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Company Information for

CORPORATE VALOR LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,

Company Registration Number

08153243

Private Limited Company

Liquidation

Company Overview

About Corporate Valor Ltd

CORPORATE VALOR LTD was founded on 2012-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Corporate Valor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CORPORATE VALOR LTD

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in AL1

Filing Information

Company Number		08153243
Company ID Number		08153243
Date formed		2012-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-06 22:21:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE VALOR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Company Officers of CORPORATE VALOR LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER VARNAVIDES	Director	2012-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONSTANTINE MAKRIS	Director	2012-07-23	2012-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER VARNAVIDES	CREED HOLDINGS LTD	Director	2016-05-16	CURRENT	2016-05-16	Dissolved 2018-07-03
CHRISTOPHER VARNAVIDES	DEAL KINGS LTD	Director	2016-05-11	CURRENT	2016-05-11	Active
CHRISTOPHER VARNAVIDES	REEL CREED LTD	Director	2015-05-01	CURRENT	2015-05-01	Active - Proposal to Strike off
CHRISTOPHER VARNAVIDES	ASTERISE LTD	Director	2013-11-13	CURRENT	2013-11-13	Active
CHRISTOPHER VARNAVIDES	CV SQUARED LTD	Director	2013-11-13	CURRENT	2013-11-13	Active - Proposal to Strike off
CHRISTOPHER VARNAVIDES	THIRTEENTH STREET LTD	Director	2012-06-26	CURRENT	2012-06-26	Dissolved 2014-08-26
CHRISTOPHER VARNAVIDES	BLUE THIRTEEN LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Liquidation
CHRISTOPHER VARNAVIDES	BORN ON THE STREETS LIMITED	Director	2008-04-16	CURRENT	2008-04-16	Dissolved 2016-04-18
CHRISTOPHER VARNAVIDES	VALOROUS LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Liquidation

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
2018-03-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-09-21	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1
2017-09-21	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1
2016-08-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/16 FROM 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom
2016-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/16 FROM Unit 1 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-09-29	CH01	Director's details changed for Mr Christopher Varnavides on 2015-09-23
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06	LATEST SOC	06/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-06	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/13 FROM 14 Winstanley Lane Shenley Lodge Milton Keynes MK5 7BT United Kingdom
2012-07-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER VARNAVIDES
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MAKRIS
2012-07-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-23	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to CORPORATE VALOR LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-07-25
Resolutions for Winding-up	2016-07-20
Meetings of Creditors	2016-06-29

Fines / Sanctions

No fines or sanctions have been issued against CORPORATE VALOR LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CORPORATE VALOR LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.49	9
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors

Creditors Due Within One Year	2013-07-31	£ 242,265

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 CORPORATE VALOR LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 0
Current Assets	2013-07-31	£ 219,814
Debtors	2013-07-31	£ 130,613
Stocks Inventory	2013-07-31	£ 88,880

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CORPORATE VALOR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CORPORATE VALOR LTD

Trademarks

We have not found any records of CORPORATE VALOR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORPORATE VALOR LTD. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CORPORATE VALOR LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CORPORATE VALOR LTD 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 CORPORATE VALOR LTD

Date	Import Code	Imported Goods classification description
2013-05-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-03-01	61033200	Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2013-03-01	61043200	Women's or girls' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2013-02-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted

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

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CORPORATE VALOR LIMITED	Event Date	2016-07-07
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 7 July 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk , 020 8446 6699 . Members and Creditors :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CORPORATE VALOR LIMITED	Event Date	2016-07-07

Initiating party		Event Type	Meetings of Creditors
Defending party	CORPORATE VALOR LIMITED	Event Date	2016-06-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 7 July 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORPORATE VALOR LTD 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 CORPORATE VALOR LTD any grants or awards.

Ownership

We could not find any group structure information

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