VALIDIUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VALIDIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VALIDIUM LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389507. The accounts status is DORMANT.
VALIDIUM LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389507. The accounts status is DORMANT.
VALIDIUM LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2020 | 04/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN ROY COLE | Jan 1969 | British | Director | 2020-10-06 | CURRENT |
| MR DANIEL KINGSLEY BARNETT | May 1975 | British | Director | 2020-10-06 | CURRENT |
| MR RANJAN KUMAR SINGH | Nov 1973 | British | Director | 2020-10-06 | CURRENT |
| ANNE DOROTHY STREET PAYNE | Sep 1952 | British | Secretary | 1997-06-20 UNTIL 2012-07-25 | RESIGNED |
| DOUGLAS JOHN BROWN | Secretary | 2012-07-25 UNTIL 2019-06-12 | RESIGNED | ||
| ANNE DOROTHY STREET PAYNE | Sep 1952 | British | Director | 1997-06-20 UNTIL 2020-10-06 | RESIGNED |
| MICHAEL JOHN SHAW | Jan 1954 | British | Director | 1997-06-20 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Validium Group Limited | 2020-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Michael John Shaw | 2016-04-06 - 2020-10-06 | 1/1954 | London | Ownership of shares 25 to 50 percent |
| Ms Anne Dorothy Street Payne | 2016-04-06 - 2020-10-06 | 9/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VALIDIUM LIMITED | 2020-02-25 | 30-06-2019 | £2 equity |
| Dormant Company Accounts - VALIDIUM LIMITED | 2019-02-21 | 30-06-2018 | £2 equity |
| Dormant Company Accounts - VALIDIUM LIMITED | 2017-07-13 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - VALIDIUM LIMITED | 2017-02-21 | 30-06-2016 | £2 equity |
| Dormant Company Accounts - VALIDIUM LIMITED | 2015-08-05 | 30-06-2015 | £2 equity |