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KRUEMMEL SECRETARY SERVICES LTD

KRUEMMEL SECRETARY SERVICES LTD

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

    • Overview

    Company NameKRUEMMEL SECRETARY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04987965
    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 KRUEMMEL SECRETARY SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KRUEMMEL SECRETARY SERVICES LTD located?

    Registered Office Address
    Trojan House
    Top Floor
    N3 2JU 34 Arcadia Avenue
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of KRUEMMEL SECRETARY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    KRUEMMEL & KOLLEGEN LIMITEDJul 03, 2006Jul 03, 2006
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITEDMay 19, 2004May 19, 2004
    LEGALEDUTAIN LIMITEDDec 08, 2003Dec 08, 2003

    What are the latest accounts for KRUEMMEL SECRETARY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KRUEMMEL SECRETARY SERVICES LTD?

    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

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2017

    		RES15

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: EUR 19,900
    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: EUR 19,900
    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Sebastian Kruemmel on Sep 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 06, 2014

    • Capital: EUR 19,900
    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Sebastian Kruemmel on Jan 05, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of KRUEMMEL SECRETARY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL, Sebastian
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    		Director
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    		GermanyGermanEstablished Merchant147504820001
    BUCHHOLZ, Kathrin
    Schulstr. 27
    17309
    Fahrenwalde
    Germany
    		Secretary
    Schulstr. 27
    17309
    Fahrenwalde
    Germany
    		German117093640001
    K-NOM SERVICES & HOLDING LTD.
    Trojan House
    Top Floor, 34 Arcadia Avenue
    N3 2JU London
    		Secretary
    Trojan House
    Top Floor, 34 Arcadia Avenue
    N3 2JU London
    		123537510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRUEMMEL SECRETARY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Kruemmel
    Stolper Strasse
    16540 Hohen Neuendorf
    30b
    Germany
    		Apr 06, 2016
    Stolper Strasse
    16540 Hohen Neuendorf
    30b
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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