DONALIES VERMOEGENSVERWALTUNG LIMITED

Overview

Company Name	DONALIES VERMOEGENSVERWALTUNG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05301079
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONALIES VERMOEGENSVERWALTUNG LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DONALIES VERMOEGENSVERWALTUNG LIMITED located?

Registered Office Address	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DONALIES VERMOEGENSVERWALTUNG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DONALIES VERMOEGENSVERWALTUNG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for DONALIES VERMOEGENSVERWALTUNG LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2025	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 06, 2024	Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024	1 pages	CH04

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2023	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 16, 2021	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Aug 10, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Dec 08, 2016	Director's details changed for Rolf-Peter Donalies on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Director's details changed for Rolf-Peter Donalies on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Director's details changed for Rolf-Peter Donalies on Dec 07, 2016	2 pages	CH01

Dec 07, 2016	Appointment of Ga Secretarial Service Limited as a secretary on Dec 07, 2016	2 pages	AP04

View All Filings

Who are the officers of DONALIES VERMOEGENSVERWALTUNG LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GA SECRETARIAL SERVICE LIMITED

Dec 07, 2016

Secretary

Wernigeroeder Str. 31

38820 Halberstadt

E-Solutions4you Ug (Haftungsbeschraenkt)

Germany

Identification Type	UK Limited Company
Registration Number	09895872

203504830001

DONALIES, Rolf-Peter

Nov 30, 2004

Director

Landolinsplatz

73728 Esslingen

Germany

Esslingen, Germany

German

1948-11

Director

101729130001

GO AHEAD SERVICE LIMITED

Nov 30, 2004

Dec 07, 2016

Nominee Secretary

69 Great Hampton Street

B18 6EW Birmingham

West Midlands

900029810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONALIES VERMOEGENSVERWALTUNG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rolf-Peter Donalies 73728 Esslingen Landolinsplatz 2 Germany	Jun 30, 2016	73728 Esslingen Landolinsplatz 2 Germany	No
	Nationality: German Country of Residence: Esslingen, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DONALIES VERMOEGENSVERWALTUNG LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Jun 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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