MALERWERKSTAETTE HARTMANN LTD

MALERWERKSTAETTE HARTMANN LTD

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

    Company NameMALERWERKSTAETTE HARTMANN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06946537
    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 MALERWERKSTAETTE HARTMANN LTD?

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

    Where is MALERWERKSTAETTE HARTMANN LTD located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALERWERKSTAETTE HARTMANN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MALERWERKSTAETTE HARTMANN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023

    What are the latest filings for MALERWERKSTAETTE HARTMANN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Who are the officers of MALERWERKSTAETTE HARTMANN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Secretary
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    203504830001
    HARTMANN, Adolf, Mr.
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Director
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    GermanyGerman139231870001
    R & R SECRETARIES LIMITED
    Office 8, 1st Floor
    Whateleys Drive
    CV8 2GY Kenilworth
    Cr The Business Resource Network
    Warwickshire
    United Kingdom
    Secretary
    Office 8, 1st Floor
    Whateleys Drive
    CV8 2GY Kenilworth
    Cr The Business Resource Network
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6383143
    139231860001

    Who are the persons with significant control of MALERWERKSTAETTE HARTMANN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Adolf Hartmann
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Jun 06, 2016
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    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.

    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