VD

VAN DE VELDE UK LIMITED

Dissolved

Company number 03696570

Liverpool · Incorporated 18 January 1999

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

Manufacture of women's underwear · SIC 14142

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1386 LIMITED · 18 January 1999 – 1 February 1999

Previous registered addresses

Ground Floor 22/22a Conduit Street London W1S 2XT · until 6 May 2023

Cannon Place, 78 Cannon Street London EC4N 6AF · until 30 December 2022

Mitre House 160 Aldersgate Street London EC1A 4DD · until 1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
21 January 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KV
KAREL VERLINDE COMMV
Corporate Director
9 October 2020
SH
SCHOCKAERT, Hedwig Karel
Director
4 February 2019
VD
VAN DE VELDE NV
Corporate Director
22 January 1999
FB
FENIX BVBA
Corporate Director · Resigned
4 February 2019
MO
MARCHAND, Olivier Geoffroy
Director · Resigned
1 July 2017
VE
VANDENZAVEL, Evi Daphne
Director · Resigned
1 July 2017
MI
MASSAGÉ, Isabelle
Director · Resigned
31 December 2014
VD
VAN DE VELDE, Herman Jozef Margriet
Director · Resigned
30 September 2009
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 January 1999
RB
REEVES, Barbara
Nominee Director · Resigned
18 January 1999
RM
RICH, Michael William
Nominee Director · Resigned
18 January 1999

Persons with significant control

PS
Van De Velde Nv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 May 2023 View
Resolution
Resolution
6 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2022 View
Change Corporate Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Change Corporate Director Company With Change Date
Officers
12 March 2021 View
Change Corporate Director Company With Change Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Corporate Director Company With Name Date
Officers
9 October 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Auditors Resignation Company
Auditors
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Corporate Director Company With Change Date
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2010 View
Change Corporate Director Company With Change Date
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Small
Accounts
15 August 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2001 View
Legacy
Annual Return
15 February 2001 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Accounts With Accounts Type Small
Accounts
30 August 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Accounts
31 January 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Incorporation Company
Incorporation
18 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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