 31-12-2017 | £102,756 equity |
Valmore Paints (UK) Ltd - Accounts | 2017-09-19 | 31-12-2016 | £108,008 equity |
Valmore Paints (UK) Ltd - Abbreviated accounts | 2016-05-24 | 31-12-2015 |