Menna Overview
Here’s a quick overview of VALEOS (2013) LIMITED 👀 — a London based business that closed in 2026.
VALEOS (2013) LIMITED
- Company statusdissolved
- Company No08718589
- Age13 years 1 month Incorporated 4 October 2013
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
VALEOS (2013) LIMITED is an dissolved company incorporated on 4 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Gazette Notice Voluntary
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Dissolution Application Strike Off Company
4 Months Ago on 27 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Resolution
7 Months Ago on 16 Apr 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Feb 2026
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 01 Sep 2025
Change Sail Address Company With New Address
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah Elizabeth | secretary | 01 Jan 2021 | |
| MORRISON, David | director | Jan 1959 | 30 Sept 2025 |
| PYPER, Simon John | director | Nov 1966 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpp Holdings Limited | 08 Jun 2018 | |
| Mr David Anthony Ross | Jul 1963 | 04 Oct 2016 |
| Ms Marian Louise Hawthorn | Jun 1963 | 04 Oct 2016 |
| Mr Neil Michael Richards-Smith | Apr 1969 | 04 Oct 2016 |
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MORRISON, David, PYPER, Simon John are mutual persons.
MORRISON, David, BOWLING, David John, ROSS, David Anthony, SIDLE, Gary Douglas are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
PYPER, Simon John, BOWLING, David John, SIDLE, Gary Douglas are mutual persons.
PYPER, Simon John, BOWLING, David John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
BOWLING, David John, SIDLE, Gary Douglas are mutual persons.
BOWLING, David John, SIDLE, Gary Douglas are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
HAWTHORN, Marian Louise are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
SIDLE, Gary Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of VALEOS (2013) LIMITED 👀 — a London based business that closed in 2026.