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ADD MIKKELSEN UK LIMITED

ADD MIKKELSEN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADD MIKKELSEN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04032278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADD MIKKELSEN UK LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADD MIKKELSEN UK LIMITED located?

    Registered Office Address
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADD MIKKELSEN UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ADD MIKKELSEN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Keld Mikkelsen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2,040,936
    		SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2,040,936
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2,040,936
    		SH01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 2,040,936
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of ADD MIKKELSEN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIKKELSEN, Keld
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Director
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		DenmarkDanish105622450002
    COMPSEC K&R LIMITED
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    823
    United Kingdom
    		Secretary
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    823
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02969709
    		55192120001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ELLIF, Jeni
    59 Lower Camden
    BR7 5JE Chislehurst
    Kent
    		Director
    59 Lower Camden
    BR7 5JE Chislehurst
    Kent
    		British84605700001
    INGWERSEN, Peter
    Kronprinsessegade 10 2th
    1306 Copenhagen K
    Denmark
    		Director
    Kronprinsessegade 10 2th
    1306 Copenhagen K
    Denmark
    		Danish82708200001
    JEPPESEN, Henrik
    Kloever Vej 4
    5792 Aarslev
    Denmark
    		Director
    Kloever Vej 4
    5792 Aarslev
    Denmark
    		Danish82708360001
    JOHANSEN, Katrine
    1 Exeter Mansions
    106 Shaftesbury Avenue
    W1V 7DH London
    		Director
    1 Exeter Mansions
    106 Shaftesbury Avenue
    W1V 7DH London
    		Danish71024730001
    LEREIM, Hanne
    Flat 1
    96 Gloucester Terrace
    W2 6HP London
    		Director
    Flat 1
    96 Gloucester Terrace
    W2 6HP London
    		Norweigan76363880001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADD MIKKELSEN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keld Mikkelsen
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Apr 06, 2016
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		No
    Nationality: Danish
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0