Dehaen Paul (UK) Limited

Company Name	Dehaen Paul (UK) Limited
Company Status	Dissolved
Company Number	06930257
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Norbertus Marinus Wilhelmus De Graaf
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	02 October 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 September 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	64 Avenue Clement Ader Montesson 78360

Director Name	Mr Paul Dehaen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Mr Boris Kondza
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Jean-Philippe Joseph Ghislain Habran
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2020)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Mr Boris Kondza
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Contact

Telephone	020 84458822
Telephone region	London

Location

Registered Address	1146 High Road C/O Sms Abacus & Co Ltd London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Paul Dehaen 49.00% Ordinary
25 at £1	Ann Tristsmans 25.00% Ordinary
25 at £1	Jan Troukens 25.00% Ordinary
1 at £1	Boris Kondza 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,338,390
Cash	£427,947
Current Liabilities	£411,732

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 February 2017	Delivered on: 20 February 2017 Persons entitled: Glas Trust Coproration Limited Classification: A registered charge Outstanding

Filing History

7 December 2020	Appointment of Mr Norbertus Marinus Wilhelmus De Graaf as a director on 2 October 2020 (2 pages)
14 October 2020	Termination of appointment of Jean-Philippe Joseph Ghislain Habran as a director on 28 September 2020 (1 page)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
12 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Director's details changed for Jean-Philippe Joseph Ghislain Hasbran on 15 February 2017 (2 pages)
23 June 2017	Director's details changed for Jean-Philippe Joseph Ghislain Hasbran on 15 February 2017 (2 pages)
18 May 2017	Appointment of Boris Kondza as a director on 15 February 2017 (3 pages)
18 May 2017	Appointment of Boris Kondza as a director on 15 February 2017 (3 pages)
10 March 2017	Termination of appointment of Boris Kondza as a director on 15 February 2017 (2 pages)
10 March 2017	Termination of appointment of Boris Kondza as a director on 15 February 2017 (2 pages)
10 March 2017	Termination of appointment of Paul Dehaen as a director on 15 February 2017 (2 pages)
10 March 2017	Termination of appointment of Paul Dehaen as a director on 15 February 2017 (2 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 March 2017	Appointment of Jean-Philippe Joseph Ghislain Hasbran as a director on 15 February 2017 (3 pages)
7 March 2017	Appointment of Jean-Philippe Joseph Ghislain Hasbran as a director on 15 February 2017 (3 pages)
20 February 2017	Registration of charge 069302570001, created on 15 February 2017 (39 pages)
20 February 2017	Registration of charge 069302570001, created on 15 February 2017 (39 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 June 2010	Director's details changed for Mr Boris Kondza on 10 June 2010 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Paul Dehaen on 10 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Boris Kondza on 10 June 2010 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Paul Dehaen on 10 June 2010 (2 pages)
11 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
11 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
14 October 2009	Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 14 October 2009 (3 pages)
14 October 2009	Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 14 October 2009 (3 pages)
10 June 2009	Incorporation (17 pages)
10 June 2009	Incorporation (17 pages)

Dehaen Paul (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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