VR

VALUE RETAIL DEVELOPMENT LIMITED

Dissolved

Company number 03127759

London · Incorporated 17 November 1995

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW COMBINATION LIMITED · 17 November 1995 – 17 November 2006

VALUE RETAIL CONSTRUCTION LIMITED · 17 November 2006 – 28 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 November 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Value Retail Europe Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2025 View
Resolution
Resolution
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2024 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Memorandum Articles
Incorporation
4 April 2007 View
Certificate Change Of Name Company
Change Of Name
28 March 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Annual Return
8 December 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Address
19 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Accounts
30 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Address
29 November 1995 View
Legacy
Officers
29 November 1995 View
Incorporation Company
Incorporation
17 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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