This company is commonly known as Van Droogenbroeck Finance Ltd.. The company was founded 10 years ago and was given the registration number 08845831. The firm's registered office is in WARFIELD. You can find them at Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | VAN DROOGENBROECK FINANCE LTD. |
|---|---|---|
| Company Number | : | 08845831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2014 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, United Kingdom, RG42 6EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawthorn Lodge, Maidenhead Road, Warfield, United Kingdom, RG42 6EL | Director | 15 January 2014 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 15 January 2014 | Active |
| Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG | Director | 15 January 2014 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 15 January 2014 | Active |
| Ales Kozak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Czech |
| Country of residence | : | United Kingdom |
| Address | : | Hawthorn Lodge, Maidenhead Road, Warfield, United Kingdom, RG42 6EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-24 | Officers | Change person director company with change date. | Download |
| 2020-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-21 | Miscellaneous | Legacy. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Officers | Change person director company with change date. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Officers | Change person director company with change date. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Change person director company with change date. | Download |
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