About

Registered Number: 06856652
Date of Incorporation: 24/03/2009 (13 years and 2 months ago)
Company Status: Active
Registered Address: 80 New Bond Street, London, W1S 1SB,

 

Having been setup in 2009, Valco Gp Ii Ltd have registered office in London. Valco Gp Ii Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOCKHART-ROSS, Inca 29 April 2016 - 1
QA REGISTRARS LIMITED 24 March 2009 23 June 2009 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 April 2018
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AP03 - Appointment of secretary 03 May 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 17 April 2015
AP01 - Appointment of director 22 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 22 April 2014
CH03 - Change of particulars for secretary 22 April 2014
CH01 - Change of particulars for director 22 April 2014
TM01 - Termination of appointment of director 11 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 April 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
RESOLUTIONS - N/A 23 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 13 April 2010
CERTNM - Change of name certificate 14 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
225 - Change of Accounting Reference Date 25 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
NEWINC - New incorporation documents 24 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2011 Outstanding

N/A

Debenture 23 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.