VAN DALEN UK LIMITED
Company Number 04031206
Status
Dissolved
Incorporated
July 11, 2000
Entity Type
Ltd
Registered Office
2 Sovereign Quay
Cardiff
CF10 5SF
38320
Previous Names
EASIMET LIMITED
Ceased on Apr 14, 2003
SHANDENE LIMITED
Ceased on Jul 17, 2000
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VAN DALEN UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04031206, this organization has been active since July 2000. Primarily in the 38320 sector, the business maintains its official headquarters at 2 Sovereign Quay. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 3, 2019
Insolvency
Sep 3, 2019
Resolution
Dec 18, 2018
Address
Nov 30, 2018
Insolvency
Nov 26, 2018
Insolvency
Nov 26, 2018
Mortgage
Jul 25, 2018
Confirmation Statement
Jul 13, 2018
Mortgage
Jul 13, 2018
Mortgage
Jul 13, 2018
Accounts
Jun 26, 2018
Officers
May 16, 2018
Officers
May 16, 2018
Officers
May 16, 2018
Officers
May 16, 2018
Accounts
Feb 14, 2018
Accounts
Dec 22, 2017
Accounts
Sep 27, 2017
Confirmation Statement
Jul 20, 2017
Miscellaneous
May 16, 2017
Address
Oct 20, 2016
Accounts
Oct 11, 2016
Confirmation Statement
Sep 6, 2016
Annual Return
Aug 18, 2015
Accounts
Aug 13, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Van Dalen Uk Holdings Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
8%
over 26 years
Directory of Officers
Active
Active
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director
corporate director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
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director
director
director
director
director
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director
director
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director
director
corporate nominee director
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