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KAISERGROUP MIDDLE EAST LIMITED

KAISERGROUP MIDDLE EAST LIMITED

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

    • Overview

    Company NameKAISERGROUP MIDDLE EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06385551
    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 KAISERGROUP MIDDLE EAST LIMITED?

    • Development of building projects (41100) / Construction

    Where is KAISERGROUP MIDDLE EAST LIMITED located?

    Registered Office Address
    120 High Road
    N2 9ED London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAISERGROUP MIDDLE EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS REAL ESTATE (UAE) LTD.Oct 01, 2007Oct 01, 2007

    What are the latest accounts for KAISERGROUP MIDDLE EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KAISERGROUP MIDDLE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Registered office address changed from , 62 Claire Place Tiller Road, London, E14 8NN to 120 High Road London N2 9ED on Oct 22, 2016

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 10,000
    		SH01

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

    		7 pagesAA

    Certificate of change of name

    Company name changed lloyds real estate (uae) LTD.\certificate issued on 09/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2015

    		RES15

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for London Secretary Ltd on Mar 28, 2014

    		1 pagesCH04

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

    		7 pagesAA

    Registered office address changed from , 40 Milligan Street, Limehouse, London, E14 8AU on Apr 29, 2014

    		1 pagesAD01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 10,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Appointment of Mr. Wolfgang Kaiser as a director

    		2 pagesAP01

    Termination of appointment of Dr Churchill Directors Limited as a director

    		1 pagesTM01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for London Secretary Ltd on Nov 06, 2009

    		2 pagesCH04

    Director's details changed for Dr Churchill Directors Limited on Nov 06, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of KAISERGROUP MIDDLE EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARY LTD
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Secretary
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number4462836
    		102844510044
    KAISER, Wolfgang, Mr.
    High Road
    N2 9ED London
    120
    England
    		Director
    High Road
    N2 9ED London
    120
    England
    		United Arab EmiratesGermanConsultant49994370004
    TOBLER, Daniela
    Milligan Street
    Limehouse
    E14 8AU London
    40
    		Director
    Milligan Street
    Limehouse
    E14 8AU London
    40
    		SwissManager129244850001
    DR CHURCHILL DIRECTORS LIMITED
    Milligan Street
    Limehouse
    E14 8AU London
    40
    Great Britain
    		Director
    Milligan Street
    Limehouse
    E14 8AU London
    40
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3288860
    		66792710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAISERGROUP MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wolfgang Kaiser
    High Road
    N2 9ED London
    120
    England
    		Oct 01, 2016
    High Road
    N2 9ED London
    120
    England
    		No
    Nationality: German
    Country of Residence: United Arab Emirates
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 trust, and the trustees of that trust (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