KINDERSTIFTUNG

Overview

Company Name	KINDERSTIFTUNG
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	10055059
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2016
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of KINDERSTIFTUNG?

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

Where is KINDERSTIFTUNG located?

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

What are the latest accounts for KINDERSTIFTUNG?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for KINDERSTIFTUNG?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2019	Appointment of Mr Horst Peter Dose as a director on Jun 01, 2019	2 pages	AP01

May 28, 2019	Appointment of Mr Jerzy Nacewicz as a director on May 25, 2019	2 pages	AP01

Mar 20, 2019	Confirmation statement made on Mar 09, 2019 with updates	3 pages	CS01

Mar 20, 2019	Notification of Wolfgang Komischke as a person with significant control on Jan 01, 2019	2 pages	PSC01

Feb 26, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 26, 2019	Termination of appointment of Uwe Bergmann as a director on Aug 01, 2018	1 pages	TM01

Feb 26, 2019	Appointment of Mr. Wolfgang Komischke as a director on Aug 01, 2018	2 pages	AP01

Feb 25, 2019	Termination of appointment of Wolfgang Komischke as a director on Aug 01, 2018	1 pages	TM01

Apr 26, 2018	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Apr 26, 2018	1 pages	AD01

Apr 25, 2018	Appointment of Mr Uwe Bergmann as a director on Mar 23, 2018	2 pages	AP01

Apr 25, 2018	Termination of appointment of Hartwig Boldt as a director on Mar 23, 2018	1 pages	TM01

Apr 25, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Confirmation statement made on Mar 09, 2017 with updates	3 pages	CS01

Apr 25, 2018	Appointment of Ga Secretarial Service Limited as a secretary on Apr 25, 2018	2 pages	AP04

Apr 25, 2018	Termination of appointment of Sl24 Ltd. as a secretary on Apr 25, 2018	1 pages	TM02

Apr 25, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

May 30, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2016	Appointment of Mr. Wolfgang Komischke as a director on Dec 14, 2016	2 pages	AP01

Dec 14, 2016	Appointment of Dr. Hartwig Boldt as a director on Dec 14, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of Jochen Franz Matthias Huels as a director on Dec 14, 2016	1 pages	TM01

Mar 10, 2016	Incorporation	23 pages	NEWINC

View All Filings

Who are the officers of KINDERSTIFTUNG?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GA SECRETARIAL SERVICE LIMITED

Apr 25, 2018

Secretary

45 Newhall Street

B3 3QR Birmingham

Cornwall Buildings 45 Newhall Street

United Kingdom

Identification Type	European Economic Area
Registration Number	09895872

203504830001

DOSE, Horst Peter

Jun 01, 2019

Director

Damaschkestr.

23560 Luebeck

Germany

German

1940-4

263281830001

KOMISCHKE, Wolfgang, Mr.

Aug 01, 2018

Director

Cornelius Str.

40215 Duesseldorf

Germany

German

1954-10

220701070001

NACEWICZ, Jerzy

May 25, 2019

Director

Walter-Schoenheit-Str.

47269 Duisburg

Germany

Poland

Polish

1948-10

258928360001

SL24 LTD.

Mar 10, 2016

Apr 25, 2018

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

BERGMANN, Uwe

Mar 23, 2018

Aug 01, 2018

Director

Johannes-Kirschbaum-Str.

40667 Meerbusch

Germany

German

1942-7

245723020001

BOLDT, Hartwig, Dr.

Dec 14, 2016

Mar 23, 2018

Director

Fischenbeck

45472 Duesseldorf

Germany

German

1945-6

220645190001

HUELS, Jochen Franz Matthias, Mr.

Mar 10, 2016

Dec 14, 2016

Director

80799 Munich

Amalienstr. 71

Germany

German

1967-6

120917760002

KOMISCHKE, Wolfgang, Mr.

Dec 14, 2016

Aug 01, 2018

Director

Cornelius Str.

40215 Duesseldorf

Germany

German

1954-10

220701070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINDERSTIFTUNG?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Wolfgang Komischke Cornelius Str. 40215 Duesseldorf 26 Germany	Jan 01, 2019	Cornelius Str. 40215 Duesseldorf 26 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.

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