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UTS TREUHAND VERWALTUNG LIMITED

UTS TREUHAND VERWALTUNG LIMITED

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

    • Overview

    Company NameUTS TREUHAND VERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10530586
    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 UTS TREUHAND VERWALTUNG LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UTS TREUHAND VERWALTUNG LIMITED located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTS TREUHAND VERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for UTS TREUHAND VERWALTUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Mr Bernd Schroeter on Apr 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Reiner Ludwig Michl on Apr 01, 2019

    		2 pagesCH01

    Change of details for Mr Bernd Schroeter as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Change of details for Mr Reiner Ludwig Michl as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 17, 2016

    Statement of capital on Dec 17, 2016

    • Capital: EUR 20
    		SH01
    View All Filings

    Who are the officers of UTS TREUHAND VERWALTUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Secretary
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04874018
    		93423840001
    MICHL, Reiner Ludwig
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		Director
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		GermanyGerman220836490001
    SCHROETER, Bernd
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		Director
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		GermanyGerman97360380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTS TREUHAND VERWALTUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Schroeter
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		Dec 17, 2016
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Reiner Ludwig Michl
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		Dec 17, 2016
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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