VAN DALEN OVERSEAS LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF

Company 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-2018
Accounts Filed: SMALL (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 1411 (78.6%)
Resigned? Maarten DIKS 25 Jun 2015 Director Dutch 0 - 1411 (78.6%)
Resigned Johannes Andries VAN BATENBURG 01 Jan 2014 25 Jun 2015 Financial Consultant Netherlands 0 - 11 (100.0%)
Resigned Donna Samantha NEEDHAM 20 Nov 2012 15 Mar 2013 Director British 7 - 1511 (50.0%)
Resigned William Thomas BIRD 01 Jul 2010 31 Dec 2013 Director British 1 - 3324 (70.6%)
Resigned Iain Charles BEAT 01 Jan 2010 01 Jan 2010 Accountant British 1 - 3425 (71.4%)
Resigned Frederik Hendrik HEUKESHOVEN 04 Mar 2009 31 Aug 2013 Director Dutch 0 - 119 (81.8%)
No director information in our Database

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
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