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UE-ENERGIEBERATUNG DEUTSCHLAND LTD.

UE-ENERGIEBERATUNG DEUTSCHLAND LTD.

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

    • Overview

    Company NameUE-ENERGIEBERATUNG DEUTSCHLAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09934772
    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 UE-ENERGIEBERATUNG DEUTSCHLAND LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UE-ENERGIEBERATUNG DEUTSCHLAND LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UE-ENERGIEBERATUNG DEUTSCHLAND LTD.?

    Previous Company Names
    Company NameFromUntil
    NEA410 MANAGEMENT LTD.Jan 04, 2016Jan 04, 2016

    What are the latest accounts for UE-ENERGIEBERATUNG DEUTSCHLAND LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for UE-ENERGIEBERATUNG DEUTSCHLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Jan 10, 2019

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Jan 07, 2019

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Uwe Hugo Zach as a director on Apr 15, 2018

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Apr 06, 2018

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Termination of appointment of Uwe Hugo Zach as a director on Dec 20, 2017

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Dec 06, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Baerbel Eberl as a person with significant control on Nov 25, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 03, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Uwe Hugo Zach as a director on Dec 10, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2016

    		RES15

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr. Uwe Hugo Zach as a director on Nov 24, 2016

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Nov 24, 2016

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UE-ENERGIEBERATUNG DEUTSCHLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGerman120917760002
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGerman178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UE-ENERGIEBERATUNG DEUTSCHLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Baerbel Eberl
    Wilhelmstr.
    35321 Laubach
    9
    Germany
    		Nov 25, 2016
    Wilhelmstr.
    35321 Laubach
    9
    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.
    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