MAROQUINERIE DELVAUX UK LIMITED
Overview
| Company Name | MAROQUINERIE DELVAUX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08983729 |
| 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 MAROQUINERIE DELVAUX UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAROQUINERIE DELVAUX UK LIMITED located?
| Registered Office Address | 15 Hill Street W1J 5QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAROQUINERIE DELVAUX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MAROQUINERIE DELVAUX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 296 Regent Street Walmar House London W1B 3AP | 1 pages | AD03 | ||
Register inspection address has been changed from 296 Regent Street Walmar House London W1B 3AP England to 296 Regent Street Walmar House London W1B 3AP | 1 pages | AD02 | ||
Register inspection address has been changed to 296 Regent Street Walmar House London W1B 3AP | 1 pages | AD02 | ||
Registered office address changed from 15 Hill Street 15 Hill Street London W1J 5QT England to 15 Hill Street London W1J 5QT on Apr 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 15 Hill Street 15 Hill Street London W1J 5QT on Apr 03, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||
Appointment of Mr Rupert Brooks as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Appointment of Mr Gary John Stevenson as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rupert John Brooks as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on May 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Markus Franz Ludwig Probst as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregoire Edouard Bedoret on Jul 31, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Appointment of Mr Markus Franz Ludwig Probst as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gavin Prosper Estella Celen as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Gregoire Edouard Bedoret as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Who are the officers of MAROQUINERIE DELVAUX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rupert | Secretary | Hill Street W1J 5QT London 15 England | 305273490001 | |||||||
| BEDORET, Gregoire Edouard | Director | Schmidt 7 1040 Brussels Boulevard Louis Belgium | Belgium | Belgian | 272602940002 | |||||
| BROOKS, Rupert John | Director | Hill Street W1J 5QT London 15 England | England | British | 124225590001 | |||||
| STEVENSON, Gary John | Director | 296 Regent Street W1B 3AP London Walmar House England | England | British | 344378590001 | |||||
| CELEN, Gavin Prosper Estella | Director | 3090 Overijse Korteveld 7 Belgium | Belgium | Belgian | 186673230001 | |||||
| PROBST, Markus Franz Ludwig | Director | Schmidt 7 1040 Brussels Boulevard Louis Belgium | Belgium | German | 186673220001 | |||||
| PROBST, Markus Franz Ludwig | Director | 1040 Brussels Avenue Des Volontaires 10/A32 Belgium | Belgium | German | 186673220001 |
Who are the persons with significant control of MAROQUINERIE DELVAUX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Kwok Lun Fung | Apr 06, 2016 | Alexandra House 18 Chater Road Central 33/F, Hong Kong | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAROQUINERIE DELVAUX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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