VAN DALEN SOUTHERN REGION HOLDINGS LIMITED

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VAN DALEN SOUTHERN REGION HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06036017

Incorporation date

21/12/2006

Size

Small

Contacts

Registered address

Registered address

2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan CF10 5SFCopy
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Latest events (Record since 21/12/2006)
dot icon14/03/2018
Final Gazette dissolved following liquidation
dot icon14/12/2017
Return of final meeting in a creditors' voluntary winding up
dot icon06/06/2017
Liquidators' statement of receipts and payments to 2017-03-29
dot icon18/04/2016
Registered office address changed from Group Head Office 8 Grange Mill Lane Sheffield S9 1HW to 2 Sovereign Quay Havannah Street Cardiff South Glamorgan CF10 5SF on 2016-04-18
dot icon12/04/2016
Statement of affairs with form 4.19
dot icon12/04/2016
Appointment of a voluntary liquidator
dot icon12/04/2016
Resolutions
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2015
Termination of appointment of Johannes Andries Van Batenburg as a director on 2015-06-30
dot icon30/06/2015
Appointment of Mr Reinoud Van Mierlo as a director on 2015-06-30
dot icon30/06/2015
Appointment of Mr Maarten Diks as a director on 2015-06-30
dot icon05/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon09/09/2014
Termination of appointment of Stephen Mills as a secretary on 2014-08-31
dot icon05/08/2014
Appointment of Mr Johannes Andries Van Batenburg as a director on 2014-05-31
dot icon05/08/2014
Termination of appointment of William Thomas Bird as a director on 2014-05-31
dot icon07/06/2014
Registration of charge 060360170002
dot icon18/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon27/11/2013
Termination of appointment of Frederik Heukeshoven as a director
dot icon26/09/2013
Accounts for a small company made up to 2012-12-31
dot icon13/05/2013
Registration of charge 060360170001
dot icon27/03/2013
Termination of appointment of Donna Needham as a director
dot icon09/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon28/11/2012
Termination of appointment of Iain Beat as a director
dot icon28/11/2012
Appointment of Miss Donna Samantha Needham as a director
dot icon01/06/2012
Accounts for a small company made up to 2011-12-31
dot icon27/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon24/08/2011
Accounts for a small company made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
dot icon15/07/2010
Appointment of Mr William Thomas Bird as a director
dot icon26/01/2010
Appointment of Mr Iain Charles Beat as a director
dot icon19/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon19/01/2010
Register(s) moved to registered inspection location
dot icon19/01/2010
Register inspection address has been changed
dot icon19/01/2010
Secretary's details changed for Mr Stephen Mills on 2009-10-01
dot icon01/08/2009
Accounts for a small company made up to 2008-12-31
dot icon10/03/2009
Appointment terminated director robert van der palm
dot icon10/03/2009
Director appointed frederik hendrik heukeshoven
dot icon02/03/2009
Accounts for a small company made up to 2007-12-31
dot icon16/01/2009
Return made up to 21/12/08; full list of members
dot icon04/01/2008
Location of debenture register
dot icon04/01/2008
Return made up to 21/12/07; full list of members
dot icon04/01/2008
Location of register of members
dot icon06/12/2007
Ad 23/12/06--------- £ si 499@1=499 £ ic 1/500
dot icon06/12/2007
Particulars of contract relating to shares
dot icon05/12/2007
New secretary appointed
dot icon28/11/2007
Registered office changed on 28/11/07 from: 41 chalton street london NW1 1JD
dot icon28/11/2007
New director appointed
dot icon28/11/2007
Secretary resigned
dot icon28/11/2007
Director resigned
dot icon21/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EUROLIFE SECRETARIES LIMITED
Nominee Secretary
21/12/2006 - 21/12/2006
26
EUROLIFE DIRECTORS LIMITED
Nominee Director
21/12/2006 - 21/12/2006
21
Bird, William Thomas
Director
01/07/2010 - 31/05/2014
39
Needham, Donna Samantha
Director
20/11/2012 - 15/03/2013
22
Heukeshoven, Frederik Hendrik
Director
04/03/2009 - 31/08/2013
11

Persons with Significant Control

0

No PSC data available.

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Description

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About VAN DALEN SOUTHERN REGION HOLDINGS LIMITED

VAN DALEN SOUTHERN REGION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2006 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan 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 SOUTHERN REGION HOLDINGS LIMITED?

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VAN DALEN SOUTHERN REGION HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/2006 and dissolved on 14/03/2018.

Where is VAN DALEN SOUTHERN REGION HOLDINGS LIMITED located?

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VAN DALEN SOUTHERN REGION HOLDINGS LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan CF10 5SF.

What does VAN DALEN SOUTHERN REGION HOLDINGS LIMITED do?

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VAN DALEN SOUTHERN REGION HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VAN DALEN SOUTHERN REGION HOLDINGS LIMITED?

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The latest filing was on 14/03/2018: Final Gazette dissolved following liquidation.