VAN DALEN INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

08823631

Incorporation date

20/12/2013

Size

Group

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2013)

26/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

26/03/2019

Registered office address changed from C/O Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex RM9 6QD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2019-03-26

View PDF (2 pages)

25/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2019

Resolutions

View PDF (1 pages)

25/03/2019

Declaration of solvency

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

24/10/2018

Satisfaction of charge 088236310001 in full

View PDF (4 pages)

26/06/2018

Group of companies' accounts made up to 2017-12-30

View PDF (19 pages)

16/05/2018

Appointment of Mr Wouter Cornelis Kusters as a director on 2018-05-03

View PDF (2 pages)

16/05/2018

Termination of appointment of Maarten Diks as a director on 2018-04-17

View PDF (1 pages)

16/05/2018

Termination of appointment of Reinoud Van Mierlo as a director on 2018-04-17

View PDF (1 pages)

16/05/2018

Appointment of Hks Scrap Metals B.V as a director on 2018-05-03

View PDF (2 pages)

14/02/2018

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

10/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

22/12/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

26/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

29/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

26/08/2015

Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to C/O Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex RM9 6QD on 2015-08-26

View PDF (1 pages)

26/06/2015

Termination of appointment of Johannes Andries Van Batenburg as a director on 2015-06-25

View PDF (1 pages)

26/06/2015

Appointment of Mr Reinoud Van Mierlo as a director on 2015-06-25

View PDF (2 pages)

26/06/2015

Appointment of Mr Maarten Diks as a director on 2015-06-25

View PDF (2 pages)

19/02/2015

Termination of appointment of Malcolm John Grove as a director on 2014-12-31

View PDF (1 pages)

03/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

07/06/2014

Registration of charge 088236310001

View PDF (90 pages)

24/01/2014

Appointment of Malcolm John Grove as a director

View PDF (3 pages)

20/12/2013

Incorporation

View PDF (7 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Group

Last made up date

30/12/2017

Next account date

30/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VAN DALEN INTERNATIONAL UK LIMITED

VAN DALEN INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 20/12/2013 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 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 VAN DALEN INTERNATIONAL UK LIMITED?

VAN DALEN INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 20/12/2013 and dissolved on 26/12/2019.

Where is VAN DALEN INTERNATIONAL UK LIMITED located?

VAN DALEN INTERNATIONAL UK LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does VAN DALEN INTERNATIONAL UK LIMITED do?

VAN DALEN INTERNATIONAL UK LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for VAN DALEN INTERNATIONAL UK LIMITED?

The latest filing was on 26/12/2019: Final Gazette dissolved following liquidation.