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DE HAAN CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Haan Corporation Limited. The company was founded 6 years ago and was given the registration number 10792909. The firm's registered office is in WILMSLOW. You can find them at Astute House, Wilmslow Road, Wilmslow, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DE HAAN CORPORATION LIMITED
Company Number:10792909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Astute House, Wilmslow Road, Wilmslow, Cheshire, SK9 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kings Road, Henley-On-Thames, England, RG9 2DG

Director30 May 2017Active

People with Significant Control

Miss Sonja Wandrey
Notified on:30 May 2017
Status:Active
Date of birth:November 1971
Nationality:German
Country of residence:England
Address:40, Kings Road, Henley-On-Thames, England, RG9 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-04Resolution

Resolution.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Change account reference date company previous extended.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-05-30Incorporation

Incorporation company.

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