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DOR GENERAL PARTNER LTD.

DOR GENERAL PARTNER LTD.

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

    • Overview

    Company NameDOR GENERAL PARTNER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10462469
    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 DOR GENERAL PARTNER LTD.?

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

    Where is DOR GENERAL PARTNER 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 DOR GENERAL PARTNER LTD.?

    Previous Company Names
    Company NameFromUntil
    NEA423 MANAGEMENT LTD.Nov 04, 2016Nov 04, 2016

    What are the latest accounts for DOR GENERAL PARTNER LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for DOR GENERAL PARTNER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Appointment of Mr. Johannes Habermaas as a director on Jun 13, 2018

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Mar 13, 2018

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Mar 07, 2018

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Dec 28, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2017

    		RES15

    Notification of Johannes Habermaas as a person with significant control on Dec 21, 2017

    		2 pagesPSC01

    Appointment of Mr. Uwe Hugo Zach as a director on Dec 21, 2017

    		2 pagesAP01

    Cessation of Jochen Huels as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on Dec 21, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOR GENERAL PARTNER 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
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		217797680001
    HABERMAAS, Johannes, Mr.
    Grobestr.
    90429 Nuernberg
    4
    Germany
    		Director
    Grobestr.
    90429 Nuernberg
    4
    Germany
    		GermanyGerman247380090001
    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.
    91357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    91357 Pinnow
    18
    Germany
    		GermanyGerman178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOR GENERAL PARTNER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Johannes Habermaas
    Grobestr.
    90429 Nuernberg
    4
    Germany
    		Dec 21, 2017
    Grobestr.
    90429 Nuernberg
    4
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Nov 04, 2016
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    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