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VAN DE VELDE UK LIMITED - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 03696570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp, 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- SCHOCKAERT, Hedwig Karel
- VAN DE VELDE NV
- KAREL VERLINDE COMMV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-18
- Age Of Company 1999-01-18 25 years
- SIC/NACE
- 14142
Ownership
- Beneficial Owners
- Van De Velde Nv
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INTERCEDE 1386 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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VAN DE VELDE UK LIMITED Company Description
- VAN DE VELDE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03696570. Its current trading status is "live". It was registered 1999-01-18. It was previously called INTERCEDE 1386 LIMITED. It has declared SIC or NACE codes as "14142". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at C/o Bdo Llp, 5 Temple Square .
Get VAN DE VELDE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van De Velde Uk Limited - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 1999-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-05-06) - 600
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-full (2023-01-25) - AA
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liquidation-voluntary-declaration-of-solvency (2023-05-06) - LIQ01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-30) - AD01
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change-corporate-director-company-with-change-date (2022-01-25) - CH02
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termination-secretary-company-with-name-termination-date (2022-12-30) - TM02
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-16) - AA
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change-corporate-director-company-with-change-date (2021-03-12) - CH02
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-small (2020-06-11) - AA
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appoint-corporate-director-company-with-name-date (2020-10-09) - AP02
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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accounts-with-accounts-type-small (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-05) - PSC09
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appoint-corporate-director-company-with-name-date (2019-02-06) - AP02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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auditors-resignation-company (2016-04-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-secretary-company-with-change-date (2015-07-06) - CH04
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accounts-with-accounts-type-small (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-corporate-director-company-with-change-date (2011-01-21) - CH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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accounts-with-accounts-type-full (2010-07-20) - AA
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change-corporate-director-company-with-change-date (2010-02-03) - CH02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-02-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363s
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-full (2006-05-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
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accounts-with-accounts-type-small (2004-08-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-24) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-15) - AA
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legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-30) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-08-30) - AA
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 288a
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legacy (1999-01-31) - 288b
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legacy (1999-01-31) - 225
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certificate-change-of-name-company (1999-01-29) - CERTNM
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incorporation-company (1999-01-18) - NEWINC