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Home > England & Wales Companies > VAN DROOGENBROECK FINANCE LTD.
Company Information for

VAN DROOGENBROECK FINANCE LTD.

HAWTHORN LODGE, MAIDENHEAD ROAD, WARFIELD, BERKSHIRE, RG42 6EL,
Company Registration Number
08845831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Van Droogenbroeck Finance Ltd.
VAN DROOGENBROECK FINANCE LTD. was founded on 2014-01-15 and has its registered office in Warfield. The organisation's status is listed as "Active - Proposal to Strike off". Van Droogenbroeck Finance Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VAN DROOGENBROECK FINANCE LTD.
 
Legal Registered Office
HAWTHORN LODGE
MAIDENHEAD ROAD
WARFIELD
BERKSHIRE
RG42 6EL
Other companies in NW11
 
Filing Information
Company Number 08845831
Company ID Number 08845831
Date formed 2014-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 07:25:20
Primary Source:Companies House
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Company Officers of VAN DROOGENBROECK FINANCE LTD.

Current Directors
Officer Role Date Appointed
CAROL JOUBERT
Director 2014-01-15
ALES KOZAK
Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2014-01-15 2015-07-24
CORPORATE DIRECTORS LIMITED
Director 2014-01-15 2014-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOUBERT RAFT INVESTMENT LIMITED Director 2017-09-20 CURRENT 2004-01-16 Active
CAROL JOUBERT NETTOGO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
CAROL JOUBERT ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED Director 2016-09-17 CURRENT 2000-11-15 Active
CAROL JOUBERT PENNYCROFT INVESTMENTS LIMITED Director 2016-08-10 CURRENT 2007-08-13 Active
CAROL JOUBERT APOLY TRADE LTD Director 2016-03-28 CURRENT 2013-08-27 Active
CAROL JOUBERT DAVENPORT WORLD TRADING LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CAROL JOUBERT B.A TECHNOLOGIES LTD Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-05-16
CAROL JOUBERT SOURSTEEL LTD Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-07-25
CAROL JOUBERT DMT PHARM LTD. Director 2015-11-20 CURRENT 2012-11-13 Active - Proposal to Strike off
CAROL JOUBERT SANTURA TRADING LTD Director 2015-10-01 CURRENT 2009-10-22 Active - Proposal to Strike off
CAROL JOUBERT SANDYVIEW LIMITED Director 2015-04-30 CURRENT 2003-12-11 Active
CAROL JOUBERT TTI GLOBAL LIMITED Director 2015-03-20 CURRENT 2015-03-03 Active - Proposal to Strike off
CAROL JOUBERT FNP MEDIA LIMITED Director 2014-12-11 CURRENT 2006-05-05 Active - Proposal to Strike off
CAROL JOUBERT WELFARE TRADING LIMITED Director 2014-11-20 CURRENT 2013-01-17 Active - Proposal to Strike off
CAROL JOUBERT GLOBAL ESTATE & ASSETS LTD. Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
CAROL JOUBERT EVITERNITYTECH LTD Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CAROL JOUBERT ATM SECRETARIES LIMITED Director 2014-07-01 CURRENT 2006-07-11 Active
CAROL JOUBERT EXPRESS ASSISTANCE UK LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
CAROL JOUBERT PHARMALOG LIMITED Director 2014-04-28 CURRENT 2005-04-14 Dissolved 2018-01-16
CAROL JOUBERT LEADING RESOURCES LIMITED Director 2014-04-13 CURRENT 2000-04-19 Active - Proposal to Strike off
CAROL JOUBERT BASE ENERGY LIMITED Director 2014-01-23 CURRENT 2012-04-12 Active - Proposal to Strike off
CAROL JOUBERT SHARED WOOD LIMITED Director 2014-01-16 CURRENT 2008-01-17 Active - Proposal to Strike off
CAROL JOUBERT ELIRA LTD Director 2013-11-26 CURRENT 2013-03-06 Active - Proposal to Strike off
CAROL JOUBERT MARK PETERSON LTD. Director 2013-11-19 CURRENT 2013-11-19 Active
CAROL JOUBERT DYNASTION LTD Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
CAROL JOUBERT NORD COMMERCE LTD. Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off
CAROL JOUBERT A.C.N. LIMITED Director 2013-09-23 CURRENT 2004-12-22 Active - Proposal to Strike off
CAROL JOUBERT CALYPSO COMMERCE LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
CAROL JOUBERT TITUS MERCHANTS LIMITED Director 2013-09-16 CURRENT 1998-02-13 Dissolved 2017-11-14
CAROL JOUBERT REDCROFT ASSOCIATES LIMITED Director 2013-08-02 CURRENT 2006-07-11 Active
CAROL JOUBERT PRIMESKILL LIMITED Director 2013-05-30 CURRENT 1998-02-06 Dissolved 2017-02-21
CAROL JOUBERT LANFRAY INVESTMENTS LTD. Director 2013-04-11 CURRENT 2012-08-16 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-09DS01Application to strike the company off the register
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-24CH01Director's details changed for Ales Kozak on 2020-10-24
2020-10-24PSC04Change of details for Ales Kozak as a person with significant control on 2020-10-24
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JOUBERT
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-05-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21RP04CS01Second filing of Confirmation Statement dated 15/01/2017
2017-02-21ANNOTATIONClarification
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-08CH01Director's details changed for Ales Kozak on 2016-12-08
2016-12-07CH01Director's details changed for Mrs. Carol Joubert on 2016-12-07
2016-06-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01Director's details changed for Mrs Carol Joubert on 2016-04-01
2016-03-16AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mrs Carol Joubert on 2016-01-01
2015-09-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24TM02Termination of appointment of Corporate Secretaries Limited on 2015-07-24
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-10CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-01-15CH01Director's details changed for Ales Kozak on 2014-01-15
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15NEWINCNew incorporation
2014-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VAN DROOGENBROECK FINANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAN DROOGENBROECK FINANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAN DROOGENBROECK FINANCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAN DROOGENBROECK FINANCE LTD.

Intangible Assets
Patents
We have not found any records of VAN DROOGENBROECK FINANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VAN DROOGENBROECK FINANCE LTD.
Trademarks
We have not found any records of VAN DROOGENBROECK FINANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN DROOGENBROECK FINANCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VAN DROOGENBROECK FINANCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where VAN DROOGENBROECK FINANCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DROOGENBROECK FINANCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAN DROOGENBROECK FINANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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