| Company Name | KVDH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07131579 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Karoline Van Der Hagen |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at NOK1 | Karoline Van Der Hagen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
|---|---|
| 23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 16 September 2015 | Director's details changed for Karoline Van Der Hagen on 24 June 2014 (2 pages) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 26 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Karoline Van Der Hagen on 12 June 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 13 June 2012 (1 page) |
| 7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 30 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011 (1 page) |
| 29 September 2011 | Director's details changed for Karoline Van Der Hagen on 29 September 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 5 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 20 January 2010 | Incorporation (23 pages) |