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Van Dalen International UK Limited

Van Dalen International UK Limited is a dissolved company incorporated on 20 December 2013 with the registered office located in Cardiff, South Glamorgan. Van Dalen International UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08823631
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 6 years
Telephone
02089841888
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1960
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 (2014–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£696.07K
Increased by £106.61K (+18%)
Turnover
£8.24M
Increased by £1.56M (+23%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£2.69M
Increased by £119.64K (+5%)
Total Liabilities
-£3.26M
Decreased by £130.84K (-4%)
Net Assets
-£576.07K
Increased by £250.47K (-30%)
Debt Ratio (%)
121%
Decreased by 10.75% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Charge Satisfied
7 Years Ago on 24 Oct 2018
Group Accounts Submitted
7 Years Ago on 26 Jun 2018
Hks Scrap Metals B.V Appointed
7 Years Ago on 3 May 2018
Reinoud Van Mierlo Resigned
7 Years Ago on 17 Apr 2018
Maarten Diks Resigned
7 Years Ago on 17 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Registered office address changed from C/O Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex RM9 6QD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 26 March 2019
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Confirmation statement made on 20 December 2018 with no updates
Submitted on 9 Jan 2019
Satisfaction of charge 088236310001 in full
Submitted on 24 Oct 2018
Group of companies' accounts made up to 30 December 2017
Submitted on 26 Jun 2018
Appointment of Mr Wouter Cornelis Kusters as a director on 3 May 2018
Submitted on 16 May 2018
Repayment History
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