VALMORE PAINTS (U.K.) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Dayer, Christian
Director born in December 1980
Individual (8 offsprings)
Officer
2019-04-25 ~ dissolved
OF - Director → CIF 0
Mr Christian Dayer
Born in December 1980
Individual (8 offsprings)
Person with significant control
2019-04-25 ~ dissolved
PE - Has significant influence or control → CIF 0
2
Nydegger, Anna
Director born in July 1979
Individual (2 offsprings)
Officer
2019-04-25 ~ dissolved
OF - Director → CIF 0
Ms Anna Nydegger
Born in July 1979
Individual (2 offsprings)
Person with significant control
2019-04-25 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 12

1
Nalavadi, O'neil Yeshwant
Director born in January 1960
Individual
Officer
1993-01-15 ~ 1996-07-09
OF - Director → CIF 0
2
Lodhi, Gul Mohammad Khan
Accountant born in October 1949
Individual
Officer
1994-11-11 ~ 1996-07-09
OF - Director → CIF 0
3
Isenschmid, Andreas Wilhelm
Businessman born in October 1951
Individual (6 offsprings)
Officer
2011-05-31 ~ 2019-04-25
OF - Director → CIF 0
Mr Andreas Isenschmid
Born in October 1951
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-25
PE - Has significant influence or control → CIF 0
4
Attawar, Krishan
Individual
Officer
1998-01-06 ~ 2003-08-08
OF - Secretary → CIF 0
5
Varma, Manmohan Chander
Director born in January 1949
Individual (5 offsprings)
Officer
1996-07-09 ~ 2011-05-31
OF - Director → CIF 0
6
Patel, Dinesh
Individual
Officer
1996-07-09 ~ 1998-01-06
OF - Secretary → CIF 0
7
Desai, Yogesh Chhotubhai
Director born in July 1952
Individual
Officer
1993-01-07 ~ 1994-11-11
OF - Director → CIF 0
8
Mata, Dharamvir Singh
Businessman
Individual
Officer
2003-08-08 ~ 2011-05-31
OF - Secretary → CIF 0
9
Melrose, James Alexander
Company Secretary born in July 1937
Individual (1 offspring)
Officer
1993-01-07 ~ 1996-07-09
OF - Director → CIF 0
Melrose, James Alexander
Company Secretary
Individual (1 offspring)
Officer
1993-01-07 ~ 1996-07-09
OF - Secretary → CIF 0
10
APPLETON DIRECTORS LIMITED
186 Hammersmith Road, London
Active Corporate (2 parents, 39 offsprings)
Equity (Company account)
102 GBP2017-03-31
Officer
1992-11-17 ~ 1993-11-17
PE - Nominee Director → CIF 0
11
APPLETON SECRETARIES LIMITED
186 Hammersmith Road, London
Active Corporate (2 parents, 222 offsprings)
Equity (Company account)
102 GBP2017-04-30
Officer
1992-11-17 ~ 1993-11-17
PE - Nominee Secretary → CIF 0
12
BAOBAB TRUSTEES LIMITED
556, Main Street, Charlestown, Nevis, Virgin Islands, British
Corporate
Person with significant control
2020-10-21 ~ 2023-09-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

SLAYERATE LIMITED - 1993-01-15

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Amounts invested in assets

575,000 GBP2021-12-31

575,000 GBP2020-12-31

Creditors

Amounts falling due within one year

-487,986 GBP2021-12-31

-483,773 GBP2020-12-31

Net Current Assets/Liabilities

-487,986 GBP2021-12-31

-483,773 GBP2020-12-31

Net Assets/Liabilities

87,014 GBP2021-12-31

91,227 GBP2020-12-31

Equity

Called up share capital

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Retained earnings (accumulated losses)

86,014 GBP2021-12-31

90,227 GBP2020-12-31

Equity

87,014 GBP2021-12-31

91,227 GBP2020-12-31

Other Creditors

Amounts falling due within one year

487,986 GBP2021-12-31

483,773 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1,000 GBP2021-01-01 ~ 2021-12-31

1,000 GBP2020-01-01 ~ 2020-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

02020-01-01 ~ 2020-12-31

VALMORE PAINTS (U.K.) LIMITED
Info
SLAYERATE LIMITED - 1993-01-15
Registered number 02765528
14th Floor 33 Cavendish Square, London W1G 0PW
PRIVATE LIMITED COMPANY incorporated on 1992-11-17 and dissolved on 2023-12-26 (31 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.