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JAGD- & ANGELSCHULE PARK AND LAKE LTD

JAGD- & ANGELSCHULE PARK AND LAKE LTD

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

    • Overview

    Company NameJAGD- & ANGELSCHULE PARK AND LAKE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05687386
    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 JAGD- & ANGELSCHULE PARK AND LAKE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JAGD- & ANGELSCHULE PARK AND LAKE LTD located?

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

    What are the latest accounts for JAGD- & ANGELSCHULE PARK AND LAKE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for JAGD- & ANGELSCHULE PARK AND LAKE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jul 20, 2017

    		2 pagesPSC09

    Notification of Niraj Sachden as a person with significant control on Jul 08, 2016

    		2 pagesPSC01

    Notification of Niraj Sachden as a person with significant control on Jul 08, 2016

    		2 pagesPSC01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of David Lestin as a director on Apr 01, 2015

    		1 pagesTM01

    Appointment of Mrs Brigitte Feine as a director on Apr 01, 2015

    		2 pagesAP01

    Amended total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAAMD

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

    		3 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		SH01

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

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

    		4 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    		SH01

    Director's details changed for Mr David Lestin on Nov 23, 2012

    		2 pagesCH01

    Termination of appointment of Advance-Direkt Group Ltd as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of JAGD- & ANGELSCHULE PARK AND LAKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    FEINE, Brigitte
    18279 Lalendorf
    Kastanienstr. 23
    Germany
    		Director
    18279 Lalendorf
    Kastanienstr. 23
    Germany
    		GermanyGerman196862280001
    ADVANCE-DIREKT GROUP LTD
    Grasgarth Close
    W3 9HS London
    15
    England
    		Secretary
    Grasgarth Close
    W3 9HS London
    15
    England
    Identification TypeEuropean Economic Area
    Registration Number05140471
    		107008890002
    LESTIN, David
    18276 Guelzow-Pruezen
    Buelower Weg 31
    Germany
    		Director
    18276 Guelzow-Pruezen
    Buelower Weg 31
    Germany
    		GermanyGerman152485400002
    RENNFORT, Peter, Dr
    Dobbiner Weg 24
    18292 Serrahn
    Germany
    		Director
    Dobbiner Weg 24
    18292 Serrahn
    Germany
    		GermanyGerman113364830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAGD- & ANGELSCHULE PARK AND LAKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niraj Sachden
    10500 Bangkok
    Silom Road 89/5 Sol 9
    Thailand
    		Jul 08, 2016
    10500 Bangkok
    Silom Road 89/5 Sol 9
    Thailand
    		Yes
    Nationality: Indian
    Country of Residence: Thailand
    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.
    Niraj Sachden
    10500 Bangkok
    Silom Road 89/5 Sol 9
    Thailand
    		Jul 08, 2016
    10500 Bangkok
    Silom Road 89/5 Sol 9
    Thailand
    		No
    Nationality: Indian
    Country of Residence: Thailand
    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 JAGD- & ANGELSCHULE PARK AND LAKE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016Jul 20, 2017The 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.
    • license: CC0