Administratiekantoor S. Van Den Brom Ltd.

Company Registration Number: 06973310

Company registered in England and Wales

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Administratiekantoor S. Van Den Brom Ltd. is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG

There are 405 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06973310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,119£4,951£7,443£9,121£11,076£18,261£15,763
of which Cash £0£0£0£0£0£0£0
Total Assets £8,119£4,951£7,443£9,121£11,076£18,261£15,763
Current Liabilities £16,006£14,301£16,254£17,467£17,119£21,187£16,237
Net Current Assets £-7,887£-9,350£-8,811£-8,346£-6,043£-2,926£-474
Total Net Worth £-7,045£-9,074£-9,272£-9,320£-7,139£-4,316£-4,332

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES (TCI) LIMITED

    Corporate Secretary

    Appointed on 27 July 2009

     

    2nd Floor
    170
    Yellowman & Sons Bldg
    Off Old Airport Road
    Grand Turk
    Turks And Caicos

  • ROSSMANN, Sabine Marion

    Director

    Appointed on 27 July 2009

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: January 1964

    Hofzichtlaan 8
    Noordwijkerhout
    2211 Pr
    Netherlands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwMjY4MGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTgyMzAyOGFkaXF6a2N4.

  3. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MCG7WJ. Transaction: MzE2NTgyMjI5OWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LHU9. Transaction: MzE1MzgxNjA0OWFkaXF6a2N4.

  5. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APBS0G. Transaction: MzE1MjU1MjY0NGFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4JUZNVL. Transaction: MzEzNDg0NDYzM2FkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1NHT. Transaction: MzEzMTIyNzczMGFkaXF6a2N4.

  8. 27 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IF4H. Transaction: MzEwNDQ5NTAzOWFkaXF6a2N4.

  9. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392NXRT. Transaction: MzEwMTQ3MTI4M2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4LJL. Transaction: MzA4NDEwMzYzMGFkaXF6a2N4.

  11. 28 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4SEX. Transaction: MzA4MjI3NzY1OWFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGXH6. Transaction: MzA2MjA0MTk1NGFkaXF6a2N4.

  13. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0BK0B. Transaction: MzA2MDg1ODMxM2FkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XIGPJWSR. Transaction: MzA0MjI4MTg5N2FkaXF6a2N4.

  15. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RN26UWBN. Transaction: MzA0MTY0NDU0NmFkaXF6a2N4.

  16. 2 May 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHD2GTSU. Transaction: MzAzNjM5NzQ5MGFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXDSRO2T. Transaction: MzAyNDk2NjcxM2FkaXF6a2N4.

  18. 29 September 2010 Current accounting period extended from 31 December 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XGE1ANTI. Transaction: MzAyNDIxOTIzOWFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XRL50M66. Transaction: MzAyMDYzMDczOGFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Mrs Sabine Marion Rossmann on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRL4ZM64. Transaction: MzAyMDU2MTAwOWFkaXF6a2N4.

  21. 1 August 2010 Secretary's details changed for Sovereign Secretaries (Tci) Limited on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH04. Barcode: XRL4YM63. Transaction: MzAyMDU2MTAwOGFkaXF6a2N4.

  22. 6 August 2009 Accounting reference date shortened from 31/07/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X12OZC65. Transaction: MjAzODcyNTA1NWFkaXF6a2N4.

  23. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXEAKBW9. Transaction: MjAzNzg5Mzc5NGFkaXF6a2N4.

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