De Haldevang & Company Limited. net worth, address, company information. Free

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De Haldevang & Company Limited (registration number 05325345) is a private limited company started on 2005-01-06 originating in England. The company is located at Hathaway House, West Hill, Oxted RH8 9JD. Changed on 2016-03-02, the previous name this business used was Cross Border Risk Agency Limited. De Haldevang & Company Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	De Haldevang & Company Limited
Number	05325345
Date of Incorporation:	Thursday 6th January 2005
End of financial year:	31 January
Address:	Hathaway House, West Hill, Oxted, RH8 9JD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Bernard D. (in the company from 06 January 2005). The official register reports 1 person of significant control - Bernard D., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	-	-	-	-	-	21,473	11,270	24,848	14,803	24,083
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-
Shareholder Funds	-6,175	-6,175	-6,175	-6,175	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,175	-6,175	-6,175	-6,175	-6,175	-21,552	-41,882	-40,291	-59,473	-71,120

People with significant control

Bernard D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
(CH01) On March 26, 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Hathaway House West Hill Oxted RH8 9JD. Change occurred on April 3, 2019. Company's previous address: 9 Detillens Lane Limpsfield Oxted Surrey RH8 0DH. filed on: 3rd, April 2019 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 11th, March 2016 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed cross border risk agency LIMITEDcertificate issued on 02/03/16 filed on: 2nd, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM02) Termination of appointment as a secretary on February 1, 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 6, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 8, 2015: 1.00 GBP capital
(AD01) New registered office address 9 Detillens Lane Limpsfield Oxted Surrey RH8 0DH. Change occurred on October 22, 2014. Company's previous address: Andrew Thurburn & Company 38 Tamworth Road Croydon Surrey CR0 1XU. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(CH03) On December 31, 2012 secretary's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(CH01) On December 31, 2012 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (4 pages)
(CH01) On January 6, 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(CH03) On January 6, 2011 secretary's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
(363a) Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(363a) Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, November 2006 \| accounts	Free Download (4 pages)
(363a) Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed africa investment & export credi t agency LIMITEDcertificate issued on 17/03/05 filed on: 17th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed africa investment & export credi t agency LIMITEDcertificate issued on 17/03/05 filed on: 17th, March 2005 \| change of name	Free Download (2 pages)
(288b) On January 24, 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288b) On January 24, 2005 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288a) On January 24, 2005 New secretary appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 24, 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 24, 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288b) On January 24, 2005 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288a) On January 24, 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 24, 2005 New secretary appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (15 pages)

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