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Valad Ventures UK Limited
Valad Ventures UK Limited is a dissolved company incorporated on 23 November 2007 with the registered office located in London, Greater London. Valad Ventures UK Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06435831
Private limited company
Age
17 years
Incorporated
23 November 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Valad Ventures UK Limited
Contact
Update Details
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past
13 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Esplanade Director Limited
Director
Stoneweg UK Director Limited
Director
Mr Martyn James McCarthy
Director • Chief Investment Officer • Australian • Lives in Australia • Born in Apr 1972
Valad Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Holdings Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Property Services Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
30 Jun 2010
For period
30 Jun
⟶
30 Jun 2010
Traded for
12 months
Cash in Bank
£2.94M
Increased by £710K (+32%)
Turnover
£7.99M
Decreased by £19K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£80.4M
Increased by £5.31M (+7%)
Total Liabilities
-£98.93M
Increased by £1.18M (+1%)
Net Assets
-£18.54M
Increased by £4.13M (-18%)
Debt Ratio (%)
123%
Decreased by 7.14% (-5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Nov 2014
Gary Mccabe Resigned
13 Years Ago on 2 Nov 2012
Registered Address Changed
13 Years Ago on 20 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Sep 2012
Compulsory Gazette Notice
13 Years Ago on 3 Jul 2012
Mr Martyn James Mccarthy Details Changed
13 Years Ago on 30 Apr 2012
Confirmation Submitted
13 Years Ago on 30 Nov 2011
Valad Secretarial Services Limited Details Changed
14 Years Ago on 9 Dec 2010
Confirmation Submitted
14 Years Ago on 2 Dec 2010
Group Accounts Submitted
15 Years Ago on 7 Oct 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2014
Liquidators' statement of receipts and payments to 31 July 2014
Submitted on 15 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2014
Liquidators' statement of receipts and payments to 4 September 2013
Submitted on 28 Oct 2013
Termination of appointment of Gary Mccabe as a director
Submitted on 2 Nov 2012
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 September 2012
Submitted on 20 Sep 2012
Statement of affairs with form 4.19
Submitted on 18 Sep 2012
Appointment of a voluntary liquidator
Submitted on 18 Sep 2012
Resolutions
Submitted on 18 Sep 2012
Director's details changed for Mr Martyn James Mccarthy on 30 April 2012
Submitted on 21 Aug 2012
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Repayment History
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