Soest
3764 Ch
Netherlands
LLP Designated Member Name | Sweethie B.V. (Corporation) |
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Status | Closed |
Appointed | 29 July 2011(same day as company formation) |
Correspondence Address | Van Limburg Stirumstraat 4 Geldermalsen Gelderland 4191 Gp Netherlands |
LLP Designated Member Name | Kanaalweg Advocatuur B.V. (Corporation) |
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Status | Closed |
Appointed | 01 January 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 24 January 2023) |
Correspondence Address | Kanaalweg 136 Utrecht 3533hl Netherlands |
LLP Designated Member Name | OP Het Zand B.V. (Corporation) |
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Status | Closed |
Appointed | 01 January 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 24 January 2023) |
Correspondence Address | Hagedisweide 42 3437vs Nieuwegein Netherlands |
LLP Member Name | Danielle Hofstee-Heijbroek |
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Date of Birth | December 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 29 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | 4 Laan Van Westroijen Nl 4003 Az Tiel Netherlands |
LLP Member Name | Mr Theodorus Helena Antonius Teeuwen |
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Date of Birth | December 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 01 January 2017(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ |
LLP Designated Member Name | De Peppel B.V. (Corporation) |
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Status | Resigned |
Appointed | 29 July 2011(same day as company formation) |
Correspondence Address | 57 Kattenburg Druten 6651 Am The Netherlands |
LLP Designated Member Name | Roleth B.V. (Corporation) |
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Status | Resigned |
Appointed | 29 July 2011(same day as company formation) |
Correspondence Address | 88 Duifkruid Tiel 4007 Sz The Netherlands |
LLP Designated Member Name | ADLE B.V. (Corporation) |
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Status | Resigned |
Appointed | 29 July 2011(same day as company formation) |
Correspondence Address | 6 Dalenburg Kerk-Avezaath 4012 Dh Netherlands |
LLP Member Name | Meidoorn Advocatuur B.V. (Corporation) |
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Status | Resigned |
Appointed | 29 July 2011(same day as company formation) |
Correspondence Address | 19 Stationsweg Geldermalsen 4191 Kk The Netherlands |
LLP Member Name | Elassaiss Legal B.V. (Corporation) |
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Status | Resigned |
Appointed | 01 January 2013(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2017) |
Correspondence Address | 102 Molenaarserf Houten 3991 Kt Netherlands |
Website | scheidinginfo.nl |
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Registered Address | 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £670,102 |
Cash | £6,237 |
Current Liabilities | £910,719 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 March 2017 | Delivered on: 28 March 2017 Persons entitled: Coöperatieve Rabobank U.A. Classification: A registered charge Outstanding |
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21 June 2012 | Delivered on: 11 July 2012 Persons entitled: Cooperatieve Rabobank West Betuwe U.A. Classification: Pledge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All present and future inventory. The pledgor also pledges to the bank as agreed all rights in connection with the collateral that the pledgor has or should have in respect of third parties. Outstanding |
4 November 2020 | Termination of appointment of Theodorus Helena Antonius Teeuwen as a member on 1 November 2020 (1 page) |
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3 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
11 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
18 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
17 January 2019 | Member's details changed for Sweethie B.V. on 1 January 2019 (1 page) |
17 January 2019 | Member's details changed for Kanaalweg Advocatuur B.V. on 1 January 2019 (1 page) |
17 January 2019 | Member's details changed for Sabot B.V. on 1 January 2019 (1 page) |
17 January 2019 | Member's details changed for Op Het Zand B.V. on 1 January 2019 (1 page) |
17 January 2019 | Member's details changed for Adle B.V. on 1 January 2019 (1 page) |
20 December 2018 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 (1 page) |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
2 August 2018 | Member's details changed for Mr Theodorus Helena Antonius Teeuwen on 1 January 2017 (2 pages) |
2 August 2018 | Member's details changed for Kanaalweg Advocatuur B.V. on 1 January 2018 (1 page) |
2 August 2018 | Appointment of Kanaalweg Advocatuur B.V. as a member on 1 January 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
2 August 2018 | Member's details changed for Op Het Zand B.V. on 1 January 2018 (1 page) |
30 July 2018 | Appointment of Op Het Zand B.V. as a member on 1 January 2018 (2 pages) |
19 December 2017 | Appointment of Mr Theodorus Helena Antonius Teeuwen as a member on 1 January 2017 (2 pages) |
19 December 2017 | Termination of appointment of Meidoorn Advocatuur B.V. as a member on 1 January 2017 (1 page) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
4 April 2017 | Termination of appointment of Elassaiss Legal B.V. as a member on 1 April 2017 (1 page) |
4 April 2017 | Termination of appointment of Elassaiss Legal B.V. as a member on 1 April 2017 (1 page) |
28 March 2017 | Registration of charge OC3668850002, created on 20 March 2017 (12 pages) |
28 March 2017 | Registration of charge OC3668850002, created on 20 March 2017 (12 pages) |
1 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
1 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 February 2016 | Termination of appointment of De Peppel B.V. as a member on 1 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Roleth B.V. as a member on 1 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Roleth B.V. as a member on 1 January 2016 (1 page) |
9 February 2016 | Termination of appointment of De Peppel B.V. as a member on 1 January 2016 (1 page) |
8 January 2016 | Member's details changed for Sweethie B.V. on 7 January 2016 (1 page) |
8 January 2016 | Member's details changed for Sweethie B.V. on 7 January 2016 (1 page) |
24 August 2015 | Annual return made up to 29 July 2015 (8 pages) |
24 August 2015 | Annual return made up to 29 July 2015 (8 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 July 2015 | Member's details changed for Sweethie B.V. on 1 July 2015 (3 pages) |
7 July 2015 | Member's details changed for Sweethie B.V. on 1 July 2015 (3 pages) |
7 July 2015 | Member's details changed for Sweethie B.V. on 1 July 2015 (3 pages) |
2 January 2015 | Termination of appointment of Danielle Hofstee-Heijbroek as a member on 1 January 2015 (1 page) |
2 January 2015 | Termination of appointment of Danielle Hofstee-Heijbroek as a member on 1 January 2015 (1 page) |
2 January 2015 | Termination of appointment of Danielle Hofstee-Heijbroek as a member on 1 January 2015 (1 page) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 August 2014 | Annual return made up to 29 July 2014 (9 pages) |
8 August 2014 | Annual return made up to 29 July 2014 (9 pages) |
13 September 2013 | Member's details changed for Adle B.V. on 1 September 2013 (3 pages) |
13 September 2013 | Member's details changed for De Peppel B.V. on 1 September 2013 (3 pages) |
13 September 2013 | Member's details changed for Adle B.V. on 1 September 2013 (3 pages) |
13 September 2013 | Member's details changed for De Peppel B.V. on 1 September 2013 (3 pages) |
13 September 2013 | Member's details changed for De Peppel B.V. on 1 September 2013 (3 pages) |
13 September 2013 | Member's details changed for Adle B.V. on 1 September 2013 (3 pages) |
14 August 2013 | Member's details changed for Danielle Hofstee-Heijbroek on 14 August 2013 (2 pages) |
14 August 2013 | Member's details changed for Danielle Hofstee-Heijbroek on 14 August 2013 (2 pages) |
9 August 2013 | Annual return made up to 29 July 2013 (9 pages) |
9 August 2013 | Annual return made up to 29 July 2013 (9 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 May 2013 | Member's details changed for Sweethie B.V. on 1 April 2013 (3 pages) |
1 May 2013 | Member's details changed for Sweethie B.V. on 1 April 2013 (3 pages) |
1 May 2013 | Member's details changed for Sweethie B.V. on 1 April 2013 (3 pages) |
10 January 2013 | Appointment of Elassaiss Legal B.V. as a member (3 pages) |
10 January 2013 | Appointment of Elassaiss Legal B.V. as a member (3 pages) |
17 September 2012 | Member's details changed for Sweethie B.V. on 27 August 2012 (3 pages) |
17 September 2012 | Member's details changed for Sweethie B.V. on 27 August 2012 (3 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 July 2012 | Annual return made up to 29 July 2012 (8 pages) |
31 July 2012 | Annual return made up to 29 July 2012 (8 pages) |
11 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
11 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
19 April 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
19 April 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
29 July 2011 | Incorporation of a limited liability partnership (12 pages) |
29 July 2011 | Incorporation of a limited liability partnership (12 pages) |