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DE WAAL LIMITED

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

This company is commonly known as De Waal Limited. The company was founded 18 years ago and was given the registration number 05667721. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DE WAAL LIMITED
Company Number:05667721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278, Hullenbergweg, 1101 Bv, Amsterdam, Netherlands,

Director06 January 2006Active
2 Hertenkamp, Tholen, Netherlands,

Secretary06 January 2006Active

People with Significant Control

Mr Dingeman Nicolaas Teunis De Waal
Notified on:06 January 2017
Status:Active
Date of birth:June 1973
Nationality:Dutch
Country of residence:Netherlands
Address:278, Hullenbergweg, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-05-21Gazette

Gazette filings brought up to date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-30Officers

Termination secretary company with name termination date.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-27Accounts

Accounts with accounts type total exemption small.

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