REAL ESTATE SCHALKE LIMITED
Overview
| Company Name | REAL ESTATE SCHALKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07357737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of REAL ESTATE SCHALKE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REAL ESTATE SCHALKE LIMITED located?
| Registered Office Address | 07357737 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL ESTATE SCHALKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REAL ESTATE SCHALKE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
What are the latest filings for REAL ESTATE SCHALKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed to PO Box 4385, 07357737 - Companies House Default Address, Cardiff, CF14 8LH on Sep 05, 2024 | 1 pages | RP05 | ||
Registered office address changed from , PO Box 4385, 07357737 - Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on Nov 09, 2023 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 07357737 - Companies House Default Address, Cardiff, CF14 8LH on Sep 26, 2023 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 17, 2023 | 2 pages | PSC09 | ||
Change of details for Mr Oliver Ledermann as a person with significant control on Aug 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Katarzyna Nowak on Aug 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Katarzyna Nowak on Aug 26, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , Cornwell Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR to PO Box 4385 Cardiff CF14 8LH on Jun 16, 2022 | 2 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of REAL ESTATE SCHALKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 31, Wernigeroeder Str. 38820 Halberstadt C/O E-Solutions4you Ug (Haftungsbeschraenkt) Germany |
| 203504830001 | ||||||||||
| NOWAK, Katarzyna | Director | Moolenstraat 7325 Be Apeldoorn 165 Netherlands | Netherlands | Polish | 180496720011 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| SIEMOWSKI, Juergen | Director | 52249 Eschweiler Otto-Wels-Str. 12a Germany | Eschweiler, Germany | German | 151757340001 |
Who are the persons with significant control of REAL ESTATE SCHALKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oliver Ledermann | Sep 08, 2017 | Taemperlistrasse 8117 Faellanden Nr. 3 Switzerland | No | ||||||||||||
Nationality: Swiss Country of Residence: Faellanden, Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Fun City Holding Gmbh | Jun 30, 2016 | 52076aachen Pannekogweg 48 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for REAL ESTATE SCHALKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Sep 08, 2017 | The 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 |
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