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De Lage Landen Materials Handling Ltd

De Lage Landen Materials Handling Ltd is a dissolved company incorporated on 7 March 2001 with the registered office located in London, City of London. De Lage Landen Materials Handling Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 28 May 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04174734
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • UK Risk Manager • British • Lives in England • Born in Jul 1960
Director • General Manager • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
De Lage Landen Leasing Limited
Mr Duncan John Hullis and Mr David James Wooldridge are mutual people.
Active
Agco Finance Limited
Mr Duncan John Hullis is a mutual person.
Active
De Lage Landen Limited
Mr Duncan John Hullis is a mutual person.
Active
Cargobull Finance Limited
Mr Duncan John Hullis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£44K
Decreased by £10K (-19%)
Turnover
£78K
Decreased by £193K (-71%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£5.2M
Decreased by £110K (-2%)
Total Liabilities
-£509K
Decreased by £181K (-26%)
Net Assets
£4.69M
Increased by £71K (+2%)
Debt Ratio (%)
10%
Decreased by 3.21% (-25%)
Latest Activity
Registered Address Changed
8 Years Ago on 21 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 14 Sep 2016
Declaration of Solvency
8 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Full Accounts Submitted
10 Years Ago on 25 Aug 2015
Alessia Frisina Resigned
10 Years Ago on 11 Jun 2015
Auditor Resigned
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Charge Satisfied
10 Years Ago on 21 Feb 2015
Charge Satisfied
10 Years Ago on 20 Feb 2015
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Documents
Submitted on 28 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2018
Liquidators' statement of receipts and payments to 30 August 2017
Submitted on 20 Oct 2017
Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to 73 Cornhill London EC3V 3QQ on 21 September 2016
Submitted on 21 Sep 2016
Declaration of solvency
Submitted on 14 Sep 2016
Appointment of a voluntary liquidator
Submitted on 14 Sep 2016
Resolutions
Submitted on 14 Sep 2016
Annual return made up to 7 March 2016 with full list of shareholders
Submitted on 26 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 25 Aug 2015
Termination of appointment of Alessia Frisina as a secretary on 11 June 2015
Submitted on 19 Jun 2015
Repayment History
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