VAN DE VELDE UK LIMITED
In Liquidation
General Information
NAME
VAN DE VELDE UK LIMITED
COMPANY NUMBER
03696570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14142 -
Manufacture of women's underwear
INCORPORATION DATE
18/01/1999
(25 years and 10 months old)
WEBSITE
www.vandervelde.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/01/1999
01/02/1999
INTERCEDE 1386 LIMITED
LIVERPOOL
L2 5RH
Telephone: 01912610860
TPS: No
22a/22a Conduit Street
London
W1S 2XT
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN DE VELDE NV | N/A | N/A |
| VAN DE VELDE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 04/01/2023 | MITRE SECRETARIES LIMITED (990000468) has left the board |
Credit Risk Overview
Want to learn more about VAN DE VELDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN DE VELDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN DE VELDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/1999 - Present (25 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/1999 - Present (25 years and 10 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
18/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN DE VELDE HOLDING NV | N/A | N/A |
| VAN DE VELDE NV | N/A | N/A |
| RIGBY AND PELLER LIMITED | Active - Accounts Filed | View Report |
| VAN DE VELDE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 04/01/2023 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | KAREL VERLINDE COMMV (927521743) has left the board |
| 20/10/2020 | New Board Member KAREL VERLINDE COMMV (927341262) Appointed |
| 13/10/2020 | FENIX BVBA (925505081) has left the board |
| 13/10/2020 | New Board Member KAREL VERLINDE COMMV (927521743) Appointed |
| 16/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 08/02/2019 | Olivier Geoffroy Marchand (923630984) has left the board |
| 08/02/2019 | Evi Daphne Vandenzavel (923630967) has left the board |
| 08/02/2019 | New Board Member FENIX BVBA (925505081) Appointed |
| 08/02/2019 | New Board Member Hedwig Karel Schockaert (925505033) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/08/2017 | Isabelle Massage (919425454) has left the board |
| 04/08/2017 | New Board Member Olivier Geoffroy Marchand (923630984) Appointed |
| 04/08/2017 | New Board Member Evi Daphne Vandenzavel (923630967) Appointed |
| 09/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Herman Jozef Margriet Van De Velde (914621609) has left the board |
| 22/01/2015 | New Board Member Isabelle Massage (919425454) Appointed |
| 30/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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