SCHADES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SCHADES HOLDINGS LIMITED
COMPANY NUMBER
02365420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1989
(35 years and 8 months old)
WEBSITE
SCHADES.DK
CONFIRMATION STATEMENT MADE UP TO
23/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/03/1989
09/05/1989
VERSAWAY LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | John Anthony Osborne (906617270) has left the board |
Credit Risk Overview
Want to learn more about SCHADES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHADES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHADES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/1992 - 24/11/1993 (1 years and 8 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/1992 - 28/06/2002 (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/03/1992 - 01/08/1990 (1 years and 7 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/1992 - 13/05/1993 (1 years and 1 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/1992 - 28/02/1999 (6 years and 11 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | John Anthony Osborne (906617270) has left the board |
| 13/07/2016 | New Board Member Jack Hugill (920994447) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 22/06/2015 | Erling Sorenson (918415936) has left the board |
| 22/06/2015 | New Board Member Jun Hee Park (919863286) Appointed |
| 22/06/2015 | New Company Secretary Stuart John Matthews (919862735) Appointed |
| 19/06/2015 | New Board Member John Anthony Osborne (906617270) Appointed |
| 19/06/2015 | Peter Moller (906628582) has left the board |
| 19/06/2015 | Rene Pedholt Andersen (918544307) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 07/03/2014 | Sun Jong Kim (918544423) has left the board |
| 07/03/2014 | New Board Member Sun Jong Kim (918544336) Appointed |
| 28/02/2014 | Erling Sorensen (907530405) has left the board |
| 28/02/2014 | New Board Member Sun Jong Kim (918544423) Appointed |
| 28/02/2014 | New Board Member Rene Pedholt Andersen (918544307) Appointed |
| 14/01/2014 | Emma Louise Haynes (908288321) has left the board |
| 14/01/2014 | New Company Secretary Erling Sorenson (918415936) Appointed |
| 03/05/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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