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DERMA INNOVO LIMITED

DERMA INNOVO LIMITED

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

    • Overview

    Company NameDERMA INNOVO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06962988
    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 DERMA INNOVO LIMITED?

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

    Where is DERMA INNOVO LIMITED located?

    Registered Office Address
    69 Great Hampton St
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERMA INNOVO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DERMA INNOVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		9 pagesCS01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of DERMA INNOVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		120723590001
    VON HOFMANN, Timm, Mr.
    Haldenstr. 71
    75417
    Muehlacker
    Germany
    		Director
    Haldenstr. 71
    75417
    Muehlacker
    Germany
    		German112421050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERMA INNOVO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Timm Von Hofmann
    75417 Muehlacker
    Haldenstrasse 71
    Germany
    		Jun 30, 2016
    75417 Muehlacker
    Haldenstrasse 71
    Germany
    		No
    Nationality: German
    Country of Residence: Muehlacker, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Zhao Xueling
    710043 Xian
    Han Sen Zai 17
    China
    		Jun 30, 2016
    710043 Xian
    Han Sen Zai 17
    China
    		No
    Nationality: Chinese
    Country of Residence: Xian, China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Hu Zhuqin
    556000 Kaili Gui Zhou
    Shaoshan North Road 8
    China
    		Jun 30, 2016
    556000 Kaili Gui Zhou
    Shaoshan North Road 8
    China
    		No
    Nationality: Chinese
    Country of Residence: Kaili Gui Zhou, China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DERMA INNOVO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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