DORNIEDEN PROJEKTBETREUUNG LIMITED

DORNIEDEN PROJEKTBETREUUNG LIMITED

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

    Company NameDORNIEDEN PROJEKTBETREUUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09082592
    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 DORNIEDEN PROJEKTBETREUUNG LIMITED?

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

    Where is DORNIEDEN PROJEKTBETREUUNG LIMITED located?

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

    What are the latest accounts for DORNIEDEN PROJEKTBETREUUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DORNIEDEN PROJEKTBETREUUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Sandra Dornieden as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Notification of Joerg Dornieden as a person with significant control on Jan 01, 2022

    2 pagesPSC01

    Appointment of Joerg Dornieden as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Sandra Dornieden as a director on Jan 01, 2022

    1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    7 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: EUR 100
    SH01

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

    3 pagesAA

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

    2 pagesAA

    Who are the officers of DORNIEDEN PROJEKTBETREUUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    DORNIEDEN, Joerg
    70619 Stuttgart
    Dattelweg 40
    Germany
    Director
    70619 Stuttgart
    Dattelweg 40
    Germany
    GermanyGerman298836980001
    DORNIEDEN, Sandra
    37431 Bad Lauterberg
    Am Kuechenbusch 9
    Germany
    Director
    37431 Bad Lauterberg
    Am Kuechenbusch 9
    Germany
    Bad Lauterberg, GermanyGerman188476780001

    Who are the persons with significant control of DORNIEDEN PROJEKTBETREUUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joerg Dornieden
    70619stuttgart
    Dattelweg 40
    Germany
    Jan 01, 2022
    70619stuttgart
    Dattelweg 40
    Germany
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sandra Dornieden
    37431 Bad Lauterberg
    Am Kuechenbusch 9
    Germany
    Jun 30, 2016
    37431 Bad Lauterberg
    Am Kuechenbusch 9
    Germany
    Yes
    Nationality: German
    Country of Residence: Bad Lauterberg, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DORNIEDEN PROJEKTBETREUUNG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017Jun 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

    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