ADPARTNER STELLENMARKT AG

Overview

Company Name	ADPARTNER STELLENMARKT AG
Company Status	Dissolved
Legal Form	Private unlimited company without share capital
Company Number	09504846
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2015
Date of Cessation	Sep 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADPARTNER STELLENMARKT AG?

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

Where is ADPARTNER STELLENMARKT AG located?

Registered Office Address	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ADPARTNER STELLENMARKT AG?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2020	Notification of Hans Peter Luippold as a person with significant control on Jun 30, 2016	2 pages	PSC01

Oct 14, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Mar 20, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Mar 10, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Appointment of Ga Secretarial Service Limited as a secretary on Feb 09, 2018	2 pages	AP04

Feb 09, 2018	Registered office address changed from 196 High Road London N22 8HH to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 09, 2018	1 pages	AD01

Mar 10, 2017	Confirmation statement made on Mar 10, 2017 with updates	4 pages	CS01

Apr 05, 2016	Annual return made up to Mar 23, 2016 no member list	2 pages	AR01

Mar 23, 2015	Incorporation	35 pages	NEWINC

View All Filings

Who are the officers of ADPARTNER STELLENMARKT AG?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GA SECRETARIAL SERVICE LIMITED

Feb 09, 2018

Secretary

1st Floor Suite 104

B3 3QR Birmingham

Cornwall Buildings 45 Newhall Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	09895872

203504830001

LUIPPOLD, Hans-Peter, Dr

Mar 23, 2015

Director

Goethestrasse

Frankfurt Am Main

60313

Germany

German

1957-8

196113050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADPARTNER STELLENMARKT AG?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr. Hans Peter Luippold Goethestrasse 60313 Frankfurt Am Main 35 Germany	Jun 30, 2016	Goethestrasse 60313 Frankfurt Am Main 35 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Hans-Peter Luippold Goethestrasse 60313 Frankfurt Am Main 35 Germany	Apr 06, 2016	Goethestrasse 60313 Frankfurt Am Main 35 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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