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Company Information for

VALENTINA VENTURES LIMITED

12 BELSIZE PARK, LONDON, NW3 4ES,
Company Registration Number
09128526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Valentina Ventures Ltd
VALENTINA VENTURES LIMITED was founded on 2014-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Valentina Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VALENTINA VENTURES LIMITED
 
Legal Registered Office
12 BELSIZE PARK
LONDON
NW3 4ES
Other companies in W1T
 
Filing Information
Company Number 09128526
Company ID Number 09128526
Date formed 2014-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 16:30:35
Primary Source:Companies House
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Companies with same name VALENTINA VENTURES LIMITED
The following companies were found which have the same name as VALENTINA VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALENTINA VENTURES LLC 430 Commodore Dr. Plantation FL 33325 Inactive Company formed on the 2014-05-13
VALENTINA VENTURES S.A. Unknown

Company Officers of VALENTINA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JAKE ELLIOT
Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2014-07-14 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JAKE ELLIOT ALPHABLOCKS LIMITED Director 2010-12-13 CURRENT 2010-12-13 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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 54 Frensham Close Southall UB1 2YG England
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAKE ELLIOT
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA KATHARYN REMUS
2019-02-11AP01DIRECTOR APPOINTED MS MELISSA KATHARYN REMUS
2019-02-11PSC07CESSATION OF JOSEPH JAKE ELLIOT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Current accounting period shortened from 31/08/17 TO 28/02/17
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091285260003
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AAMDAmended account small company full exemption
2016-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091285260001
2016-10-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 4 Devonshire Street London W1W 5DT England
2016-03-11AA01Previous accounting period extended from 31/07/15 TO 31/08/15
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091285260002
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091285260001
2014-08-01AP01DIRECTOR APPOINTED MR JOSEPH JAKE ELLIOT
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALENTINA VENTURES 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 VALENTINA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VALENTINA VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALENTINA VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of VALENTINA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENTINA VENTURES LIMITED
Trademarks
We have not found any records of VALENTINA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENTINA VENTURES 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 (82990 - Other business support service activities n.e.c.) as VALENTINA VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALENTINA VENTURES 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 VALENTINA VENTURES 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 VALENTINA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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