ADD MIKKELSEN UK LIMITED
Overview
| Company Name | ADD MIKKELSEN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04032278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ADD MIKKELSEN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for ADD MIKKELSEN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Keld Mikkelsen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Who are the officers of ADD MIKKELSEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIKKELSEN, Keld | Director | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | Denmark | Danish | Director | 105622450002 | ||||||||
| COMPSEC K&R LIMITED | Secretary | Salisbury House 29 Finsbury Circus EC2M 5QQ London 823 United Kingdom |
| 55192120001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ELLIF, Jeni | Director | 59 Lower Camden BR7 5JE Chislehurst Kent | British | M D | 84605700001 | |||||||||
| INGWERSEN, Peter | Director | Kronprinsessegade 10 2th 1306 Copenhagen K Denmark | Danish | Managing Director | 82708200001 | |||||||||
| JEPPESEN, Henrik | Director | Kloever Vej 4 5792 Aarslev Denmark | Danish | Manager | 82708360001 | |||||||||
| JOHANSEN, Katrine | Director | 1 Exeter Mansions 106 Shaftesbury Avenue W1V 7DH London | Danish | Director | 71024730001 | |||||||||
| LEREIM, Hanne | Director | Flat 1 96 Gloucester Terrace W2 6HP London | Norweigan | Director | 76363880001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ADD MIKKELSEN UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keld Mikkelsen | Apr 06, 2016 | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | No |
Nationality: Danish Country of Residence: Italy | |||
Natures of Control
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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