VV

VALAD VENTURES UK LIMITED

Dissolved

Company number 06435831

London · Incorporated 23 November 2007

55 Baker Street, London, W1U 7EU

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 20 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

VD
VALSEC DIRECTOR LIMITED
Corporate Director
31 December 2009
MM
MCCARTHY, Martyn James
Director
24 January 2008
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
24 January 2008
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 December 2007
MG
MCCABE, Gary John
Director · Resigned
12 March 2010
WG
WHITELAND, Geoffrey
Director · Resigned
12 September 2008
SG
SELLAR, Gillian Christine
Director · Resigned
8 April 2008
DC
DI CIACCA, Cesidio Martin
Director · Resigned
24 January 2008
HA
HEWITT, Alistair James Neil
Director · Resigned
24 January 2008
HP
HURLEY, Peter Edmund
Director · Resigned
24 January 2008
MJ
MEGGESON, Julian David
Director · Resigned
24 January 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
14 December 2007
TD
TANDY, Didier Michel
Director · Resigned
14 December 2007
BA
BLAIN, Andrew John
Secretary · Resigned
23 November 2007
BA
BLAIN, Andrew John
Director · Resigned
23 November 2007
ST
SWAN, Thomas William
Director · Resigned
23 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 August 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 October 2013 View
Termination Director Company With Name
Officers
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
18 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2012 View
Resolution
Resolution
18 September 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Group
Accounts
7 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Corporate Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Corporate Director Company With Change Date
Officers
27 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Other
26 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Accounts
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Incorporation Company
Incorporation
23 November 2007 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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