LV

LONDON VALUE ADDED I, LIMITED

Dissolved

Company number 06446871

London, United Kingdom · Incorporated 6 December 2007

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 6 st Andrew Street London EC4A 3AE · until 5 August 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 13 April 2012

201 Bishopsgate London EC2M 3AF · until 28 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PICON GARCIA DE LEANIZ, Francisco Javier
Director
23 July 2018
CF
CASTILLO, Francisco Javier Arus
Director
24 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
CV
CAREY VALUE ADDED, S.L.
Corporate Director · Resigned
30 April 2011
BM
BARBERO MARTIN, Rafael
Director · Resigned
17 April 2009
DT
DE TORRES ZABALA, Jose Maria
Director · Resigned
17 April 2009
RF
RAMOS FERNANDEZ, Carlos
Director · Resigned
17 April 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 December 2007
SC
SANTAMARIA, Cesar Losada
Director · Resigned
6 December 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Corporate Director Company With Change Date
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Corporate Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2011 View
Termination Secretary Company With Name
Officers
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
22 December 2007 View
Legacy
Address
13 December 2007 View
Incorporation Company
Incorporation
6 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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