TORGAUER IMMOBILIEN LIMITED
Overview
| Company Name | TORGAUER IMMOBILIEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07398190 |
| 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 | No |
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 Address | No |
What are the latest accounts for TORGAUER IMMOBILIEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TORGAUER IMMOBILIEN 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 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Manfred Margraf as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Manfred Margraf as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of TORGAUER IMMOBILIEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | 02 62 Postfach D-04002 Leipzig 10 Germany |
| 154643570001 | ||||||||||
| MARGRAF, Manfred | Director | Playa Grande - Palm Beach CP 5159 Santa Cruz - Guanacaste Casa 7/8 Costa Rica | Costa Rica | German | 226115440001 |
Who are the persons with significant control of TORGAUER IMMOBILIEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Manfred Margraf | 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
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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