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Company Information for

VALAD VENTURES UK LIMITED

LONDON, W1U,

Company Registration Number

06435831

Private Limited Company

Dissolved

Dissolved 2014-11-15

Company Overview

About Valad Ventures Uk Ltd

VALAD VENTURES UK LIMITED was founded on 2007-11-23 and had its registered office in London. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VALAD VENTURES UK LIMITED

LONDON

Filing Information

Company Number		06435831
Date formed		2007-11-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-06-30
Date Dissolved		2014-11-15
Type of accounts		GROUP

Last Datalog update:	2015-06-02 06:11:33
Primary Source:	Companies House

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Company Officers of VALAD VENTURES UK LIMITED

Current Directors

Officer	Role	Date Appointed
VALAD SECRETARIAL SERVICES LIMITED	Company Secretary	2007-12-14
ESPLANADE DIRECTOR LIMITED	Director	2008-01-24
MARTYN JAMES MCCARTHY	Director	2008-01-24
VALSEC DIRECTOR LIMITED	Director	2009-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY JOHN MCCABE	Director	2010-03-12	2012-09-28
GEOFFREY WHITELAND	Director	2008-09-12	2010-03-09
CESIDIO MARTIN DI CIACCA	Director	2008-01-24	2009-12-31
PETER EDMUND HURLEY	Director	2008-01-24	2009-12-31
DIDIER MICHEL TANDY	Director	2007-12-14	2009-12-31
ALISTAIR JAMES NEIL HEWITT	Director	2008-01-24	2009-02-18
GILLIAN CHRISTINE SELLAR	Director	2008-04-08	2008-09-12
JULIAN MEGGESON	Director	2008-01-24	2008-04-08
MARCUS OWEN SHEPHERD	Director	2007-12-14	2008-01-24
ANDREW JOHN BLAIN	Company Secretary	2007-11-23	2007-12-14
ANDREW JOHN BLAIN	Director	2007-11-23	2007-12-14
THOMAS WILLIAM SWAN	Director	2007-11-23	2007-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALAD SECRETARIAL SERVICES LIMITED	VALAD BELGIUM HOLDINGS	Company Secretary	2012-05-17	CURRENT	2012-04-23	Converted / Closed
VALAD SECRETARIAL SERVICES LIMITED	PIL GROUP LIMITED	Company Secretary	2011-10-10	CURRENT	2005-10-04	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	PARTNERSHIP INCORPORATIONS LIMITED	Company Secretary	2011-10-10	CURRENT	1995-01-18	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	PIL SERVICES LIMITED	Company Secretary	2011-10-10	CURRENT	2001-09-24	Dissolved 2015-07-21
VALAD SECRETARIAL SERVICES LIMITED	VI EUROPE 3 GENERAL PARTNER LIMITED	Company Secretary	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Company Secretary	2008-03-26	CURRENT	2007-10-09	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	CITY OF STIRLING BUSINESS PARKS LIMITED	Company Secretary	2008-02-01	CURRENT	2007-01-30	Dissolved 2014-11-14
VALAD SECRETARIAL SERVICES LIMITED	VALAD REAL ESTATE (NO.1) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-06	Dissolved 2014-11-15
VALAD SECRETARIAL SERVICES LIMITED	QUILLCO 192 LIMITED	Company Secretary	2007-08-17	CURRENT	2005-03-08	Dissolved 2015-03-11
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. (PONTYPRIDD) LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.48) LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-21	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SUTTON (INVESTOR) LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	EAGLE COLCHESTER LIMITED	Company Secretary	2006-12-11	CURRENT	2002-02-21	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	ROMAN WAY CANNOCK LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-17	Dissolved 2017-12-27
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Company Secretary	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	KEELEX 283	Company Secretary	2006-10-27	CURRENT	2003-10-20	Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. WOOLWICH LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. LUTON CUSTODIAN LIMITED	Company Secretary	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	DREAMBOAT LIMITED	Company Secretary	2006-06-29	CURRENT	2005-06-07	Dissolved 2016-05-22
VALAD SECRETARIAL SERVICES LIMITED	VALAD CUSTODIAN FOLKESTONE LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 45) LIMITED	Company Secretary	2006-03-08	CURRENT	2006-03-07	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	LUMIERE LEEDS NOMINEE LIMITED	Company Secretary	2005-11-25	CURRENT	2005-11-25	Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Company Secretary	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED	THE SECOND INDUSTRIAL PARTNERSHIP	Company Secretary	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (THEOBALDS ROAD) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-05-11	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	B8F NO. 1 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-10-18
VALAD SECRETARIAL SERVICES LIMITED	B8F NO. 2 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-11-01
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.39) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-05-31	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.41) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.43) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-13	Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED	BONDI PROPERTIES LIMITED	Company Secretary	2005-05-10	CURRENT	2002-12-09	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	IDP GENERAL PARTNER LIMITED	Company Secretary	2005-04-20	CURRENT	1998-03-17	Dissolved 2017-05-07
VALAD SECRETARIAL SERVICES LIMITED	VALAD (BASINGSTOKE) LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	LUMIERE LEEDS GENERAL PARTNER LIMITED	Company Secretary	2005-03-16	CURRENT	2005-01-25	Dissolved 2014-08-15
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SHEPHERD CITY POINT LIMITED	Company Secretary	2005-03-16	CURRENT	2005-02-10	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 36) LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	TEESLAND IDG LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	VALAD WALES LIMITED	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	VALSEC NEWCO (NO. 1) LIMITED	Company Secretary	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	EUROPA DIRECTOR LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	IDP NOMINEES LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-25	Dissolved 2014-09-30
VALAD SECRETARIAL SERVICES LIMITED	I.O. GROUND RENTS (SHIP) LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	I.O. GROUND RENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	IO MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	1995-06-19	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	IOG LIMITED	Company Secretary	2004-11-30	CURRENT	2002-02-06	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	VALAD (OXFORD ROAD READING) LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Dissolved 2016-02-06
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL (NOMINEES) LIMITED	Company Secretary	2004-09-03	CURRENT	2004-08-17	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. SHEPHERD (GP) LIMITED	Company Secretary	2004-08-19	CURRENT	2004-07-06	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 32) LIMITED	Company Secretary	2004-07-15	CURRENT	2004-04-08	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 33) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 34) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (FLEET LP) LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-04	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 28) LIMITED	Company Secretary	2004-04-01	CURRENT	2003-10-02	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	ROKVAL (EXETER) LIMITED	Company Secretary	2004-02-16	CURRENT	2002-06-21	Dissolved 2015-09-03
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-07	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	SHEPVAL PROJECTS LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-14	Dissolved 2016-04-27
VALAD SECRETARIAL SERVICES LIMITED	UKPS (NO.1) LIMITED	Company Secretary	2003-11-28	CURRENT	2003-07-21	Dissolved 2016-04-26
VALAD SECRETARIAL SERVICES LIMITED	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Company Secretary	2003-11-27	CURRENT	2003-11-27	Liquidation
VALAD SECRETARIAL SERVICES LIMITED	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Company Secretary	2003-09-30	CURRENT	2002-09-10	Dissolved 2013-08-20
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO 27) LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-27	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 4) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 17) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-09-10	Dissolved 2014-08-07
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 18) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (MERIDEN 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.9) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. BOUQUET LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-10	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.3) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 15) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (MERIDEN 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. MANAGEMENT (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
VALAD SECRETARIAL SERVICES LIMITED	D.U.K.E. PROPERTIES (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 13) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.24) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.25) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.26) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.8) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (WEDNESBURY 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (WEDNESBURY 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO.6) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
VALAD SECRETARIAL SERVICES LIMITED	COLERIDGE (NO. 14) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Liquidation
ESPLANADE DIRECTOR LIMITED	MIDDLEWOOD LOCKS RESIDENTIAL LIMITED	Director	2018-08-03	CURRENT	2016-10-04	Active
ESPLANADE DIRECTOR LIMITED	ML PHASE 2 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
ESPLANADE DIRECTOR LIMITED	VSERV (UK) LIMITED	Director	2014-08-04	CURRENT	2004-09-02	Active
ESPLANADE DIRECTOR LIMITED	ESPLANADE HOMES (ROCHESTER) LIMITED	Director	2014-06-09	CURRENT	2000-11-14	Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Director	2014-04-07	CURRENT	2003-11-27	Active
ESPLANADE DIRECTOR LIMITED	JOHN STREET DEVELOPMENTS LIMITED	Director	2014-03-10	CURRENT	2006-05-04	Liquidation
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR HATBOX LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
ESPLANADE DIRECTOR LIMITED	SCARMAC LIMITED	Director	2013-12-11	CURRENT	2000-10-13	Active
ESPLANADE DIRECTOR LIMITED	VSOFTCO LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	VSERV GROUP LIMITED	Director	2013-05-08	CURRENT	2011-05-26	Active
ESPLANADE DIRECTOR LIMITED	SDG NEWCO LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SDG (GLASGOW) LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH REALTY LIMITED	Director	2012-07-11	CURRENT	2006-04-11	Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED	ESPLANADE INVESTORS LIMITED	Director	2012-07-11	CURRENT	2002-08-08	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE 3 LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED	SCARFORD HIRWAUN NO. 1 LIMITED	Director	2012-05-18	CURRENT	2010-11-16	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR HOMES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR GROUP HOLDINGS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR PROPERTIES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR GROUP LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Director	2012-03-02	CURRENT	1995-12-12	Active
ESPLANADE DIRECTOR LIMITED	SEASIDE 4 LIMITED	Director	2011-11-16	CURRENT	2000-07-12	Dissolved 2017-12-21
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED	Director	2011-11-16	CURRENT	2010-01-22	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP FINANCE LIMITED	Director	2011-11-16	CURRENT	2010-12-01	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP LIMITED	Director	2011-11-16	CURRENT	2004-12-08	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH HOLDINGS (UK) LIMITED	Director	2011-11-16	CURRENT	2009-11-13	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG (WIGAN) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (BOSTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (GLOSSOP) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (PRESTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (CONGLETON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG (NEWPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT SERVICES LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (STOCKPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT GROUP LIMITED	Director	2011-11-16	CURRENT	2010-01-18	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY COMPANY LIMITED	Director	2011-11-16	CURRENT	2001-10-30	Liquidation
ESPLANADE DIRECTOR LIMITED	EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Director	2011-11-16	CURRENT	1993-11-15	Active
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
ESPLANADE DIRECTOR LIMITED	ESPUMA LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
ESPLANADE DIRECTOR LIMITED	SPC GROUP LIMITED	Director	2011-11-16	CURRENT	1988-11-04	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY GROUP LIMITED	Director	2011-11-16	CURRENT	1980-02-15	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH (UK) LIMITED	Director	2011-11-16	CURRENT	2009-10-07	Liquidation
ESPLANADE DIRECTOR LIMITED	STEELAND LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Liquidation
ESPLANADE DIRECTOR LIMITED	MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED	Director	2011-11-15	CURRENT	2004-05-27	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DIGITAL CAMPUS LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH SCOTIA LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Director	2011-10-14	CURRENT	2007-01-29	Active
ESPLANADE DIRECTOR LIMITED	ESPLANADE SECRETARIAL SERVICES LIMITED	Director	2011-10-07	CURRENT	2007-03-01	Active
ESPLANADE DIRECTOR LIMITED	ESPLANADE CONSULTANTS LIMITED	Director	2011-09-29	CURRENT	2003-05-13	Liquidation
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PAISLEY LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH ENTERPRISES (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH LEEDS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PREMIER DEVELOPMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
ESPLANADE DIRECTOR LIMITED	BLUEPRINT WORKSPACE LIMITED	Director	2011-05-19	CURRENT	2011-05-19	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH CRAWLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH BROMLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH WATFORD LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH HOLDING COMPANY LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH OVERSEAS HOLDINGS LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH MANAGEMENT LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
ESPLANADE DIRECTOR LIMITED	VICTORIA MILLS DEVELOPMENT LIMITED	Director	2010-12-23	CURRENT	2005-09-29	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Director	2010-12-23	CURRENT	2009-10-07	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (BRISTOL) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
ESPLANADE DIRECTOR LIMITED	UNITED SCARBOROUGH ESTATES LIMITED	Director	2010-11-09	CURRENT	2005-02-10	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (RUSHDEN) LIMITED	Director	2010-11-09	CURRENT	2005-03-17	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (LEICESTER) LIMITED	Director	2010-11-09	CURRENT	2006-05-04	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (HANOVER HOUSE) LIMITED	Director	2010-11-09	CURRENT	2006-09-13	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (WATFORD) LIMITED	Director	2010-11-09	CURRENT	2006-10-17	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (CHELMSFORD) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
ESPLANADE DIRECTOR LIMITED	BLADES REALTY LIMITED	Director	2010-11-05	CURRENT	2005-02-10	Liquidation
ESPLANADE DIRECTOR LIMITED	LLANTRISANT PROPERTY LIMITED	Director	2010-06-02	CURRENT	2002-09-19	Liquidation
ESPLANADE DIRECTOR LIMITED	DONCASTER BUS STATION LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
ESPLANADE DIRECTOR LIMITED	DONCASTER BUS STATION HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
ESPLANADE DIRECTOR LIMITED	VPC DEVELOPMENTS LIMITED	Director	2009-01-07	CURRENT	2003-03-24	Liquidation
ESPLANADE DIRECTOR LIMITED	D.U.K.E. (WANDSWORTH) LIMITED	Director	2009-01-07	CURRENT	2001-08-14	Liquidation
ESPLANADE DIRECTOR LIMITED	THORPE PARK DEVELOPMENTS LIMITED	Director	2008-12-15	CURRENT	2001-01-15	Active
ESPLANADE DIRECTOR LIMITED	TP 2005 LIMITED	Director	2008-12-15	CURRENT	1991-06-14	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Liquidation
ESPLANADE DIRECTOR LIMITED	SHEAF MANAGEMENT LIMITED	Director	2008-11-04	CURRENT	2006-11-13	Active
ESPLANADE DIRECTOR LIMITED	SHEFFIELD DIGITAL CAMPUS LIMITED	Director	2008-11-04	CURRENT	2003-12-19	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2004-10-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH VENTURES LIMITED	Director	2008-09-30	CURRENT	2004-01-27	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2001-08-17	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARSCOT HOLDINGS LIMITED	Director	2008-07-08	CURRENT	2004-07-06	Active
ESPLANADE DIRECTOR LIMITED	QUOIN PROPERTY COMPANY LIMITED	Director	2008-04-01	CURRENT	2004-09-17	Liquidation
ESPLANADE DIRECTOR LIMITED	QUANTUM PROPERTY (POYLE) LIMITED	Director	2008-03-31	CURRENT	2008-03-28	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2004-12-08	Liquidation
ESPLANADE DIRECTOR LIMITED	DONCASTER INTERCHANGE (NOMINEE 1) LIMITED	Director	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	DONCASTER INTERCHANGE (NOMINEE 2) LIMITED	Director	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	QUANTUM PROPERTY COMPANY LIMITED	Director	2008-02-28	CURRENT	2005-02-21	Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED	EUROPA APARTMENTS LIMITED	Director	2007-09-28	CURRENT	2006-01-20	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARDUKE (CAMBERLEY) LIMITED	Director	2007-09-11	CURRENT	2005-11-22	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE BDL LIMITED	Director	2007-09-11	CURRENT	2004-05-25	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH CHINA HOLDINGS LIMITED	Director	2007-09-11	CURRENT	2003-04-04	Active
ESPLANADE DIRECTOR LIMITED	SDG CALEDONIA (RESIDENTIAL) LIMITED	Director	2007-09-11	CURRENT	2006-11-01	Liquidation
ESPLANADE DIRECTOR LIMITED	ST VINCENT STREET DEVELOPMENTS LIMITED	Director	2007-09-11	CURRENT	2001-02-26	Active
ESPLANADE DIRECTOR LIMITED	SCARDUKE LIMITED	Director	2007-09-11	CURRENT	2002-06-17	Liquidation
ESPLANADE DIRECTOR LIMITED	ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Director	2007-09-11	CURRENT	2007-06-12	Active
ESPLANADE DIRECTOR LIMITED	SDG PROPERTY HOLDINGS LIMITED	Director	2007-09-11	CURRENT	2002-09-19	Liquidation
ESPLANADE DIRECTOR LIMITED	T P PROPERTY SERVICES LIMITED	Director	2007-09-11	CURRENT	1998-02-18	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH (NON TRADERS) LIMITED	Director	2007-07-10	CURRENT	2006-01-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	EUROPA HOMES LIMITED	Director	2007-07-10	CURRENT	1994-08-12	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED	Director	2007-07-10	CURRENT	1989-10-04	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	STERLING WEST POINT LIMITED	Director	2007-07-10	CURRENT	2000-01-05	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	ROSYTH REGENERATION LIMITED	Director	2007-07-10	CURRENT	1994-08-02	Dissolved 2014-09-24
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED	Director	2007-07-10	CURRENT	1995-08-01	Dissolved 2016-08-17
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH RESIDENTIAL LIMITED	Director	2007-07-10	CURRENT	2003-06-18	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	REMOTE PROPERTIES 1175 LIMITED	Director	2007-07-10	CURRENT	2001-11-28	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH CONTINENTAL AIRWAYS LIMITED	Director	2007-07-10	CURRENT	2006-05-04	Dissolved 2016-12-09
ESPLANADE DIRECTOR LIMITED	SDG CALEDONIA LIMITED	Director	2007-07-10	CURRENT	2003-09-29	Dissolved 2017-12-20
ESPLANADE DIRECTOR LIMITED	EUROPA (FRENCHGATE) LIMITED	Director	2007-07-10	CURRENT	2000-11-08	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	HAYMARKET HOUSE (BELFAST) LIMITED	Director	2007-07-10	CURRENT	2001-11-22	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE 1 LIMITED	Director	2007-07-10	CURRENT	2006-11-14	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG MANAGEMENT LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH UNITED GROUP LIMITED	Director	2007-07-10	CURRENT	2000-11-02	Active
ESPLANADE DIRECTOR LIMITED	SPC (LOMOND COURT) LIMITED	Director	2007-07-10	CURRENT	2006-01-25	Active
ESPLANADE DIRECTOR LIMITED	SEASIDE 6 LIMITED	Director	2007-07-10	CURRENT	1987-11-12	Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED	SEASIDE HOLDINGS LIMITED	Director	2007-07-10	CURRENT	1990-05-23	Active
ESPLANADE DIRECTOR LIMITED	SC222296 LIMITED	Director	2007-07-10	CURRENT	2001-08-17	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED	Director	2007-07-10	CURRENT	2003-11-21	Liquidation
ESPLANADE DIRECTOR LIMITED	EUROPA THREADNEEDLE LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG IRELAND LIMITED	Director	2007-07-10	CURRENT	2000-02-16	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY HOLDINGS LIMITED	Director	2007-07-10	CURRENT	2002-08-20	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE 5 LIMITED	Director	2007-07-10	CURRENT	2005-01-17	Liquidation
ESPLANADE DIRECTOR LIMITED	117 THE HEADROW LIMITED	Director	2007-07-10	CURRENT	2005-01-24	Active
MARTYN JAMES MCCARTHY	VALAD BELGIUM HOLDINGS	Director	2012-05-17	CURRENT	2012-04-23	Converted / Closed
MARTYN JAMES MCCARTHY	D.U.K.E. BOUQUET LIMITED	Director	2009-12-31	CURRENT	2002-05-10	Dissolved 2015-02-24
MARTYN JAMES MCCARTHY	D.U.K.E. MANAGEMENT (UK) LIMITED	Director	2008-12-24	CURRENT	2000-10-20	Dissolved 2015-02-12
MARTYN JAMES MCCARTHY	VALAD REAL ESTATE (NO.1) LIMITED	Director	2008-01-24	CURRENT	2007-12-06	Dissolved 2014-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014
2013-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MCCABE
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2012-09-18	4.20	STATEMENT OF AFFAIRS/4.19
2012-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012
2012-07-03	GAZ1	FIRST GAZETTE
2011-11-30	LATEST SOC	30/11/11 STATEMENT OF CAPITAL;GBP 20555
2011-11-30	AR01	23/11/11 FULL LIST
2010-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-12-02	AR01	23/11/10 FULL LIST
2010-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MCCABE / 10/06/2010
2010-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITELAND
2010-03-25	AP01	DIRECTOR APPOINTED GARY JOHN MCCABE
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITELAND
2010-02-05	AP02	CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009
2009-11-30	AR01	23/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DI CIACCA / 23/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITELAND / 23/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 23/11/2009
2009-11-27	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 23/11/2009
2009-11-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 23/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DI CIACCA / 24/01/2008
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 07/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITELAND / 07/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DI CIACCA / 07/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
2009-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009
2008-11-26	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-25	288c	SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-10-09	288a	DIRECTOR APPOINTED GEOFFREY WHITELAND
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR GILIAN SELLAR
2008-05-19	288a	DIRECTOR APPOINTED GILIAN CHRISTINE SELLAR
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN MEGGESON
2008-02-26	97	COMMISSION PAYABLE RELATING TO SHARES
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-04	225	ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08
2008-02-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VALAD VENTURES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-23
Proposal to Strike Off	2012-07-03

Fines / Sanctions

No fines or sanctions have been issued against VALAD VENTURES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-07	Outstanding	BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
PLEDGE OVER ACCOUNTS	2008-02-07	Outstanding	BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Intangible Assets

Patents

We have not found any records of VALAD VENTURES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALAD VENTURES UK LIMITED

Trademarks

We have not found any records of VALAD VENTURES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALAD VENTURES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VALAD VENTURES UK LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where VALAD VENTURES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	VALAD VENTURES UK LIMITED	Event Date	2014-05-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that General Meetings of Contributories and Creditors of the Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 31 July 2014 at 10:00 am for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Companies disposed of and of hearing any explanation that may be given by the joint liquidators. Sarah M Rayment Joint Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	VALAD VENTURES UK LIMITED	Event Date	2012-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALAD VENTURES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VALAD VENTURES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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