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Van De Velde UK Limited

Van De Velde UK Limited is a dissolved company incorporated on 18 January 1999 with the registered office located in Liverpool, Merseyside. Van De Velde UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 6 April 2025 (7 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03696570
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2023 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 6 May 2023 (2 years 6 months ago)
Previous address was Ground Floor 22/22a Conduit Street London W1S 2XT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian
Director • Supply Chain Director • Belgian • Lives in Belgium • Born in Jul 1960
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£129.38K
Increased by £60.25K (+87%)
Turnover
£256.24K
Increased by £21.25K (+9%)
Employees
3
Same as previous period
Total Assets
£486.91K
Increased by £33.99K (+8%)
Total Liabilities
-£50.83K
Increased by £15.8K (+45%)
Net Assets
£436.08K
Increased by £18.19K (+4%)
Debt Ratio (%)
10%
Increased by 2.71% (+35%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 6 Apr 2025
Declaration of Solvency
2 Years 6 Months Ago on 6 May 2023
Registered Address Changed
2 Years 6 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 30 Dec 2022
Mitre Secretaries Limited Resigned
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Karel Verlinde Commv Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 24 April 2024
Submitted on 26 May 2024
Resolutions
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Registered office address changed from Ground Floor 22/22a Conduit Street London W1S 2XT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 6 May 2023
Submitted on 6 May 2023
Declaration of solvency
Submitted on 6 May 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 Jan 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 December 2022
Submitted on 30 Dec 2022
Repayment History
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