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Summary

Contact details

Officers8

Insolvencies2

Documents95

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Mar 30, 2024

VALENTINE HAKKAK INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 07 Jul 1955 (69 years ago)

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Summary

NameVALENTINE HAKKAK INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00551731
LEI Code
  • 2138001KRTKLAMYL9688
Incorporation Date07 Jul 1955 (69 years ago) / 5 companies with the same date
Date dissolved20 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTHAMPTON, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SO14 3TJ

Officers

individual

IndividualUnited Kingdom

Mrs Valentine Maurice

Person with significant control


Appointed on31 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Phillip Jonathan Maurice

Person with significant control


Appointed on31 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maurice, Philip Jonathan

Director


Appointed on04 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maurice, Valentine

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maurice, Philip

Secretary


Appointed on22 Jul 2005

individual

IndividualUnited Kingdom

Maurice, Valentine

Secretary


Appointed on14 May 2003

Resigned on08 Apr 2003

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
00551731-1members-voluntary-liquidation22 Aug 2019-
1members-voluntary-liquidation-22 Aug 2019

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Documents

DateNameTypeDocument
20 Oct 2022Liquidation voluntary members return of final meetingLIQ13View
02 Oct 2021Change registered office address company with date old address new addressAD01View
06 Sep 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2019
    due by 14 Jan 2020
  • Last statement dated31 Dec 2018
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2138001KRTKLAMYL9688
  • Legal nameVALENTINE HAKKAK INVESTMENTS LIMITED
  • Registration date20 Mar 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2020
  • Next renewal20 Mar 2020

Frequently asked questions

Where is VALENTINE HAKKAK INVESTMENTS LIMITED's headquarters?

VALENTINE HAKKAK INVESTMENTS LIMITED's headquarters is located at SOUTHAMPTON, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SO14 3TJ

What is VALENTINE HAKKAK INVESTMENTS LIMITED's industry?

VALENTINE HAKKAK INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was VALENTINE HAKKAK INVESTMENTS LIMITED started?

VALENTINE HAKKAK INVESTMENTS LIMITED was started in 1955

What is the LEI number of VALENTINE HAKKAK INVESTMENTS LIMITED?

VALENTINE HAKKAK INVESTMENTS LIMITED LEI number is 2138001KRTKLAMYL9688

Sources: Companies House