TORGAUER IMMOBILIEN LIMITED

TORGAUER IMMOBILIEN LIMITED

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

    Company NameTORGAUER IMMOBILIEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07398190
    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 TORGAUER IMMOBILIEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TORGAUER IMMOBILIEN LIMITED located?

    Registered Office Address
    28 Bond Street
    W1C 2HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORGAUER IMMOBILIEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TORGAUER IMMOBILIEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 28 Bond Street London W1C 2HU on Nov 29, 2019

    1 pagesAD01

    Termination of appointment of Manfred Margraf as a director on Oct 18, 2019

    1 pagesTM01

    Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Oct 18, 2019

    1 pagesTM02

    Cessation of Manfred Margraf as a person with significant control on Oct 18, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jun 01, 2018

    1 pagesAD01

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jun 01, 2018

    1 pagesAD01

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: EUR 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: EUR 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: EUR 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Who are the officers of TORGAUER IMMOBILIEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DR. SEITZ & KOLLEGEN SECRETARIES LTD
    02 62
    Postfach
    D-04002 Leipzig
    10
    Germany
    Secretary
    02 62
    Postfach
    D-04002 Leipzig
    10
    Germany
    Identification TypeEuropean Economic Area
    Registration Number428977
    154643570001
    MARGRAF, Manfred
    Playa Grande - Palm Beach
    CP 5159 Santa Cruz - Guanacaste
    Casa 7/8
    Costa Rica
    Director
    Playa Grande - Palm Beach
    CP 5159 Santa Cruz - Guanacaste
    Casa 7/8
    Costa Rica
    Costa RicaGerman226115440001

    Who are the persons with significant control of TORGAUER IMMOBILIEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manfred Margraf
    Casa Playa Grande
    Palm Beach
    CP5159 Santa Cruz
    7/8
    Guanacas
    Costa Rica
    Apr 06, 2016
    Casa Playa Grande
    Palm Beach
    CP5159 Santa Cruz
    7/8
    Guanacas
    Costa Rica
    Yes
    Nationality: German
    Country of Residence: Costa Rica
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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