VALLAR INVESTMENTS UK LIMITED

Address

VALLAR INVESTMENTS UK LIMITED
ATLAS HOUSE
173 VICTORIA STREET
LONDON
SW1E 5NA
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07440352
Incorporation Date:
15 Nov 2010 (5 Years old)
Financial Year End:
31 Dec
Capital:
£2,031,901.94 on 24 Nov 2014
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2014
Filed on:
24 Nov 2014
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Map


Notices published in the Gazette

28 Oct 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 6319 of 2015 In the Matter of VALLAR INVESTMENTS UK LIMITED (Company Number 07440352) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind up the above-named company (registered no 07440352) of Atlas House, 173 Victoria Street, London, SW1E 5NA presented on 24 September 2015 by DLA PIPER SINGAPORE PTE. LTD of 80 Raffles Place, 48-01 UOB Plaza 1, Singapore 048624 and N M ROTHSCHILD & SONS LIMITED of New Court, St Swithin’s Lane, London, EC4N 8AL claiming to be creditors of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Monday 9 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard.) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their solicitors in accordance with Rule 4.16 by 1600 hours on Friday 6 November 2015. The solicitor for N M Rothschild & Sons is CMS Cameron McKenna LLP, Cannon Place, 78 Cannon Street, London, EC4N 6AF. The solicitor for DLA Piper Singapore Pte. Ltd is DLA Piper UK LLP, 3 Noble Street, London, EC2V 7EE. 22 October 2015

Recently Filed Documents - 54 available


Directors and Secretaries

Keith Downham
28 Mar 2014 ⇒ Present ( 2 Years ) Director
Paul Fenby
24 Mar 2014 ⇒ Present ( 2 Years ) Director
Jayesh Pankhania
7 Jul 2011 ⇒ Present ( 4 Years ) Director
Martin Passway
26 Jun 2014 ⇒ Present ( 2 Years ) Director
Hamish Tyrwhitt
27 Mar 2015 ⇒ Present ( 1 Year ) Director
Richard Venning
12 Aug 2013 ⇒ Present ( 2 Years ) Director
Paul Vickers
7 Apr 2011 ⇒ Present ( 5 Years ) Company Secretary
Paul Vickers
7 Jul 2011 ⇒ Present ( 4 Years ) Director

Previous Addresses

ATLAS HOUSE 3RD FLOOR
173 VICTORIA STREET
LONDON
SW1E 5NH
Changed 24 Nov 2014

2ND FLOOR 4 GROSVENOR PLACE
LONDON
SW1X 7HJ
UNITED KINGDOM
Changed 17 Jul 2013

31 ST. JAMES'S PLACE
LONDON
SW1A 1NR
UNITED KINGDOM
Changed 7 Jul 2011

7TH FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET
LONDON
EC4N 7HE
Changed 10 Dec 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vallarinvestmentsuk.co.uk
www.vallarinvestmentsuk.com
www.vallarinvestmentsuk.and
www.vallarinvestmentsuk.org
www.vallarinvestmentsuk.org.uk
www.vallarinvestmentsuk.active
www.vallarinvestmentsuk.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 16 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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