VALAD VENTURES UK LIMITED
About VALAD VENTURES UK LIMITED
VALAD VENTURES UK LIMITED was incorporated on 23 November 2007 as a private limited company, making it 18 years old. Its principal activity is activities of other holding companies n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 12 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 18 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: creditors-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary creditors return of final meeting
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingtermination director company with name
officers
filingchange registered office address company with date old address
address
filingliquidation voluntary statement of affairs with form attached
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencychange person director company with change date
officers
filinggazette notice compulsary
gazette
filingannual return company with made up date full list shareholders
annual return
filingchange corporate secretary company with change date
officers
filingDirectors & Officers
VALAD SECRETARIAL SERVICES LIMITED
corporate-secretaryMartyn James Mccarthy
directorESPLANADE DIRECTOR LIMITED
corporate-directorVALSEC DIRECTOR LIMITED
corporate-directorCharges & Mortgages
2 outstanding / 2 total charge(s)
- outstandingPledge over accountsEntitled: Bank of Scotland PLC (The "Security Agent")Created: 2008-01-24
- outstandingDebentureEntitled: Bank of Scotland PLC (The "Security Agent")Created: 2008-01-24
Insolvency History
- creditors voluntary liquidationCase #1Key Dates:wound up on: 2012-09-05dissolved on: 2014-11-15Practitioners:Sarah Megan Rayment (practitioner)Appointed: 2012-09-05Malcolm Cohen (practitioner)Appointed: 2012-09-05
Recent Filings
- gazette dissolved liquidationgazette2014-11-15View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2014-08-15View PDF
- liquidation voluntary creditors return of final meetinginsolvency2014-08-15View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2013-10-28View PDF
- termination director company with nameofficers2012-11-02View PDF
Key Dates
- Incorporated2007-11-23
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.