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Valiyah Global Partners Limited

Valiyah Global Partners Limited is a dissolved company incorporated on 12 September 2013 with the registered office located in London, Greater London. Valiyah Global Partners Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 October 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08688350
Private limited company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
43-47 Arundel Gardens
London
W11 2LP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Hedge Fund Management • American • Lives in United States • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 31 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 3 Feb 2017
Registered Address Changed
8 Years Ago on 2 Feb 2017
Mr. Musawer Mansoor Ijaz Appointed
8 Years Ago on 31 Jan 2017
Monica Liliana Grinfeld Resigned
8 Years Ago on 31 Jan 2017
Marie-Christine Van Mechelen Resigned
8 Years Ago on 31 Jan 2017
Monica Liliana Grinfeld Resigned
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 31 Jul 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 30 Jun 2017
Confirmation statement made on 28 January 2017 with updates
Submitted on 3 Feb 2017
Appointment of Mr. Musawer Mansoor Ijaz as a director on 31 January 2017
Submitted on 3 Feb 2017
Appointment of Mr. Nicholas Joseph Aynilian as a secretary on 31 January 2017
Submitted on 2 Feb 2017
Termination of appointment of Monica Liliana Grinfeld as a secretary on 31 January 2017
Submitted on 2 Feb 2017
Termination of appointment of Marie-Christine Van Mechelen as a director on 31 January 2017
Submitted on 2 Feb 2017
Termination of appointment of Monica Liliana Grinfeld as a director on 31 January 2017
Submitted on 2 Feb 2017
Repayment History
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