VALAD VENTURES UK LIMITED

Key Data

Status

Dissolved

Company No.

06435831

Incorporation date

22/11/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Liquidators' statement of receipts and payments to 2014-07-31

View PDF (7 pages)

14/08/2014

Return of final meeting in a creditors' voluntary winding up

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27/10/2013

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (10 pages)

01/11/2012

Termination of appointment of Gary Mccabe as a director

View PDF (2 pages)

19/09/2012

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2012-09-20

View PDF (2 pages)

17/09/2012

Statement of affairs with form 4.19

View PDF (6 pages)

17/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2012

Resolutions

View PDF (2 pages)

20/08/2012

Director's details changed for Mr Martyn James Mccarthy on 2012-04-30

View PDF (2 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

06/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

13/06/2010

Director's details changed for Gary John Mccabe on 2010-06-10

View PDF (3 pages)

12/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

24/03/2010

Termination of appointment of Geoffrey Whiteland as a director

View PDF (2 pages)

24/03/2010

Appointment of Gary John Mccabe as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of Geoffrey Whiteland as a director

View PDF (2 pages)

04/02/2010

Appointment of Valsec Director Limited as a director

View PDF (3 pages)

14/01/2010

Termination of appointment of Cesidio Di Ciacca as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Peter Hurley as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Didier Tandy as a director

View PDF (2 pages)

15/12/2009

Director's details changed for Martyn James Mccarthy on 2009-12-07

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (8 pages)

26/11/2009

Director's details changed for Cesidio Di Ciacca on 2009-11-23

View PDF (2 pages)

26/11/2009

Director's details changed for Geoffrey Whiteland on 2009-11-23

View PDF (2 pages)

26/11/2009

Director's details changed for Peter Edmund Hurley on 2009-11-23

View PDF (2 pages)

26/11/2009

Director's details changed for Esplanade Director Limited on 2009-11-23

View PDF (2 pages)

26/11/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Cesidio Di Ciacca on 2008-01-24

View PDF (1 pages)

14/10/2009

Director's details changed for Peter Edmund Hurley on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Martyn James Mccarthy on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Geoffrey Whiteland on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Didier Michel Tandy on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Cesidio Di Ciacca on 2009-10-07

View PDF (3 pages)

08/10/2009

Director's details changed for Peter Edmund Hurley on 2009-07-21

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

30/03/2009

Appointment terminated director alistair hewitt

View PDF (2 pages)

26/03/2009

Director's change of particulars / peter hurley / 24/03/2009

View PDF (1 pages)

25/11/2008

Return made up to 23/11/08; full list of members

View PDF (6 pages)

24/11/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

08/10/2008

Director appointed geoffrey whiteland

View PDF (2 pages)

08/10/2008

Appointment terminated director gilian sellar

View PDF (1 pages)

18/05/2008

Director appointed gilian christine sellar

View PDF (4 pages)

18/05/2008

Appointment terminated director julian meggeson

View PDF (1 pages)

25/02/2008

Commission payable relating to shares

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11/02/2008

New director appointed

View PDF (6 pages)

11/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2008

New director appointed

View PDF (3 pages)

03/02/2008

New director appointed

View PDF (3 pages)

03/02/2008

New director appointed

View PDF (9 pages)

03/02/2008

New director appointed

View PDF (4 pages)

03/02/2008

Accounting reference date shortened from 30/11/08 to 30/06/08

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Ad 24/01/08--------- £ si 9999@1=9999 £ ic 10556/20555

View PDF (2 pages)

03/02/2008

Ad 24/01/08--------- £ si 10000@1=10000 £ ic 556/10556

View PDF (2 pages)

03/02/2008

Ad 24/01/08--------- £ si 555@1=555 £ ic 1/556

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03/02/2008

Nc inc already adjusted 24/01/08

View PDF (1 pages)

03/02/2008

Resolutions

View PDF (0 pages)

03/02/2008

Resolutions

View PDF (0 pages)

03/02/2008

Resolutions

View PDF (0 pages)

03/02/2008

Resolutions

View PDF (0 pages)

03/02/2008

Resolutions

View PDF (27 pages)

07/01/2008

New director appointed

View PDF (4 pages)

07/01/2008

New director appointed

View PDF (8 pages)

26/12/2007

New secretary appointed

View PDF (2 pages)

26/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccabe, Gary John	Director	11/03/2010 - 27/09/2012	32
Hewitt, Alistair James Neil	Director	24/01/2008 - 18/02/2009	121
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	13/12/2007 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	30/12/2009 - Present	170
ESPLANADE DIRECTOR LIMITED	Corporate Director	23/01/2008 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About VALAD VENTURES UK LIMITED

VALAD VENTURES UK LIMITED is an(a) Dissolved company incorporated on 22/11/2007 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALAD VENTURES UK LIMITED?

VALAD VENTURES UK LIMITED is currently Dissolved. It was registered on 22/11/2007 and dissolved on 14/11/2014.

Where is VALAD VENTURES UK LIMITED located?

VALAD VENTURES UK LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does VALAD VENTURES UK LIMITED do?

VALAD VENTURES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VALAD VENTURES UK LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.