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DEHAEN PAUL (UK) LIMITED

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

This company is commonly known as Dehaen Paul (uk) Limited. The company was founded 14 years ago and was given the registration number 06930257. The firm's registered office is in LONDON. You can find them at Rowlandson House, 289-293 Ballards Lane, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DEHAEN PAUL (UK) LIMITED
Company Number:06930257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Rowlandson House, 289-293 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Avenue Clement Ader, Montesson, France, 78360

Director02 October 2020Active
Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

Director10 June 2009Active
Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

Director15 February 2017Active
Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

Director15 February 2017Active
Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

Director10 June 2009Active

People with Significant Control

Dehaen Paul Sa
Notified on:15 February 2017
Status:Active
Country of residence:Belgium
Address:12 - 7822, Avenue Des Artisans, Hainaut, Belgium,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2021-11-21Address

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

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2021-06-25Accounts

Accounts with accounts type small.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination director company with name termination date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type small.

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2019-12-12Accounts

Accounts with accounts type small.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Change person director company with change date.

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2017-05-18Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination director company with name termination date.

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2017-03-10Officers

Termination director company with name termination date.

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2017-03-08Resolution

Resolution.

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2017-03-07Officers

Appoint person director company with name date.

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2017-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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