Dissolved
Dissolved 2018-04-24
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Home > England & Wales Companies > CARLOS VALERO LIMITED
Company Information for CARLOS VALERO LIMITED
LONDON, ENGLAND, NW9 8TZ,
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Company Registration Number
 07354034 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Carlos Valero Ltd
CARLOS VALERO LIMITED was founded on 2010-08-23 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLOS VALERO LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND NW9 8TZ Other companies in SW8 | |
Filing Information
| Company Number | 07354034 | |
|---|---|---|
| Date formed | 2010-08-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-02-28 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-19 19:48:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLOS VALERO LIMITED
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VALERO SANCHEZ / 01/09/2017 | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM FLAT FIRST FLOOR ST. STEPHENS TERRACE LONDON SW8 1DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM FLAT FIRST FLOOR ST. STEPHENS TERRACE LONDON SW8 1DH | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2014 TO 28/02/2015 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM FLAT 1 42 HANDFORTH ROAD LONDON SW9 0LP UNITED KINGDOM | |
| AR01 | 23/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM FLAT 1 42 HANDFORTH ROAD LONDON SW9 0LP UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VALERO SANCHEZ / 06/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 24 WELLOWGATE MEWS GRIMSBY NORTH EAST LINCS DN32 0RY UNITED KINGDOM | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VALERO SANCHEZ / 12/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 17 WELLOWGATE MEWS GRIMSBY NORTH EAST LINCS DN32 0RY UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to CARLOS VALERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARLOS VALERO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLOS VALERO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 8 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Filed Financial Reports
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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 CARLOS VALERO LIMITED
Intangible Assets
Patents
We have not found any records of CARLOS VALERO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLOS VALERO LIMITED
Income
Government Income
We have not found government income sources for CARLOS VALERO 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 (86230 - Dental practice activities) as CARLOS VALERO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLOS VALERO 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 CARLOS VALERO 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 CARLOS VALERO 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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