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VAN DE VELDE UK LIMITED

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

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.

Company Information

Name:VAN DE VELDE UK LIMITED
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:
  • 14142 - Manufacture of women's underwear

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 February 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Director09 October 2020Active
4, Lageweg, Wichelen, Belgium, B9260

Corporate Director22 January 1999Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Nominee Secretary18 January 1999Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director01 July 2017Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 December 2014Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director18 January 1999Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director18 January 1999Active
Dendermondesteenweg 90, Wetteren, Belgium, 9230

Director30 September 2009Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director01 July 2017Active
16a, Veldstraat, 3078 Everberg, Belgium,

Corporate Director04 February 2019Active

People with Significant Control

Van De Velde Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:4, Lageweg, 9260 Schellebelle, Belgium,
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
2023-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-06Address

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

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2023-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-06Resolution

Resolution.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-12-30Address

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

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2022-12-30Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Change corporate director company with change date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-03-12Officers

Change corporate director company with change date.

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2021-03-12Officers

Change corporate director company with change date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint corporate director company with name date.

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2020-06-11Accounts

Accounts with accounts type small.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-06Officers

Appoint corporate director company with name date.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Officers

Termination director company with name termination date.

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