VALIANCE LTD.

Company Number 05485675

Status Dissolved
Incorporated June 21, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

41 - 44 Great Queen Street
London
WC2B 5AD

Nature of Business (SIC)
66290
Previous Names
ABSOLUTE PENSION RETURNS LIMITED
Ceased on Mar 10, 2006
INTERCEDE 2049 LIMITED
Ceased on Sep 22, 2005
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

VALIANCE LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #05485675, this organization has been active since June 2005. Primarily in the 66290 sector, the business maintains its official headquarters at 41 - 44 Great Queen Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 8, 2013
PDF ↗
Gazette
Sep 25, 2012
PDF ↗
Dissolution
Sep 14, 2012
PDF ↗
Annual Return
Jun 21, 2012
PDF ↗
Address
Jun 21, 2012
PDF ↗
Officers
Oct 3, 2011
PDF ↗
Officers
Jul 18, 2011
PDF ↗
Annual Return
Jun 23, 2011
PDF ↗
Accounts
May 26, 2011
PDF ↗
Accounts
Sep 1, 2010
PDF ↗
Annual Return
Jun 30, 2010
PDF ↗
Address
Nov 13, 2009
PDF ↗
Address
Jul 11, 2009
PDF ↗
Accounts
Jul 9, 2009
PDF ↗
Annual Return
Jul 8, 2009
PDF ↗
Officers
Jul 2, 2009
PDF ↗
Officers
Jun 11, 2009
PDF ↗
Accounts
Nov 26, 2008
PDF ↗
Annual Return
Jul 15, 2008
PDF ↗
Officers
Jun 19, 2008
PDF ↗
Resolution
May 14, 2008
PDF ↗
Accounts
Dec 17, 2007
PDF ↗
Annual Return
Oct 26, 2007
PDF ↗
Capital
Oct 18, 2007
PDF ↗
Officers
May 14, 2007
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
38% over 21 years
Directory of Officers
secretary
Active
Active
Active
corporate nominee secretary
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

07791126
MOBILITY GIANT LTD
LING, Martin John is a director
17236714
MGIANT 3 LIMITED
LING, Martin John is a director
16789343
MGIANT 2 LIMITED
LING, Martin John is a director
13244439
MGIANT 1 LIMITED
LING, Martin John is a director
12661154
BREEDER IMPACT LIMITED
LING, Martin John is a director
11774025
DON'T WALK RUN LIMITED
LING, Martin John is a director
07023631
ORANGE SUNRISE 2 LTD
LING, Martin John is a director
07023335
ORANGE SUNRISE 4 LTD
LING, Martin John is a director
07023441
ORANGE SUNRISE 3 LTD
LING, Martin John is a director
06853775
SUN THROUGH STONE LTD
LING, Martin John is a director
06804263
BURGUNDY SUNRISE LTD
LING, Martin John is a secretary
06804297
SUNSHINE STONE LTD
LING, Martin John is a secretary
06238693
BMS FINANCE ADVISORS LIMITED
LING, Martin John is a secretary
04334413
AOSS LTD
LING, Martin John is a secretary
04808009
STC FINANCE LIMITED
LING, Martin John is a secretary
06008835
BMS FINANCE AB LIMITED
LING, Martin John is a director
11383834
MGMT HOLDINGS LIMITED
LING, Martin John is a director
04738788
TRANQUIL CAPITAL LIMITED
LING, Martin John is a director
OC323847
TRANQUIL FILM FINANCE LLP
LING, Martin John is a llp designated member
06575589
YELLOW TO ORANGE LTD
LING, Martin John is a director
06508059
SUN & STONE LTD
LING, Martin John is a secretary
06575634
STONE & SUN LTD
LING, Martin John is a director
06575640
SUNSET STONE LTD
LING, Martin John is a secretary
06575672
SUN & STONE 4 LTD
LING, Martin John is a secretary
06693171
GROVELINE LTD
HUNTER, David James is a director
03225589
VOTIVATION LIMITED
HUNTER, David James is a secretary
02876434
THE AGENC LIMITED
HUNTER, David James is a secretary
03712178
INTERGLEN LTD
HUNTER, David James is a director
02747173
SATELLITE SPONSORSHIP INTERNATIONAL LIMITED
HUNTER, David James is a director
05858836
YOUMEO.COM LIMITED
HUNTER, David James is a secretary
03645907
43 CHURCH LANE MANAGEMENT LTD.
HUNTER, David James is a director
03627383
HEALTHCARE ENTERPRISE GROUP PLC
HUNTER, David James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top