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Home > England & Wales Companies > VALCO INVESTMENTS LIMITED
Company Information for

VALCO INVESTMENTS LIMITED

80 NEW BOND STREET, LONDON, W1S 1SB,
Company Registration Number
06951905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Valco Investments Ltd
VALCO INVESTMENTS LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Valco Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VALCO INVESTMENTS LIMITED
 
Legal Registered Office
80 NEW BOND STREET
LONDON
W1S 1SB
Other companies in TS2
 
Previous Names
OPEN UP LIMITED15/07/2009
Filing Information
Company Number 06951905
Company ID Number 06951905
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 06:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALCO INVESTMENTS LIMITED
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Companies with same name VALCO INVESTMENTS LIMITED
The following companies were found which have the same name as VALCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALCO INVESTMENTS, LLC 913 SCOTCH PINE CT SANDSTON VA 23150 Active Company formed on the 2006-07-26
VALCO INVESTMENTS L.L.C. NV Revoked Company formed on the 2013-03-27
VALCO INVESTMENTS PTY. LTD. Active Company formed on the 1993-02-08
Valco Investments Inc. 325 2550-15th Ave. Regina Saskatchewan Active Company formed on the 2014-03-31
VALCO INVESTMENTS LIMITED Delaware Unknown
VALCO INVESTMENTS LLC Delaware Unknown
VALCO INVESTMENTS LLC 5106 NW 125TH AVE CORAL SPRINGS FL 33076 Active Company formed on the 2010-03-18
VALCO INVESTMENTS CORP. 2601 SOUTH BAYSHORE DRIVE MIAMI FL 33133 Inactive Company formed on the 1996-02-07
VALCO INVESTMENTS INC Georgia Unknown
VALCO INVESTMENTS INC California Unknown
VALCO INVESTMENTS LLC Michigan UNKNOWN
Valco Investments, LLC. 4940 County Road 46 Johnstown CO 80534 Good Standing Company formed on the 2019-01-16

Company Officers of VALCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2016-04-29
PAUL PATRICK MCGOWAN
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HOWARD GUNN
 Company Secretary 2009-07-15 2016-04-29
ANDREW JOHN PEPPER
 Director 2009-07-15 2014-11-12
QA REGISTRARS LIMITED
 Company Secretary 2009-07-03 2009-07-03
GRAHAM MICHAEL COWAN
 Director 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PATRICK MCGOWAN FAWLEY INDUSTRIAL LIMITED Director 2017-02-23 CURRENT 2017-01-13 Active
PAUL PATRICK MCGOWAN OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
PAUL PATRICK MCGOWAN HUK 70 LIMITED Director 2016-04-19 CURRENT 2016-04-07 Active
PAUL PATRICK MCGOWAN HILCO AUGMENT LIMITED Director 2016-04-19 CURRENT 2016-04-06 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER LIMITED Director 2016-04-06 CURRENT 2016-04-05 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN THE FOOD RETAILER SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-23 Liquidation
PAUL PATRICK MCGOWAN MERMAID HOME ENTERTAINMENT SERVICES LIMITED Director 2016-03-22 CURRENT 2016-02-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMWEB LIMITED Director 2016-02-03 CURRENT 2015-06-03 Liquidation
PAUL PATRICK MCGOWAN MERMAID (BRANDS) LIMITED Director 2015-10-26 CURRENT 2015-06-02 Active
PAUL PATRICK MCGOWAN HUK 61 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2015-01-12 Active
PAUL PATRICK MCGOWAN H ECOMMERCE REALISATIONS LIMITED Director 2014-11-25 CURRENT 2014-11-20 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
PAUL PATRICK MCGOWAN HUK 14 LIMITED Director 2014-11-12 CURRENT 2011-06-08 Active
PAUL PATRICK MCGOWAN VINERY INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-03-24 Active
PAUL PATRICK MCGOWAN HILCO PROFIT RECOVERY LIMITED Director 2014-10-15 CURRENT 2014-09-22 Active
PAUL PATRICK MCGOWAN TRILLIUM GP LIMITED Director 2014-08-20 CURRENT 2013-10-01 Active
PAUL PATRICK MCGOWAN FLOORS FROM CANADA LIMITED Director 2014-07-25 CURRENT 2013-09-26 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN XTRA-VISION ENTERTAINMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-01-24
PAUL PATRICK MCGOWAN H ONLINE REALISATIONS LIMITED Director 2013-10-18 CURRENT 2013-04-30 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
PAUL PATRICK MCGOWAN HUK 46 LIMITED Director 2013-05-03 CURRENT 2013-04-04 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MERMAID DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ATCLIFFE CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KENDAL CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-10-02 Active
PAUL PATRICK MCGOWAN HUK 39 LIMITED Director 2013-02-01 CURRENT 2013-01-29 Active
PAUL PATRICK MCGOWAN HUK 40 LIMITED Director 2013-02-01 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN H RETAIL REALISATIONS LIMITED Director 2013-02-01 CURRENT 2013-01-29 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 34 LIMITED Director 2013-01-25 CURRENT 2012-11-13 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN MCDH GP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PAUL PATRICK MCGOWAN HUK 32 LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN HILCO RETAIL SERVICES LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
PAUL PATRICK MCGOWAN HUK 31 LIMITED Director 2012-06-14 CURRENT 2012-02-07 Active
PAUL PATRICK MCGOWAN CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RED ASH GP LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-25 CURRENT 2012-01-09 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN DRY LIKE ME HOLDINGS LIMITED Director 2012-01-25 CURRENT 2011-12-14 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ROWAN GP I LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE RETAIL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN FILEFIGURE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Active
PAUL PATRICK MCGOWAN DB INVOICE FINANCE 12 LTD Director 2011-11-15 CURRENT 2009-07-20 Active
PAUL PATRICK MCGOWAN HUK 17 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 16 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active
PAUL PATRICK MCGOWAN HILCO BID (EUROPE) LIMITED Director 2011-07-26 CURRENT 2011-05-31 Active
PAUL PATRICK MCGOWAN POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 11 LTD Director 2011-06-09 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL AGENTS 250 LIMITED Director 2011-05-18 CURRENT 2011-02-15 Active
PAUL PATRICK MCGOWAN PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN OCEANS OUTDOOR HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-01 Dissolved 2015-01-23
PAUL PATRICK MCGOWAN DB INVOICE FINANCE HOLDINGS LTD Director 2010-11-01 CURRENT 2010-09-09 Active
PAUL PATRICK MCGOWAN THE COURTYARD AT BROOMHILL LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
PAUL PATRICK MCGOWAN HILCO IRELAND LIMITED Director 2010-09-07 CURRENT 2010-03-10 Active
PAUL PATRICK MCGOWAN AMCOMRI LETTINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PAUL PATRICK MCGOWAN HILCO WHOLESALE LTD Director 2010-04-30 CURRENT 2010-03-06 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO PROPERTY LIMITED Director 2010-04-30 CURRENT 2010-04-08 Active
PAUL PATRICK MCGOWAN BANN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2010-02-22 Dissolved 2017-05-23
PAUL PATRICK MCGOWAN RETAIL AGENTS 230 LIMITED Director 2010-02-04 CURRENT 2009-10-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MORE OR LESS LIMITED Director 2010-02-03 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN HILCO LENDER SERVICES LIMITED Director 2010-01-22 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN FILEFIGURE 20 LIMITED Director 2009-12-10 CURRENT 2009-11-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 107 LIMITED Director 2009-12-07 CURRENT 2009-10-30 Active
PAUL PATRICK MCGOWAN RETAIL INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2009-11-18 Active
PAUL PATRICK MCGOWAN STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN INAHB LIMITED Director 2009-11-18 CURRENT 2009-07-22 Active
PAUL PATRICK MCGOWAN VALCO EQUITY LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO GP II LIMITED Director 2009-06-25 CURRENT 2009-03-24 Active
PAUL PATRICK MCGOWAN FILEFIGURE 10 LIMITED Director 2009-03-03 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN HILCO INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-14AP03SECRETARY APPOINTED MISS INCA LOCKHART-ROSS
2017-07-14TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILCO CAPITAL LIMITED
2016-10-11AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0103/07/15 FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0103/07/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-08-02AR0103/07/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AR0103/07/12 FULL LIST
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 21/07/2012
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-07-25AR0103/07/11 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-07-29AR0103/07/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 7, RIVER COURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH TS2 1RT
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-07-15288aDIRECTOR APPOINTED MR PAUL MCGOWAN
2009-07-15288aSECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2009-07-15288aDIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2009-07-15225CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-07-15CERTNMCOMPANY NAME CHANGED OPEN UP LIMITED CERTIFICATE ISSUED ON 15/07/09
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALCO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALCO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALCO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of VALCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALCO INVESTMENTS LIMITED
Trademarks
We have not found any records of VALCO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VALCO INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VALCO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALCO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALCO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1S 1SB