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Van Dalen Northern Region Holdings Limited

Van Dalen Northern Region Holdings Limited is a dissolved company incorporated on 21 December 2006 with the registered office located in Cardiff, South Glamorgan. Van Dalen Northern Region Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 July 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06036007
Private limited company
Age
18 years
Incorporated 21 December 2006
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 9 years
Telephone
01709 560200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Dutch • Lives in Netherlands • Born in Jan 1969
Director • Dutch • Lives in Netherlands • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£401
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Mr Maarten Diks Appointed
10 Years Ago on 30 Jun 2015
Mr Reinoud Van Mierlo Appointed
10 Years Ago on 30 Jun 2015
Johannes Andries Van Batenburg Resigned
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Small Accounts Submitted
10 Years Ago on 7 Oct 2014
Stephen Mills Resigned
11 Years Ago on 31 Aug 2014
William Thomas Bird Resigned
11 Years Ago on 31 May 2014
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Documents
Submitted on 25 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2018
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 6 Jun 2017
Registered office address changed from Group Head Office 8 Grange Mill Lane Sheffield S9 1HW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 18 April 2016
Submitted on 18 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Statement of affairs with form 4.19
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Termination of appointment of Johannes Andries Van Batenburg as a director on 30 June 2015
Submitted on 30 Jun 2015
Appointment of Mr Reinoud Van Mierlo as a director on 30 June 2015
Submitted on 30 Jun 2015
Repayment History
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