Van Dalen Uk Limited

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dissolved
Unknown

Van Dalen Uk Limited

04031206•Private Limited With Share Capital

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF

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Incorporated

11/07/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

38320

Risk

not scored

Company Overview

Registration, classification & business activity

Van Dalen Uk Limited (04031206) is a private limited with share capital incorporated on 11/07/2000 (25 years old) and registered in cardiff, CF105SF. The company operates under SIC code 38320 - recovery of sorted materials.

Private Limited With Share Capital
SIC: 38320
Unknown
Incorporated 11/07/2000
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

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2019
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:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
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:16-05-2018
Accounts With Accounts Type Small
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:20-07-2017
Legacy
Category:Miscellaneous
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
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
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Accounts With Made Up Date
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-08-2013
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
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Accounts With Made Up Date
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Made Up Date
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Made Up Date
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Made Up Date
Category:Accounts
Date:20-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Made Up Date
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Made Up Date
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Mortgage
Date:20-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Address
Date:24-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Annual Return
Date:26-07-2002

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

2 Sovereign Quay, Havannah Street, Cardiff, Cf10 5Sf, CF105SFRegistered
8 Grange Mill Lane, Sheffield, South Yorkshire, S91HW

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Contact

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF