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VALAD SALFORDS CUSTODIAN LIMITED

Dissolved London

Dormant Company

Dormant Company
V

VALAD SALFORDS CUSTODIAN LIMITED

Dormant Company

Founded 10 Nov 2005 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 23 May 2019
Confirmation Statement Submitted 11 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover VALAD SALFORDS CUSTODIAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—10 Nov 2005Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—30 Apr 2006Active
James Edward MaddyDirectorBritishUnited Kingdom491 Oct 2018Active

Shareholders

Shareholders (2)

Cromwell Holdings Europe Limited
100.0%
222 Nov 2018
Revcap Estates 5 Limited
0.0%
022 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cromwell Holdings Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Revcap Estates 5 Limited

Ceased 1 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
VALAD SALFORDS CUSTODIAN LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
29 Mar 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
10 Sept 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
12 Feb 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Mar 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
29 Mar 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
10 Sept 2020 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
12 Feb 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 9 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 9 Dec 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 29 Mar 2021

Change Corporate Secretary Company With Change Date

5 years ago on 10 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 12 Feb 2020