DIRL STIFTUNG LTD.
Overview
| Company Name | DIRL STIFTUNG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10971789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRL STIFTUNG LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIRL STIFTUNG LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRL STIFTUNG LTD.?
| Company Name | From | Until |
|---|---|---|
| NEA441 H LTD. | Sep 20, 2017 | Sep 20, 2017 |
What are the latest accounts for DIRL STIFTUNG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DIRL STIFTUNG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Ralph Lieske as a person with significant control on Jul 25, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Jochen Huels as a person with significant control on Jul 25, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jochen Franz Matthias Huels as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Lieske as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of DIRL STIFTUNG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 238093110001 | ||||||||||||||
| LIESKE, Ralph | Director | Reutener Str. 10 79279 Voerstetten 10 Germany | Germany | German | Engineer | 248790410001 | ||||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80799 Munich Amalienstr. 71 Germany | Germany | German | Manager | 120917760002 |
Who are the persons with significant control of DIRL STIFTUNG LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph Lieske | Jul 25, 2018 | Reutener Str. 79279 Voerstetten 10 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Jochen Huels | Sep 20, 2017 | 80799 Munich Amalienstr. 71 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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