Van Droogenbroeck Finance Ltd.. Head office in Warfield. Check Director.

Van Droogenbroeck Finance Ltd., Warfield

About
Name: Van Droogenbroeck Finance Ltd.
Number: 08845831
Incorporation date: 2014-01-15
End of financial year: 31 January


Address:	Hawthorn Lodge Maidenhead Road Warfield RG42 6EL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ales K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	1,893	3,562	-	-	-	-	-
Total Assets Less Current Liabilities	1,893	3,562	5,195	6,908	8,505	9,919	100
Current Assets	-	-	216,720	182,698	65,959	176,101	100

Van Droogenbroeck Finance Ltd. was dissolved on 2021-11-02. Van Droogenbroeck Finance was a private limited company that was located at Hawthorn Lodge, Maidenhead Road, Warfield, RG42 6EL, Berkshire, UNITED KINGDOM. Its full net worth was valued to be around 1893 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2014-01-15) was run by 1 director.
Director Ales K. who was appointed on 15 January 2014.

The company was classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2021-01-15 and last time the annual accounts were filed was on 31 January 2021. 2016-01-15 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, August 2021 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 5th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/10/24 filed on: 24th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom on 2020/10/24 to Hawthorn Lodge Maidenhead Road Warfield Berkshire RG42 6EL filed on: 24th, October 2020 \| address	Free Download (1 page)
CH01	On 2020/10/24 director's details were changed filed on: 24th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/15 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/11/13 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/15 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 788-790 Finchley Road London NW11 7TJ on 2017/12/21 to Elscot House Arcadia Avenue Finchley London N3 2JU filed on: 21st, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/04/01 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/01/01 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/07/24 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/04/01 filed on: 10th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2014 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15 capital
MODEL ARTICLES	Adoption of model articles incorporation
CH01	On 2014/01/15 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)

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