This company is commonly known as Van De Velde Uk Limited. The company was founded 25 years ago and was given the registration number 03696570. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 14142 - Manufacture of women's underwear.
Name | : | VAN DE VELDE UK LIMITED |
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Company Number | : | 03696570 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 1999 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cannon Place, 78, Cannon Street, London, EC4N 6AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 04 February 2019 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Director | 09 October 2020 | Active |
4, Lageweg, Wichelen, Belgium, B9260 | Corporate Director | 22 January 1999 | Active |
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Nominee Secretary | 18 January 1999 | Active |
Cannon Place, 78, Cannon Street, London, EC4N 6AF | Director | 01 July 2017 | Active |
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 31 December 2014 | Active |
Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 18 January 1999 | Active |
Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 18 January 1999 | Active |
Dendermondesteenweg 90, Wetteren, Belgium, 9230 | Director | 30 September 2009 | Active |
Cannon Place, 78, Cannon Street, London, EC4N 6AF | Director | 01 July 2017 | Active |
16a, Veldstraat, 3078 Everberg, Belgium, | Corporate Director | 04 February 2019 | Active |
Van De Velde Nv | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | 4, Lageweg, 9260 Schellebelle, Belgium, |
Nature of control | : |
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Date | Category | Description | |
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2023-05-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-05-06 | Address | Change registered office address company with date old address new address. | Download |
2023-05-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-05-06 | Resolution | Resolution. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type full. | Download |
2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
2022-12-30 | Officers | Termination secretary company with name termination date. | Download |
2022-01-25 | Officers | Change corporate director company with change date. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type small. | Download |
2021-03-12 | Officers | Change corporate director company with change date. | Download |
2021-03-12 | Officers | Change corporate director company with change date. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Officers | Termination director company with name termination date. | Download |
2020-10-09 | Officers | Appoint corporate director company with name date. | Download |
2020-06-11 | Accounts | Accounts with accounts type small. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-06 | Officers | Appoint corporate director company with name date. | Download |
2019-02-06 | Officers | Appoint person director company with name date. | Download |
2019-02-06 | Officers | Termination director company with name termination date. | Download |
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