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SIRIUS VERMOEGENSVERWALTUNG LIMITED

SIRIUS VERMOEGENSVERWALTUNG LIMITED

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

    • Overview

    Company NameSIRIUS VERMOEGENSVERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08340436
    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 SIRIUS VERMOEGENSVERWALTUNG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIRIUS VERMOEGENSVERWALTUNG LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIRIUS VERMOEGENSVERWALTUNG LIMITED?

    Previous Company Names
    Company NameFromUntil
    PASTARDA LIMITEDDec 24, 2012Dec 24, 2012

    What are the latest accounts for SIRIUS VERMOEGENSVERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SIRIUS VERMOEGENSVERWALTUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Apr 09, 2019

    		1 pagesTM02

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

    		3 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed pastarda LIMITED\certificate issued on 28/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2015

    		RES15

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Uwe Roder as a director on Apr 23, 2015

    		2 pagesAP01

    Termination of appointment of Brian Micallef as a director on Apr 23, 2015

    		1 pagesTM01

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Appointment of Mr. Brian Micallef as a director

    		2 pagesAP01

    Termination of appointment of Nicola Magro as a director

    		1 pagesTM01

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of SIRIUS VERMOEGENSVERWALTUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODER, Uwe
    Am Krankenhaus
    67550 Worms
    43
    Germany
    		Director
    Am Krankenhaus
    67550 Worms
    43
    Germany
    		GermanyGermanCompany Director164626430001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    MAGRO, Nicola
    Spinola Road
    STJ 3011 St.Julians
    137
    St.Julians
    Malta
    		Director
    Spinola Road
    STJ 3011 St.Julians
    137
    St.Julians
    Malta
    		MaltaMalteseCompany Director174584460001
    MICALLEF, Brian
    Spinola Road
    St. Julians
    Stj 3011
    137
    Malta
    		Director
    Spinola Road
    St. Julians
    Stj 3011
    137
    Malta
    		MaltaMalteseCeo186902120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRIUS VERMOEGENSVERWALTUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uwe Roder
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		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.
    View Detailed Information on Persons with Significant Control

    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