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Home > England & Wales Companies > VALCO GP II LIMITED
Company Information for

VALCO GP II LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,
Company Registration Number
06856652
Private Limited Company
Active

Company Overview

About Valco Gp Ii Ltd
VALCO GP II LIMITED was founded on 2009-03-24 and has its registered office in London. The organisation's status is listed as "Active". Valco Gp Ii Limited is a Private Limited Company registered in ENGLAND 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
VALCO GP II LIMITED
 
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
Other companies in TS2
 
Previous Names
EURO EMBASSY LIMITED14/07/2009
Filing Information
Company Number 06856652
Company ID Number 06856652
Date formed 2009-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 15:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALCO GP II LIMITED
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Companies with same name VALCO GP II LIMITED
The following companies were found which have the same name as VALCO GP II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALCO GP III LIMITED 84 GROSVENOR STREET LONDON W1K 3JZ Active Company formed on the 2010-04-27

Company Officers of VALCO GP II LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2016-04-29
HENRY WILLIAM FOSTER
 Director 2015-01-22
PAUL PATRICK MCGOWAN
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HOWARD GUNN
 Company Secretary 2009-06-25 2016-04-29
ANDREW JOHN PEPPER
 Director 2009-06-25 2014-04-10
QA REGISTRARS LIMITED
 Company Secretary 2009-03-24 2009-06-23
GRAHAM MICHAEL COWAN
 Director 2009-03-24 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM FOSTER OO MIDCO LIMITED Director 2018-06-28 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HOMEBASE (UK&I) HOLDINGS LIMITED Director 2018-06-11 CURRENT 2016-01-11 Active - Proposal to Strike off
HENRY WILLIAM FOSTER AUTO SPARES AND PARTS TOPCO LIMITED Director 2018-06-01 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ARK UK HOLDINGS LIMITED Director 2018-05-24 CURRENT 2017-03-29 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 84 LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
HENRY WILLIAM FOSTER HUK 80 LIMITED Director 2017-10-24 CURRENT 2017-03-16 Active - Proposal to Strike off
HENRY WILLIAM FOSTER CHAPELLE LIMITED Director 2017-09-14 CURRENT 1990-08-29 Liquidation
HENRY WILLIAM FOSTER HUK 78 LIMITED Director 2017-03-23 CURRENT 2017-02-24 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 79 LIMITED Director 2017-03-23 CURRENT 2017-03-15 Active
HENRY WILLIAM FOSTER HUK 77 LIMITED Director 2017-03-22 CURRENT 2017-02-24 Active
HENRY WILLIAM FOSTER HUK 76 LIMITED Director 2017-03-01 CURRENT 2017-01-13 Active
HENRY WILLIAM FOSTER MERMAID GLOBAL LIMITED Director 2017-01-12 CURRENT 2016-11-02 Active - Proposal to Strike off
HENRY WILLIAM FOSTER OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
HENRY WILLIAM FOSTER HUK 70 LIMITED Director 2016-11-16 CURRENT 2016-04-07 Active
HENRY WILLIAM FOSTER HUK 72 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
HENRY WILLIAM FOSTER WATCHWAREHOUSE NOTTINGHAM LIMITED Director 2016-07-14 CURRENT 2016-04-08 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO AUGMENT LIMITED Director 2016-06-14 CURRENT 2016-04-06 Active
HENRY WILLIAM FOSTER THE FOOD RETAILER LIMITED Director 2016-04-27 CURRENT 2016-04-05 Dissolved 2018-04-24
HENRY WILLIAM FOSTER THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
HENRY WILLIAM FOSTER THE FOOD RETAILER SERVICES LIMITED Director 2016-04-27 CURRENT 2016-03-23 Liquidation
HENRY WILLIAM FOSTER MERMAID (BRANDS) LIMITED Director 2015-11-19 CURRENT 2015-06-02 Active
HENRY WILLIAM FOSTER THE JEWELLERY OUTLET LIMITED Director 2015-06-12 CURRENT 1998-09-04 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER MORTIMER MANAGEMENT GROUP LIMITED Director 2015-06-12 CURRENT 1997-02-27 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HUK 61 LIMITED Director 2015-06-08 CURRENT 2015-05-07 Active - Proposal to Strike off
HENRY WILLIAM FOSTER VINERY INVESTMENTS LIMITED Director 2015-06-08 CURRENT 2014-03-24 Active
HENRY WILLIAM FOSTER RETAIL CONSULTANCY LIMITED Director 2015-05-18 CURRENT 2015-01-12 Active
HENRY WILLIAM FOSTER HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
HENRY WILLIAM FOSTER H ECOMMERCE REALISATIONS LIMITED Director 2015-02-11 CURRENT 2014-11-20 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER BARRAUD GP LIMITED Director 2015-01-26 CURRENT 2013-04-30 Active
HENRY WILLIAM FOSTER MORE OR LESS LIMITED Director 2015-01-22 CURRENT 2009-12-08 Active
HENRY WILLIAM FOSTER HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
HENRY WILLIAM FOSTER HILCO RETAIL SERVICES LIMITED Director 2014-11-12 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER RETAIL AGENTS 210 LIMITED Director 2014-11-12 CURRENT 2009-01-29 Active
HENRY WILLIAM FOSTER H ONLINE REALISATIONS LIMITED Director 2014-03-10 CURRENT 2013-04-30 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER MERMAID DIGITAL LIMITED Director 2013-09-19 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER PURE H LOYALTY REALISATIONS LIMITED Director 2013-08-19 CURRENT 2013-02-01 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER RETAIL PROCUREMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-02-01 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO COMMERCIAL LIMITED Director 2013-08-01 CURRENT 2006-08-16 Active
HENRY WILLIAM FOSTER HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-06-24 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ATCLIFFE CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-11-13 Active - Proposal to Strike off
HENRY WILLIAM FOSTER KENDAL CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-10-02 Active - Proposal to Strike off
HENRY WILLIAM FOSTER REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
HENRY WILLIAM FOSTER HILCO WHOLESALE LTD Director 2013-05-09 CURRENT 2010-03-06 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 40 LIMITED Director 2013-03-27 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 39 LIMITED Director 2013-03-26 CURRENT 2013-01-29 Active
HENRY WILLIAM FOSTER H RETAIL REALISATIONS LIMITED Director 2013-03-26 CURRENT 2013-01-29 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HUK 32 LIMITED Director 2013-01-18 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER COPPERFIELDS INVESTMENTS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
HENRY WILLIAM FOSTER STOKE CLEARANCE RETAIL LIMITED Director 2012-01-31 CURRENT 2011-10-07 Dissolved 2017-01-11
HENRY WILLIAM FOSTER STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-31 CURRENT 2012-01-09 Dissolved 2017-01-11
HENRY WILLIAM FOSTER RETAIL INVESTMENTS LIMITED Director 2011-08-24 CURRENT 2009-11-18 Active
HENRY WILLIAM FOSTER RETAIL AGENTS LIMITED Director 2011-08-05 CURRENT 2005-12-09 Active
HENRY WILLIAM FOSTER HILCO PROPERTY LIMITED Director 2011-08-05 CURRENT 2010-04-08 Active
HENRY WILLIAM FOSTER FILEFIGURE 10 LIMITED Director 2009-07-30 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN FAWLEY INDUSTRIAL LIMITED Director 2017-02-23 CURRENT 2017-01-13 Active
PAUL PATRICK MCGOWAN OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
PAUL PATRICK MCGOWAN HUK 70 LIMITED Director 2016-04-19 CURRENT 2016-04-07 Active
PAUL PATRICK MCGOWAN HILCO AUGMENT LIMITED Director 2016-04-19 CURRENT 2016-04-06 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER LIMITED Director 2016-04-06 CURRENT 2016-04-05 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN THE FOOD RETAILER SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-23 Liquidation
PAUL PATRICK MCGOWAN MERMAID HOME ENTERTAINMENT SERVICES LIMITED Director 2016-03-22 CURRENT 2016-02-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMWEB LIMITED Director 2016-02-03 CURRENT 2015-06-03 Liquidation
PAUL PATRICK MCGOWAN MERMAID (BRANDS) LIMITED Director 2015-10-26 CURRENT 2015-06-02 Active
PAUL PATRICK MCGOWAN HUK 61 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2015-01-12 Active
PAUL PATRICK MCGOWAN H ECOMMERCE REALISATIONS LIMITED Director 2014-11-25 CURRENT 2014-11-20 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
PAUL PATRICK MCGOWAN HUK 14 LIMITED Director 2014-11-12 CURRENT 2011-06-08 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VINERY INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-03-24 Active
PAUL PATRICK MCGOWAN HILCO PROFIT RECOVERY LIMITED Director 2014-10-15 CURRENT 2014-09-22 Active
PAUL PATRICK MCGOWAN TRILLIUM GP LIMITED Director 2014-08-20 CURRENT 2013-10-01 Active
PAUL PATRICK MCGOWAN FLOORS FROM CANADA LIMITED Director 2014-07-25 CURRENT 2013-09-26 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN XTRA-VISION ENTERTAINMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-01-24
PAUL PATRICK MCGOWAN H ONLINE REALISATIONS LIMITED Director 2013-10-18 CURRENT 2013-04-30 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
PAUL PATRICK MCGOWAN HUK 46 LIMITED Director 2013-05-03 CURRENT 2013-04-04 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MERMAID DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ATCLIFFE CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KENDAL CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-10-02 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 39 LIMITED Director 2013-02-01 CURRENT 2013-01-29 Active
PAUL PATRICK MCGOWAN HUK 40 LIMITED Director 2013-02-01 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN H RETAIL REALISATIONS LIMITED Director 2013-02-01 CURRENT 2013-01-29 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 34 LIMITED Director 2013-01-25 CURRENT 2012-11-13 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN MCDH GP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PAUL PATRICK MCGOWAN HUK 32 LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN HILCO RETAIL SERVICES LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
PAUL PATRICK MCGOWAN HUK 31 LIMITED Director 2012-06-14 CURRENT 2012-02-07 Active
PAUL PATRICK MCGOWAN CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RED ASH GP LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-25 CURRENT 2012-01-09 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN DRY LIKE ME HOLDINGS LIMITED Director 2012-01-25 CURRENT 2011-12-14 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ROWAN GP I LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE RETAIL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN FILEFIGURE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN DB INVOICE FINANCE 12 LTD Director 2011-11-15 CURRENT 2009-07-20 Active
PAUL PATRICK MCGOWAN HUK 17 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 16 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO BID (EUROPE) LIMITED Director 2011-07-26 CURRENT 2011-05-31 Active
PAUL PATRICK MCGOWAN POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 11 LTD Director 2011-06-09 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL AGENTS 250 LIMITED Director 2011-05-18 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN OCEANS OUTDOOR HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-01 Dissolved 2015-01-23
PAUL PATRICK MCGOWAN DB INVOICE FINANCE HOLDINGS LTD Director 2010-11-01 CURRENT 2010-09-09 Active
PAUL PATRICK MCGOWAN THE COURTYARD AT BROOMHILL LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
PAUL PATRICK MCGOWAN HILCO IRELAND LIMITED Director 2010-09-07 CURRENT 2010-03-10 Active
PAUL PATRICK MCGOWAN AMCOMRI LETTINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PAUL PATRICK MCGOWAN HILCO WHOLESALE LTD Director 2010-04-30 CURRENT 2010-03-06 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO PROPERTY LIMITED Director 2010-04-30 CURRENT 2010-04-08 Active
PAUL PATRICK MCGOWAN BANN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2010-02-22 Dissolved 2017-05-23
PAUL PATRICK MCGOWAN RETAIL AGENTS 230 LIMITED Director 2010-02-04 CURRENT 2009-10-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MORE OR LESS LIMITED Director 2010-02-03 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN HILCO LENDER SERVICES LIMITED Director 2010-01-22 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN FILEFIGURE 20 LIMITED Director 2009-12-10 CURRENT 2009-11-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 107 LIMITED Director 2009-12-07 CURRENT 2009-10-30 Active
PAUL PATRICK MCGOWAN RETAIL INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2009-11-18 Active
PAUL PATRICK MCGOWAN STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN INAHB LIMITED Director 2009-11-18 CURRENT 2009-07-22 Active
PAUL PATRICK MCGOWAN VALCO EQUITY LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO INVESTMENTS LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN FILEFIGURE 10 LIMITED Director 2009-03-03 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN HILCO INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active

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.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-20Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-20TM02Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 01/01/22
2022-02-11AAFULL ACCOUNTS MADE UP TO 01/01/22
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-05-03AR0124/03/16 ANNUAL RETURN FULL LIST
2016-05-03AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-04-29
2016-05-03TM02Termination of appointment of Lindsay Howard Gunn on 2016-04-29
2015-10-28AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-22AP01DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Paul Patrick Mcgowan on 2012-01-01
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR LINDSAY HOWARD GUNN on 2012-09-30
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-04-24AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-23RES01ADOPT ARTICLES 28/10/2011
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-04-26AR0124/03/11 FULL LIST
2010-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/10
2010-04-13AR0124/03/10 FULL LIST
2009-07-14CERTNMCOMPANY NAME CHANGED EURO EMBASSY LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-06-25288aSECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2009-06-25288aDIRECTOR APPOINTED MR PAUL MCGOWAN
2009-06-25288aDIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2009-06-25225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VALCO GP II 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 VALCO GP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-02 Outstanding BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT
DEBENTURE 2011-12-02 Outstanding BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT
Filed Financial Reports
Annual Accounts
2022-01-01

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 VALCO GP II LIMITED

Intangible Assets
Patents
We have not found any records of VALCO GP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALCO GP II LIMITED
Trademarks
We have not found any records of VALCO GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALCO GP II 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 (74990 - Non-trading company) as VALCO GP II LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VALCO GP II 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 VALCO GP II 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 VALCO GP II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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