IPL - HAMBURG AVERIS LIMITED
Overview
| Company Name | IPL - HAMBURG AVERIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06222581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPL - HAMBURG AVERIS LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is IPL - HAMBURG AVERIS LIMITED located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPL - HAMBURG AVERIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVERIS LIMITED | Mar 19, 2008 | Mar 19, 2008 |
| IHRE PERLE LIMITED | Feb 11, 2008 | Feb 11, 2008 |
| AVERIS LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for IPL - HAMBURG AVERIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for IPL - HAMBURG AVERIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on May 07, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs. Birgit Von Rohr on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Astrid Winkler on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Gerd Peter Bien as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs. Astrid Winkler on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IPL - HAMBURG AVERIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE COMPLIANCE SERVICES LIMITED | Secretary | Centre 5a Cuthbert Street W2 1XT London The 606 United Kingdom |
| 164900670001 | ||||||||||
| VON ROHR, Birgit, Mrs. | Director | Hoheluftchaussee 20253 Hamburg 65 Germany | Germany | German | Entrepreneur | 134446320002 | ||||||||
| WINKLER, Astrid, Mrs. | Director | Hoheluftchaussee 20253 Hamburg 65 Germany | Germany | German | Entrepreneur | 134445750003 | ||||||||
| STRAUSS, BOND, LEVY & PARTNERS LIMITED | Secretary | Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 99358470001 | ||||||||||
| SHERBAF-ZADEH, Farid, Mr. | Director | Carl-Petersen-Strasse 90b DE20535 Hamburg 20535 Germany | Germany | German | Managing Director | 109598730001 | ||||||||
| WOLLNY, Joerg | Director | Gartenstrasse 7 Kerschenbach 54589 Germany | German | Entrepreneur | 127148310002 |
Who are the persons with significant control of IPL - HAMBURG AVERIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerd Peter Bien | Apr 06, 2016 | Laurentiusstrasse 51789 Lindlar 13 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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