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VAN DALEN OVERSEAS LIMITED
2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SFCompany Number: 06755293
Incorporation date: 21-Nov-2008
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
46770 Wholesale of waste and scrap
SUMMARY
This company is 15.4 years old and is currently liquidation. It is controlled by Van Dalen International Uk Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: SMALL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Stephen MILLS | 21 Nov 2008 | 31 Aug 2014 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Reinoud VAN MIERLO | 25 Jun 2015 | Director | Dutch | 0 - 14 | 11 (78.6%) | |
Resigned? | Maarten DIKS | 25 Jun 2015 | Director | Dutch | 0 - 14 | 11 (78.6%) | |
Resigned | Johannes Andries VAN BATENBURG | 01 Jan 2014 | 25 Jun 2015 | Financial Consultant | Netherlands | 0 - 1 | 1 (100.0%) |
Resigned | Donna Samantha NEEDHAM | 20 Nov 2012 | 15 Mar 2013 | Director | British | 7 - 15 | 11 (50.0%) |
Resigned | William Thomas BIRD | 01 Jul 2010 | 31 Dec 2013 | Director | British | 1 - 33 | 24 (70.6%) |
Resigned | Iain Charles BEAT | 01 Jan 2010 | 01 Jan 2010 | Accountant | British | 1 - 34 | 25 (71.4%) |
Resigned | Frederik Hendrik HEUKESHOVEN | 04 Mar 2009 | 31 Aug 2013 | Director | Dutch | 0 - 11 | 9 (81.8%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VAN DALEN OVERSEAS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46770 Wholesale of waste and scrap)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE REMET COMPANY LIMITED | REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL | 03302783 | 2018-06-30 | 175,308,370 | 0 | |
GERRARDS (PRECIOUS METALS) LIMITED | 63/66 HATTON GARDEN, LONDON, EC1N 8LE | 01528315 | 2018-02-28 | 56,333,222 | 0 | |
EPS MATERIALS RECOVERY LTD | BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB | 08016976 | 2018-04-30 | 18,922,123 | 0 | |
KENT METALS MEDWAY LTD | WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ | 09614951 | 2018-11-30 | 609,806 | 0 | |
AXO-MET LTD | 41 AXON CRESCENT, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6PA | 10177063 | 2018-05-31 | 84,714 | 0 | |
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED | BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW | 02082145 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |