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SLG-DACH LIMITED

SLG-DACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLG-DACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04986911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLG-DACH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SLG-DACH LIMITED located?

    Registered Office Address
    44a Brookfield Gardens R/O
    CH48 4EL West Kirby
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLG-DACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SLG-DACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ* on Sep 08, 2011

    		1 pagesAD01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gerhard Lacuch on Jan 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Registered office address changed from * 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS* on Aug 25, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of SLG-DACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARADEISER, Karin
    1 Gewerbegebiet
    Mold
    Lower Austria
    A 3580
    Austria
    		Secretary
    1 Gewerbegebiet
    Mold
    Lower Austria
    A 3580
    Austria
    		Austrian107520880001
    LACUCH, Gerhard
    33 Kamegg
    Kamegg
    Lower Austria A3571
    Austria - Europe
    		Director
    33 Kamegg
    Kamegg
    Lower Austria A3571
    Austria - Europe
    		AustriaAustrian107520930001
    LACUCH, Gerhard
    Kamegg 33
    Kamegg
    FOREIGN Lower Austria
    A-3571
    Austria
    		Secretary
    Kamegg 33
    Kamegg
    FOREIGN Lower Austria
    A-3571
    Austria
    		Austrian94618480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    REHPENNIG, Ernst
    Neustiftgasse 3
    Plank Kamp
    Lower Austria A-3564
    Austria
    		Director
    Neustiftgasse 3
    Plank Kamp
    Lower Austria A-3564
    Austria
    		Austrian94637920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLG-DACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerhard Lacuch
    Kamegg
    A3571 Kamegg
    33
    Lower Austria
    Austria
    		Apr 06, 2016
    Kamegg
    A3571 Kamegg
    33
    Lower Austria
    Austria
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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