Company NameMaroquinerie Delvaux UK Limited
Company StatusActive
Company Number08983729
CategoryPrivate Limited Company
Incorporation Date8 April 2014(7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGavin Prosper Estella Celen
Date of BirthJune 1980 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCfo Maroquinerie Delvaux
Country of ResidenceBelgium
Correspondence AddressKorteveld 7
Overijse
3090
Director NameMr Markus Franz Ludwig Probst
Date of BirthApril 1966 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed31 July 2020(6 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleCEO
Country of ResidenceBelgium
Correspondence AddressBoulevard Louis Schmidt 7
Brussels
1040
Director NameMr Gregoire Edouard Bedoret
Date of BirthJune 1984 (Born 36 years ago)
NationalityBelgian
StatusCurrent
Appointed31 July 2020(6 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence AddressBoulevard Louis Schmidt 7
Brussels
1040
Director NameGavin Prosper Estella Celen
Date of BirthJune 1980 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleCfo Maroquinerie Delvaux
Country of ResidenceBelgium
Correspondence AddressKorteveld 7
Overijse
3090
Director NameMarkus Franz Ludwig Probst
Date of BirthApril 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleCeo Maroquinerie Delvaux
Country of ResidenceBelgium
Correspondence AddressAvenue Des Volontaires 10/A32
Brussels
1040

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1000Delvaux Design Coordination & Finance Sa
100.00%
Ordinary

Financials

Year2014
Turnover£427,720
Gross Profit£250,312
Net Worth-£171,537
Cash£64,126
Current Liabilities£2,453,089

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 April 2021 (4 weeks ago)
Next Return Due22 April 2022 (11 months, 2 weeks from now)

Filing History

23 December 2020Full accounts made up to 31 December 2019 (27 pages)
14 September 2020Appointment of Mr Markus Franz Ludwig Probst as a director on 31 July 2020 (2 pages)
31 July 2020Termination of appointment of Gavin Prosper Estella Celen as a director on 31 July 2020 (1 page)
31 July 2020Appointment of Mr Gregoire Edouard Bedoret as a director on 31 July 2020 (2 pages)
27 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (25 pages)
17 May 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
17 May 2019Notification of a person with significant control statement (2 pages)
16 May 2019Cessation of William Kwok Lun Fung as a person with significant control on 6 April 2016 (1 page)
4 December 2018Accounts for a small company made up to 31 December 2017 (23 pages)
24 May 2018Termination of appointment of Markus Franz Ludwig Probst as a director on 18 May 2018 (1 page)
12 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
11 April 2018Director's details changed for Markus Franz Ludwig Probst on 6 April 2018 (2 pages)
28 July 2017Accounts for a small company made up to 31 December 2016 (20 pages)
28 July 2017Accounts for a small company made up to 31 December 2016 (20 pages)
13 June 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
31 August 2016Full accounts made up to 31 December 2015 (15 pages)
31 August 2016Full accounts made up to 31 December 2015 (15 pages)
10 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
(5 pages)
10 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
(5 pages)
2 October 2015Full accounts made up to 31 December 2014 (14 pages)
2 October 2015Full accounts made up to 31 December 2014 (14 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
(4 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
(4 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
(4 pages)
6 November 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 November 2014Registered 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 2014Registered 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 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 November 2014Registered 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)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)