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Van Dalen UK Holdings Limited

Van Dalen UK Holdings Limited is a dissolved company incorporated on 24 March 2000 with the registered office located in Cardiff, South Glamorgan. Van Dalen UK Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 October 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03956065
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 6 years
Telephone
01709560200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1960
B.V Vada-Dordrecht
PSC
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Mutual Companies
DKL Resources Limited
HKS Scrap Metals B.V and Wouter Cornelis Kusters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£583K
Increased by £3K (+1%)
Turnover
£56K
Decreased by £128K (-70%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.21M
Decreased by £45K (-4%)
Total Liabilities
-£7.3M
Increased by £333K (+5%)
Net Assets
-£6.09M
Decreased by £378K (+7%)
Debt Ratio (%)
603%
Increased by 48.17% (+9%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 31 Oct 2019
Registered Address Changed
6 Years Ago on 30 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Nov 2018
Declaration of Solvency
6 Years Ago on 26 Nov 2018
Charge Satisfied
7 Years Ago on 13 Jul 2018
Charge Satisfied
7 Years Ago on 13 Jul 2018
Group Accounts Submitted
7 Years Ago on 26 Jun 2018
Hks Scrap Metals B.V Appointed
7 Years Ago on 3 May 2018
Davy Johannes Desiré Roelofs Resigned
7 Years Ago on 3 May 2018
Mr Wouter Cornelis Kusters Appointed
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2019
Resolutions
Submitted on 18 Dec 2018
Registered office address changed from Perry Road Off Chequers Lane Dagenham Essex RM9 6QD England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2018
Submitted on 30 Nov 2018
Declaration of solvency
Submitted on 26 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Satisfaction of charge 039560650004 in full
Submitted on 13 Jul 2018
Satisfaction of charge 039560650005 in full
Submitted on 13 Jul 2018
Group of companies' accounts made up to 30 December 2017
Submitted on 26 Jun 2018
Termination of appointment of Gerard Theodorus Antoine Van De Weg as a secretary on 3 May 2018
Submitted on 16 May 2018
Repayment History
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