VAN DALEN OVERSEAS LIMITED

Company Number 06755293

Status Dissolved
Incorporated November 21, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Sovereign Quay
Cardiff
CF10 5SF

Nature of Business (SIC)
46770
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

VAN DALEN OVERSEAS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06755293, this organization has been active since November 2008. Primarily in the 46770 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.

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Filing History & Activity

Recent Documents
Gazette
Dec 14, 2018
PDF ↗
Insolvency
Sep 14, 2018
PDF ↗
Resolution
Sep 14, 2018
PDF ↗
Confirmation Statement
Dec 7, 2017
PDF ↗
Address
Dec 1, 2017
PDF ↗
Insolvency
Nov 30, 2017
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Insolvency
Nov 30, 2017
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Accounts
Oct 5, 2017
PDF ↗
Miscellaneous
May 3, 2017
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Confirmation Statement
Dec 6, 2016
PDF ↗
Confirmation Statement
Nov 30, 2016
PDF ↗
Accounts
Oct 9, 2016
PDF ↗
Annual Return
Dec 18, 2015
PDF ↗
Accounts
Oct 29, 2015
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Address
Aug 26, 2015
PDF ↗
Officers
Jun 26, 2015
PDF ↗
Officers
Jun 26, 2015
PDF ↗
Officers
Jun 26, 2015
PDF ↗
Annual Return
Dec 7, 2014
PDF ↗
Accounts
Oct 7, 2014
PDF ↗
Officers
Sep 3, 2014
PDF ↗
Mortgage
Jun 7, 2014
PDF ↗
Officers
Jan 10, 2014
PDF ↗
Officers
Jan 10, 2014
PDF ↗
Annual Return
Jan 7, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Van Dalen International Uk Ltd
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 18 years
Directory of Officers
director
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

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