| Company Name | VON Hayden Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08991324 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Jens Waaben-Frederiksen |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 August 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
| Director Name | Soren Stenderup |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Carter Lane Ec4v 5hf London |
| Director Name | Mr Jens Arnfelt |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 August 2015(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 August 2017) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
Location
| Registered Address | 4th Floor 36 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | Termination of appointment of Jens Arnfelt as a director on 8 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Jens Arnfelt as a director on 8 August 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 4 July 2016 | Registered office address changed from 65 Carter Lane EC4V 5HF London to 4th Floor 36 Spital Square London E1 6DY on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 65 Carter Lane EC4V 5HF London to 4th Floor 36 Spital Square London E1 6DY on 4 July 2016 (1 page) |
| 4 February 2016 | Appointment of Mr Jens Arnfelt as a director on 27 August 2015 (2 pages) |
| 4 February 2016 | Appointment of Mr Jens Waaben-Frederiksen as a director on 27 August 2015 (2 pages) |
| 4 February 2016 | Termination of appointment of Soren Stenderup as a director on 27 August 2015 (1 page) |
| 4 February 2016 | Appointment of Mr Jens Arnfelt as a director on 27 August 2015 (2 pages) |
| 4 February 2016 | Termination of appointment of Soren Stenderup as a director on 27 August 2015 (1 page) |
| 4 February 2016 | Appointment of Mr Jens Waaben-Frederiksen as a director on 27 August 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 12 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 12 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|