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IMMO REAL LIMITED

IMMO REAL LIMITED

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

    • Overview

    Company NameIMMO REAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454994
    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 IMMO REAL LIMITED?

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

    Where is IMMO REAL LIMITED located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMO REAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for IMMO REAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joerg Woelki as a director on Oct 28, 2019

    		1 pagesTM01

    Cessation of Joerg Woelki as a person with significant control on Oct 28, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from A12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 28, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Registered office address changed from A18 - 2 Alexandra Gate Cardiff CF24 2SA to A12 2 Alexandra Gate Cardiff CF24 2SA on Jan 16, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW* on Jul 04, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of IMMO REAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    WOELKI, Joerg
    Tippelstr. 67
    45529
    Hattingen
    Germany
    		Director
    Tippelstr. 67
    45529
    Hattingen
    Germany
    		GermanyGerman126576120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMO REAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joerg Woelki
    Tippelstrasse
    45529 Hattingen
    67
    Germany
    		Jun 06, 2016
    Tippelstrasse
    45529 Hattingen
    67
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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