MADE IN BELGIUM LTD
LONDON BELGIQUE (WHOLESALE) LTD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07797583
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 29 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MADE IN BELGIUM LTD are www.madeinbelgium.co.uk, and www.made-in-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Made in Belgium Ltd is a Private Limited Company. The company registration number is 07797583. Made in Belgium Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Made in Belgium Ltd is 29 Cambridge Park London E11 2pu. The company`s financial liabilities are £407.46k. It is £28.43k against last year. The cash in hand is £0.71k. It is £0k against last year. And the total assets are £42.96k, which is £-28.43k against last year. VANHERPE, Guido is a Director of the company. VANHERPE, Marc Paul is a Director of the company. Secretary BEKAERT, Ann has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BEKAERT, Ann has been resigned. Director BEKAERT, Igor has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director VANHERPE, Antony has been resigned. The company operates in "Licensed restaurants".


made in belgium Key Finiance

LIABILITIES £407.46k
+7%
CASH £0.71k
TOTAL ASSETS £42.96k
-40%
All Financial Figures

Current Directors

Director
VANHERPE, Guido
Appointed Date: 04 June 2013
62 years old
Director
VANHERPE, Marc Paul
Appointed Date: 03 June 2013
56 years old

Resigned Directors

Secretary
BEKAERT, Ann
Resigned: 15 September 2016
Appointed Date: 16 January 2012
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011
Director
BEKAERT, Ann
Resigned: 01 January 2012
Appointed Date: 05 October 2011
56 years old
Director
BEKAERT, Igor
Resigned: 15 September 2016
Appointed Date: 05 October 2011
57 years old
Director
PURDON, Jonathan Gardner
Resigned: 05 October 2011
Appointed Date: 05 October 2011
59 years old
Director
VANHERPE, Antony
Resigned: 31 May 2016
Appointed Date: 01 January 2012
61 years old

Persons With Significant Control

Mr Guido Vanherpe
Notified on: 5 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Marc Paul Vanherpe
Notified on: 5 October 2016
56 years old
Nature of control: Has significant influence or control

MADE IN BELGIUM LTD Events

21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Total exemption small company accounts made up to 30 December 2015
14 Mar 2017
First Gazette notice for compulsory strike-off
14 Nov 2016
Confirmation statement made on 5 October 2016 with updates
10 Nov 2016
Second filing for the appointment of Guido Vanherpe as a director
...
... and 23 more events
18 Oct 2011
Appointment of Igor Bekaert as a director
18 Oct 2011
Termination of appointment of Jonathan Purdon as a director
18 Oct 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
17 Oct 2011
Company name changed belgique (wholesale) LTD\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
05 Oct 2011
Incorporation

MADE IN BELGIUM LTD Charges

17 January 2012
Rent deposit deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £18,115.20.

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