Varla Cladding Limited

Company Name	Varla Cladding Limited
Directors	Alexander James Iles and Amy Helen Mary Mook
Company Status	Liquidation
Company Number	08063413
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander James Iles
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Tudor Court Nether Poppleton York YO26 6RS

Director Name	Miss Amy Helen Mary Mook
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsm Uk Restructuring Advisory Llp 5th Floor Centra 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Paul Andrew Cunningham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS

Director Name	Mr Kevin Frank Lowe
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS

Director Name	Mr Andrew James Peggie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Grosvenor Street London W1K 3JG

Director Name	Silex Management Limited (Corporation)
Status	Resigned
Appointed	19 December 2014(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 September 2023)
Correspondence Address	Trinity Chambers P.O. Box 4301 Road Town Tortola Virgin Islands, British

Contact

Website	varla.co.uk

Location

Registered Address	Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Alexander James Iles 50.00% Ordinary
1 at £1	Sefton Group Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	-£288,149
Cash	£18,311
Current Liabilities	£374,328

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	30 August 2022 (1 year, 7 months ago)
Next Return Due	13 September 2023 (overdue)

Filing History

16 November 2020	Appointment of Mr Andrew James Peggie as a director on 12 November 2020 (2 pages)
16 November 2020	Appointment of Mr Kevin Frank Lowe as a director on 5 November 2020 (2 pages)
16 November 2020	Appointment of Mr Paul Andrew Cunningham as a director on 4 November 2020 (2 pages)
16 November 2020	Appointment of Ms Amy Helen Mary Mook as a director on 4 November 2020 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 September 2015	Director's details changed for Alexander James Iles on 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Director's details changed for Alexander James Iles on 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 April 2015	Registered office address changed from 8 Devonshire Court Green Lane Clifton York North Yorkshire YO30 5PQ to Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 8 Devonshire Court Green Lane Clifton York North Yorkshire YO30 5PQ to Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS on 30 April 2015 (1 page)
10 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2.00 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2.00 (4 pages)
5 February 2015	Appointment of Silex Management Limited as a director on 19 December 2014 (3 pages)
5 February 2015	Appointment of Silex Management Limited as a director on 19 December 2014 (3 pages)
10 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
8 August 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
17 September 2013	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
4 September 2013	Compulsory strike-off action has been discontinued (1 page)
4 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
10 May 2012	Incorporation (50 pages)
10 May 2012	Incorporation (50 pages)

Varla Cladding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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