DRISCOLL MARKETING LIMITED
Overview
| Company Name | DRISCOLL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04484664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRISCOLL MARKETING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DRISCOLL MARKETING LIMITED located?
| Registered Office Address | 3rd Floor 14 Hannover Street Mayfair W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRISCOLL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DRISCOLL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gisela Hofmann as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicole Eggers Hagelmoser as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DRISCOLL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHROBBACH, Armin Uwe, Gerhard | Director | c/o Driscoll Marketing Ltd. Fürstenauer Str. 31224 Peine 5 Niedersachsen Germany | Germany | German | 167001570001 | |||||
| EGGERS HAGELMOSER, Nicole | Secretary | Wilhelmstr.4 Didderse Niedersachsen 38530 Germany | German | 90786850001 | ||||||
| HOFMANN, Gisela | Secretary | c/o Driscoll Marketing Ltd. Fürstenauer Str. 31224 Peine 5 Niedersachsen Germany | 167002350001 | |||||||
| HOFMANN, Gisela | Secretary | Ernst-Reuter-Str 3 Neu-Isenburg Hessen 63263 Germany | German | 93026170001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| EGGERS HAGELMOSER, Nicole | Director | Wilhelmstr.4 Didderse Niedersachsen 38530 Germany | German | 90786850001 | ||||||
| HOFMANN, Gisela, Director | Director | Niederwaldstrasse Wiesbaden Hessen 46 D-65197 Germany | Germany | German | 93026170002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of DRISCOLL MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicole Eggers-Hagelmoser | Jul 12, 2016 | Floor 14 Hannover Street Mayfair W1S 1YH London 3rd | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0