J. HVIDTVED LARSEN UK LIMITED

Key Data

Status

Dissolved

Company No.

07696162

Incorporation date

07/07/2011

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2011)

04/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/01/2021

Registered office address changed from Unit 1 Samson Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FP to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-01-06

View PDF (2 pages)

05/01/2021

Declaration of solvency

View PDF (5 pages)

05/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2021

Resolutions

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

03/02/2020

Termination of appointment of Brian Dysted as a director on 2020-01-29

View PDF (1 pages)

03/02/2020

Termination of appointment of Jesper Hejselbaek as a director on 2020-01-29

View PDF (1 pages)

03/02/2020

Appointment of Mr. William John Macintyre Halley as a director on 2020-01-29

View PDF (2 pages)

03/02/2020

Appointment of Mr. Nigel Brunning as a secretary on 2020-01-29

View PDF (2 pages)

03/02/2020

Appointment of Mr. Nigel Brunning as a director on 2020-01-29

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

19/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

01/05/2018

Director's details changed for Mr Jesper Helselbaek on 2018-05-01

View PDF (2 pages)

25/10/2017

Appointment of Mr Jesper Helselbaek as a director on 2017-10-01

View PDF (2 pages)

25/10/2017

Termination of appointment of Aksel Bjornestad Kolby as a director on 2017-09-30

View PDF (1 pages)

01/08/2017

Appointment of Mr Brian Dysted as a director on 2017-08-01

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Kaare Bo Nielson as a director on 2017-07-12

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

16/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

03/02/2017

Appointment of Mr Aksel Bjornestad Kolby as a director on 2017-01-27

View PDF (2 pages)

03/02/2017

Termination of appointment of Brian Stage as a director on 2017-01-27

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

13/06/2016

Appointment of Mr Kaare Bo Nielson as a director on 2016-06-03

View PDF (2 pages)

10/06/2016

Termination of appointment of Lone Andersen Kjaer as a director on 2016-06-03

View PDF (1 pages)

16/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

17/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

23/04/2015

Registered office address changed from Unit a Brunel Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HF to Unit 1 Samson Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FP on 2015-04-23

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

24/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/03/2014

Resolutions

View PDF (34 pages)

23/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

06/12/2011

Appointment of Brian Stage as a director

View PDF (3 pages)

06/12/2011

Appointment of Lone Andersen Kjaer as a director

View PDF (3 pages)

22/11/2011

Resolutions

View PDF (67 pages)

18/11/2011

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (1 pages)

18/11/2011

Termination of appointment of D.W. Company Services Limited as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Kenneth Rose as a director

View PDF (1 pages)

18/11/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

18/11/2011

Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 2011-11-18

View PDF (1 pages)

18/11/2011

Certificate of change of name

View PDF (2 pages)

07/07/2011

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stage, Brian	Director	18/11/2011 - 27/01/2017	1
Brunning, Nigel	Secretary	29/01/2020 - Present	-
Hejselbaek, Jesper	Director	01/10/2017 - 29/01/2020	-
Brunning, Nigel Cannon	Director	29/01/2020 - Present	-
Nielson, Kaare Bo	Director	03/06/2016 - 12/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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TAYLORS SERVICES LIMITEDLockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ

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Growing of pome fruits and stone fruits

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Description

About J. HVIDTVED LARSEN UK LIMITED

J. HVIDTVED LARSEN UK LIMITED is an(a) Dissolved company incorporated on 07/07/2011 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J. HVIDTVED LARSEN UK LIMITED?

J. HVIDTVED LARSEN UK LIMITED is currently Dissolved. It was registered on 07/07/2011 and dissolved on 04/04/2022.

Where is J. HVIDTVED LARSEN UK LIMITED located?

J. HVIDTVED LARSEN UK LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does J. HVIDTVED LARSEN UK LIMITED do?

J. HVIDTVED LARSEN UK LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for J. HVIDTVED LARSEN UK LIMITED?

The latest filing was on 04/04/2022: Final Gazette dissolved following liquidation.