Van Dalen Uk Holdings Limited

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dissolved
Unknown

Van Dalen Uk Holdings Limited

03956065•Private Limited With Share Capital

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF

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Incorporated

24/03/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Van Dalen Uk Holdings Limited (03956065) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in cardiff, CF105SF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/03/2000
CF105SF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
H
hks scrap metals b.v
director
W
wouter cornelis kusters
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Legacy
Category:Mortgage
Date:09-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Mortgage
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Address
Date:17-08-2007
Legacy
Category:Officers
Date:15-07-2007
Legacy
Category:Officers
Date:15-07-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:24-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Address
Date:07-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date29/09/2019
Filing Date22/06/2018
Latest Accounts30/12/2017

Trading Addresses

2 Sovereign Quay, Havannah Street, Cardiff, Cf10 5Sf, CF105SFRegistered

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Contact

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF