BENELLY GERMANY LIMITED
Overview
| Company Name | BENELLY GERMANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09103485 |
| 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 BENELLY GERMANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BENELLY GERMANY LIMITED located?
| Registered Office Address | Stron House 100 Pall Mall SW1Y 5EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENELLY GERMANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BENELLY GERMANY 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 | ||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Notification of Thomas Horst Pomplun as a person with significant control on Jun 09, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Daniela Pomplun as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Horst Pomplun as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BENELLY GERMANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POMPLUN, Daniela | Director | Schlossstrasse 14793 Ziesar 29 Germany | Germany | German | Company Director | 194024980001 | ||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London United Kingdom |
| 106708550003 | ||||||||||
| POMPLUN, Thomas Horst | Director | 14793 Ziesar Schlossstrasse 29 Brandenburg Germany | Germany | German | Company Director | 188855540001 |
Who are the persons with significant control of BENELLY GERMANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Horst Pomplun | Jun 09, 2016 | 100 Pall Mall SW1Y 5EA London Stron House | No |
Nationality: German Country of Residence: Germany | |||
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