KAMPMANN-DIREKT SERVICES LIMITED

KAMPMANN-DIREKT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKAMPMANN-DIREKT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05444869
    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 KAMPMANN-DIREKT SERVICES LIMITED?

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

    Where is KAMPMANN-DIREKT SERVICES LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAMPMANN-DIREKT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KAMPMANN-DIREKT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024

    What are the latest filings for KAMPMANN-DIREKT SERVICES 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, 2023

    3 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    7 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 05, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Kampmann on Mar 19, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

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

    3 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    7 pagesCS01

    Who are the officers of KAMPMANN-DIREKT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    KAMPMANN, Michael
    6648 Minusio
    Via Rinaldo Simen 112
    Switzerland
    Director
    6648 Minusio
    Via Rinaldo Simen 112
    Switzerland
    SwitzerlandGermanDirector104945930005

    Who are the persons with significant control of KAMPMANN-DIREKT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Kampmann
    79379 Muellheim
    Schillerstrasse 3
    Germany
    Jun 30, 2016
    79379 Muellheim
    Schillerstrasse 3
    Germany
    No
    Nationality: German
    Country of Residence: Muellheim, 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.

    What are the latest statements on persons with significant control for KAMPMANN-DIREKT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2017Jun 30, 2016The 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

    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