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DRESON REAL ESTATE LIMITED

DRESON REAL ESTATE LIMITED

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

    • Overview

    Company NameDRESON REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648879
    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 DRESON REAL ESTATE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRESON REAL ESTATE LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRESON REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for DRESON REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Ledgers Secretaries Limited as a secretary on May 24, 2023

    		1 pagesTM02

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Rainer Goettsch as a person with significant control on Dec 21, 2021

    		2 pagesPSC04

    Cessation of Klaus Dieter Heinemann as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

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

    		2 pagesAA

    Director's details changed for Mr Rainer Goettsch on Aug 04, 2021

    		2 pagesCH01

    Change of details for Mr Rainer Goettsch as a person with significant control on Aug 04, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rainer Goettsch on Jun 01, 2018

    		2 pagesCH01

    Change of details for Mr Rainer Goettsch as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: EUR 2
    		SH01

    Director's details changed for Mr Rainer Goettsch on Mar 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of DRESON REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOETTSCH, Rainer
    Gv Illa Tagomago 16
    Santa Ponca
    07180 Mallorca
    .
    Spain
    		Director
    Gv Illa Tagomago 16
    Santa Ponca
    07180 Mallorca
    .
    Spain
    		GermanyGerman131906520008
    HEINEMANN, Klaus Dieter
    Forsbachstr. 17
    Koeln
    51145
    Germany
    		Director
    Forsbachstr. 17
    Koeln
    51145
    Germany
    		GermanyGerman113048080003
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeUK Limited Company
    Registration Number04059513
    		128688250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRESON REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Dieter Heinemann
    Forsbachstr. 17
    51145 Koeln
    .
    Germany
    		Jul 01, 2016
    Forsbachstr. 17
    51145 Koeln
    .
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rainer Goettsch
    Gv Illa Tagomago 16
    Santa Ponca
    07180 Mallorca
    .
    Spain
    		Jul 01, 2016
    Gv Illa Tagomago 16
    Santa Ponca
    07180 Mallorca
    .
    Spain
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sondre Real Estate Ltd
    Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Suite 428, 39a
    England
    		Jul 01, 2016
    Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Suite 428, 39a
    England
    		No
    Legal FormLtd Company
    Legal AuthorityUk Companies Act
    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.
    • 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