VALECHA INVESTMENT LLP

Key Data

Status

Dissolved

Company No.

OC388613

Incorporation date

21/10/2013

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

02/02/2016

Final Gazette dissolved via compulsory strike-off

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14/12/2015

Termination of appointment of Valecha & Valecha, Llc as a member on 2015-06-04

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14/12/2015

Termination of appointment of Valecha Enterprise Llc as a member on 2015-06-04

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14/12/2015

Termination of appointment of Valecha Corp. as a member on 2015-06-04

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14/12/2015

Termination of appointment of Valecha Inc. as a member on 2015-06-04

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14/12/2015

Termination of appointment of Valecha Venture Limited as a member on 2015-06-04

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14/12/2015

Termination of appointment of Valecha Kabushiki Kaisha as a member on 2015-06-04

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14/12/2015

Termination of appointment of Valecha Partners, L.P. as a member on 2015-01-07

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14/12/2015

Termination of appointment of Valecha Finance Lp as a member on 2015-01-07

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20/10/2015

First Gazette notice for compulsory strike-off

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08/06/2015

Member's details changed for Valecha Kabushiki Kaisha on 2014-01-24

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08/06/2015

Member's details changed for Valecha Inc. on 2013-12-13

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08/06/2015

Member's details changed for Valecha Equity Llp on 2014-02-19

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08/06/2015

Member's details changed for Valecha Enterprise Llc on 2013-12-02

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08/06/2015

Member's details changed for Valecha Corp. on 2014-01-29

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30/05/2015

Appointment of Valecha Kabushiki Kaisha as a member on 2014-01-24

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30/05/2015

Appointment of Valecha Venture Limited as a member on 2014-07-27

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30/05/2015

Appointment of Valecha Enterprise Llc as a member on 2013-12-02

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30/05/2015

Appointment of Valecha Corp. as a member

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30/05/2015

Appointment of Valecha Corp. as a member on 2014-01-29

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30/05/2015

Appointment of Valecha Equity Llp as a member on 2014-02-19

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30/05/2015

Appointment of Valecha Inc. as a member on 2013-12-13

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05/01/2015

Appointment of Valecha Partners, L.P. as a member on 2015-01-01

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05/01/2015

Appointment of Valecha Finance Lp as a member on 2015-01-01

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24/12/2014

Registered office address changed from Flat 3 Ebury Court Bury Lane Rickmansworth Hertfordshire WD3 1BE to Flat 3 Ebury Court Bury Lane Rickmansworth Hertfordshire WD3 1BE on 2014-12-24

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12/11/2014

Member's details changed for Valecha Capital Ltd on 2014-11-12

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22/10/2014

Annual return made up to 2014-10-21

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08/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

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21/08/2014

Member's details changed for Mr. Ajay Gopal Valecha on 2014-08-21

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21/08/2014

Member's details changed for Valecha Capital Ltd on 2014-08-21

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23/07/2014

Appointment of Valecha & Valecha, Llc as a member

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23/12/2013

Member's details changed for Ajay Valecha on 2013-10-21

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21/10/2013

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
VALECHA FINANCE LP	LLP Designated Member	01/01/2015 - 07/01/2015	-
VALECHA CAPITAL LTD	LLP Designated Member	21/10/2013 - Present	-
Valecha, Ajay Gopal	LLP Designated Member	21/10/2013 - Present	18
VALECHA ENTERPRISE LLC	LLP Designated Member	02/12/2013 - 04/06/2015	1
VALECHA EQUITY LLP	LLP Designated Member	19/02/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VALECHA INVESTMENT LLP

VALECHA INVESTMENT LLP is an(a) Dissolved company incorporated on 21/10/2013 with the registered office located at Flat 3 Ebury Court, Bury Lane, Rickmansworth, Hertfordshire WD3 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VALECHA INVESTMENT LLP?

VALECHA INVESTMENT LLP is currently Dissolved. It was registered on 21/10/2013 and dissolved on 02/02/2016.

Where is VALECHA INVESTMENT LLP located?

VALECHA INVESTMENT LLP is registered at Flat 3 Ebury Court, Bury Lane, Rickmansworth, Hertfordshire WD3 1BE.

What is the latest filing for VALECHA INVESTMENT LLP?

The latest filing was on 02/02/2016: Final Gazette dissolved via compulsory strike-off.