| Company Name | Maroquinerie Delvaux UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08983729 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregoire Edouard Bedoret |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 July 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 2024) |
| Role | Chief Financial Officer |
| Country of Residence | Belgium |
| Correspondence Address | Boulevard Louis Schmidt 7 Brussels 1040 |
| Director Name | Gavin Prosper Estella Celen |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Cfo Maroquinerie Delvaux |
| Country of Residence | Belgium |
| Correspondence Address | Korteveld 7 Overijse 3090 |
| Director Name | Mr Markus Franz Ludwig Probst |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 July 2020(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2021) |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | Boulevard Louis Schmidt 7 Brussels 1040 |
Location
| Registered Address | 15 Hill Street London W1J 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1000 | Delvaux Design Coordination & Finance Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £427,720 |
| Gross Profit | £250,312 |
| Net Worth | -£171,537 |
| Cash | £64,126 |
| Current Liabilities | £2,453,089 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 July 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
|---|---|
| 13 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 31 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 2 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 6 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS England to Tower Bridge House St Katharine's Way London E1W 1DD on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS England to Tower Bridge House St Katharine's Way London E1W 1DD on 6 November 2014 (1 page) |
| 6 November 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|