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Company Information for

VALENTINO ENGLAND LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

01617662

Private Limited Company

Active

Company Overview

About Valentino England Ltd

VALENTINO ENGLAND LIMITED was founded on 1982-02-26 and has its registered office in London. The organisation's status is listed as "Active". Valentino England Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VALENTINO ENGLAND LIMITED

Legal Registered Office

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M

Previous Names

TWENTY ONE LA LIMITED	19/05/2015
TUULA FASHION HOUSE LIMITED	02/02/2005

Filing Information

Company Number		01617662
Company ID Number		01617662
Date formed		1982-02-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB340972259

Last Datalog update:	2024-09-05 19:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENTINO ENGLAND LIMITED

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Companies with same name VALENTINO ENGLAND LIMITED

The following companies were found which have the same name as VALENTINO ENGLAND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VALENTINO ENGLAND LIMITED	16 OLD BAILEY LONDON LONDON EC4M 7EG	Dissolved	Company formed on the 2006-08-03

Company Officers of VALENTINO ENGLAND LIMITED

Current Directors

Officer	Role	Date Appointed
SEBASTIAN ABRAHAM GIOVANNI SUHL	Director	2018-02-20
FRANCESCO ALBERTO MARIA VIANA	Director	2017-03-17
LUCA VIANELLO	Director	2016-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMONE DOMINICI	Director	2017-07-19	2017-10-31
MASSIMO PIOMBINI	Director	2011-06-10	2017-04-03
FABIO AIOLA	Director	2016-10-14	2017-03-17
TEMPLE SECRETARIAL LIMITED	Company Secretary	2008-06-24	2017-02-23
ALBERTO BARTALOZZI	Director	2008-06-24	2016-10-14
LUCA VIANELLO	Director	2008-06-24	2011-06-10
SARA LILIANA ABBOUD	Company Secretary	2005-02-01	2008-06-24
FADI ELIAS ABBOUD	Director	2005-02-01	2008-06-24
SARA LILIANA ABBOUD	Director	1991-08-29	2008-06-24
MALCOLM SPITTLEHOUSE	Company Secretary	1996-11-21	2005-01-31
SARA LILIANA ABBOUD	Company Secretary	1993-09-17	1996-11-21
OLE PEDER BERTELSEN	Director	1991-08-29	1996-07-30
MFK LIMITED	Company Secretary	1991-08-29	1993-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCA VIANELLO	V.F.G. (UK) LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-07-01		CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-08-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR LUCA VIANELLO
2022-07-05		DIRECTOR APPOINTED MR JACOPO VENTURINI
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR BEATRICE MONGUIDI
2022-07-05		DIRECTOR APPOINTED MR ALESSANDRO BERETTA
2022-07-05		CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-05	AP01	DIRECTOR APPOINTED MR JACOPO VENTURINI
2022-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA VIANELLO
2021-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-09-17	CH01	Director's details changed for Mrs Beatrice Monguidi on 2020-09-17
2020-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30	AP01	DIRECTOR APPOINTED MRS BEATRICE MONGUIDI
2020-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ABRAHAM GIOVANNI SUHL
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-07	CH01	Director's details changed for Luca Vianello on 2019-02-07
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ALBERTO MARIA VIANA
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14	AP01	DIRECTOR APPOINTED SEBASTIAN SUHL
2018-02-28	AUD	AUDITOR'S RESIGNATION
2018-02-28	AUD	AUDITOR'S RESIGNATION
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMONE DOMINICI
2017-08-10	AP01	DIRECTOR APPOINTED SIMONE DOMINICI
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIOMBINI
2017-08-10	TM02	Termination of appointment of Temple Secretarial Limited on 2017-02-23
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAD BIN KHALIFA AL THANI
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 3510000
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	AP01	DIRECTOR APPOINTED MR FRANCESCO ALBERTO MARIA VIANA
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIO AIOLA
2017-01-17	AP01	DIRECTOR APPOINTED LUCA VIANELLO
2016-12-20	AP01	DIRECTOR APPOINTED LUCA VIANELLO
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO BARTALOZZI
2016-12-16	AP01	DIRECTOR APPOINTED MR FABIO AIOLA
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 3510000
2016-07-01	AR01	29/06/16 FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24	SH01	25/06/15 STATEMENT OF CAPITAL GBP 3510000
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1510000
2015-09-01	AR01	29/08/15 FULL LIST
2015-05-19	RES15	CHANGE OF NAME 22/04/2015
2015-05-19	CERTNM	COMPANY NAME CHANGED TWENTY ONE LA LIMITED CERTIFICATE ISSUED ON 19/05/15
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1510000
2014-08-29	AR01	29/08/14 FULL LIST
2014-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-20	SH01	21/11/13 STATEMENT OF CAPITAL GBP 1510000
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06	AR01	29/08/13 FULL LIST
2013-05-21	RES13	DIRS CONFLICT OF INTERESTS 14/05/2013
2013-05-21	RES01	ADOPT ARTICLES 14/05/2013
2013-05-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29	AR01	29/08/12 FULL LIST
2012-08-06	AUD	AUDITOR'S RESIGNATION
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02	AR01	29/08/11 FULL LIST
2011-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIOMBINI / 10/06/2011
2011-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIOMBINI / 10/06/2011
2011-06-24	AP01	DIRECTOR APPOINTED MASSIMO PIOMBINI
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA VIANELLO
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM T/A VALENTINO 174 SLOANE STREET LONDON SW1X 9QG
2010-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06	AR01	29/08/10 FULL LIST
2009-09-01	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR SARA ABBOUD
2008-09-16	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-22	288a	DIRECTOR APPOINTED LUCA VIANELLO
2008-07-22	288a	DIRECTOR APPOINTED ALBERTO BARTALOZZI
2008-07-22	225	CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR FADI ABBOUD
2008-07-22	288a	SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2008-05-16	AA	31/01/08 TOTAL EXEMPTION FULL
2008-04-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-17	MISC	SECTION 394
2007-10-02	363s	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-07-06	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-15	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-26	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-10	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-18	288a	NEW SECRETARY APPOINTED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-07	288b	SECRETARY RESIGNED
2005-02-02	CERTNM	COMPANY NAME CHANGED TUULA FASHION HOUSE LIMITED CERTIFICATE ISSUED ON 02/02/05
2004-09-23	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-06	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2003-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-15	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-04	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-21	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/01
2001-01-21	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-24	363s	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1998-12-22	AUD	AUDITOR'S RESIGNATION
1998-12-03	169	£ SR 10000@1 17/07/98
1998-11-06	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-24	363s	RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1997-11-19	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-09-23	363s	RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to VALENTINO ENGLAND 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 VALENTINO ENGLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1992-11-17	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT	1992-11-17	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 VALENTINO ENGLAND LIMITED

Intangible Assets

Patents

We have not found any records of VALENTINO ENGLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALENTINO ENGLAND LIMITED

Trademarks

We have not found any records of VALENTINO ENGLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALENTINO ENGLAND 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 (47710 - Retail sale of clothing in specialised stores) as VALENTINO ENGLAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VALENTINO ENGLAND 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.

Import/Export of Goods

Goods imported/exported by VALENTINO ENGLAND LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	61043900	Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2014-04-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2014-03-01	55169400	Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALENTINO ENGLAND 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 VALENTINO ENGLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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