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Valad Diversified LLP

Valad Diversified LLP is a liquidation company incorporated on 18 June 2013 with the registered office located in London, Greater London. Valad Diversified LLP was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
OC385934
Limited liability partnership
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 6 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 272 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (9 months ago)
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 18 Apr 2025 (8 months ago)
Previous address was 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Mr Christopher Jamal James
PSC • American • Lives in United States • Born in Jan 1976
Abu Dhabi Investment Council
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £295.81K (-21%)
Turnover
Unreported
Decreased by £6.79M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Decreased by £426.81K (-27%)
Total Liabilities
-£136.63K
Decreased by £230.37K (-63%)
Net Assets
£1.04M
Decreased by £196.45K (-16%)
Debt Ratio (%)
12%
Decreased by 11.26% (-49%)
Latest Activity
Registered Address Changed
8 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 8 Apr 2025
Declaration of Solvency
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Apr 2023
Cromwell Promote Cevaf I Limited Partnership Acting Through Its General Partner Cromwell Gp Resigned
2 Years 10 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to The Shard 32 London Bridge Street London SE1 9SG on 18 April 2025
Submitted on 18 Apr 2025
Determination
Submitted on 8 Apr 2025
Declaration of solvency
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
Submitted on 10 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Termination of appointment of Cromwell Promote Cevaf I Limited Partnership Acting Through Its General Partner Cromwell Gp as a member on 9 February 2023
Submitted on 13 Feb 2023
Repayment History
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