Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > VALERO ASSET MANAGEMENT LTD
Company Information for VALERO ASSET MANAGEMENT LTD
GLENTHORNE ROAD, LONDON, N11,
|
Company Registration Number
 09339489 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Valero Asset Management Ltd
VALERO ASSET MANAGEMENT LTD was founded on 2014-12-03 and had its registered office in Glenthorne Road. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VALERO ASSET MANAGEMENT LTD | ||
| Legal Registered Office | ||
| GLENTHORNE ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09339489 | |
|---|---|---|
| Date formed | 2014-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 07:07:41 |
| Companies House |
|
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Company Officers of VALERO ASSET MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPM SERVICES LTD |
||
ZACHARY JAMES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROWN STONE CAPITAL LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| LTIP MEDIA LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| VALIANT ADVISORS LTD | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| RIGHTGATE 3 LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
| DRUMMOND MEDIA LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| MIKE PEDEN PRODUCTIONS LTD | Company Secretary | 2016-05-03 | CURRENT | 2014-03-20 | Active | |
| WILD SMILES PRODUCTIONS LTD | Company Secretary | 2016-05-02 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
| TWINMARK CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2013-09-11 | Dissolved 2018-03-20 | |
| BEXRIDGE INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| JEMSTAR INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| NEWSTON INVESTMENTS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| SLEEFIX LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| SPARK RESOURCES LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PROLATIS LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| AVABELL INVESTMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| FOUNTAINE BLEAU LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PATRIOTS CAPITAL LTD | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PRIDEMORE CAPITAL LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| STANSTED CAPITAL MANAGEMENT LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-20 | Active | |
| BGMS HOLDINGS LTD | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| BROADWAYS LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-02-17 | Active | |
| TRINITY ASSET MANAGEMENT LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2013-09-05 | Dissolved 2018-03-20 | |
| LEFERRARI CAPITAL LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| STRONG HOLD ASSET MANAGEMENT LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| STALION ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| WILSHIRE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| ELEVATION CAPITAL LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| FOX CAPITAL MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Active | |
| SINO ATLANTIC INVESTMENTS LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| SHEER CAPITAL LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| NEW TONE ASSET MANAGEMENT LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| VALIANT ASSET MANAGEMENT LTD | Company Secretary | 2014-08-23 | CURRENT | 2014-08-22 | Dissolved 2016-09-13 | |
| ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| BERCHEVA OPPORTUNITIES LTD | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| DOLAR PROPERTY MANAGEMENT LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| AG GLOBAL LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| LAKELAND CAPITAL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| ZANDER CAPITAL LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-04-25 | |
| 128 SINCLAIR ROAD FREEHOLD LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-03-23 | Active | |
| VENDOME ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| SALIENT WEALTH MANAGEMENT LTD | Company Secretary | 2012-08-08 | CURRENT | 2012-08-03 | Dissolved 2017-11-14 | |
| CFI GLOBAL INVESTMENTS LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-06-28 | Dissolved 2017-05-09 | |
| LEEDS CAPITAL LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2018-01-16 | |
| KESH SHAW LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2009-08-10 | Active | |
| CAP ESTATES LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2014-03-18 | |
| PURSUN INVESTMENTS LTD | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
| OAKLEIGH CAPITAL LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-04 | Active | |
| UK DIRECT MARKETING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-01-28 | Active | |
| PRIOR I.T. EUROPE LTD | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
| MATAR DESIGN LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-09 | Active | |
| ECSON LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-04-01 | |
| FOX CAPITAL MANAGEMENT LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| SINO ATLANTIC INVESTMENTS LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| SHEER CAPITAL LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 | |
| NEW TONE ASSET MANAGEMENT LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-06-06 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ZACHARY JAMES SMITH | |
| AP04 | CORPORATE SECRETARY APPOINTED SPM SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| RES15 | CHANGE OF NAME 04/12/2014 | |
| CERTNM | COMPANY NAME CHANGED VALERO ROAD ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 04/12/14 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to VALERO ASSET MANAGEMENT LTD 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 VALERO ASSET MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VALERO ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
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 VALERO ASSET MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of VALERO ASSET MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for VALERO ASSET MANAGEMENT LTD
Income
Government Income
We have not found government income sources for VALERO ASSET MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as VALERO ASSET MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VALERO ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALERO ASSET MANAGEMENT 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 VALERO ASSET MANAGEMENT LTD 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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