DAUER VENTURES LTD

Overview

Company Name	DAUER VENTURES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13275793
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2021
Date of Cessation	May 30, 2023

Summary

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

What is the purpose of DAUER VENTURES LTD?

Activities of investment trusts (64301) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is DAUER VENTURES LTD located?

Registered Office Address	Dept 9155 196 High Road Wood Green N22 8HH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAUER VENTURES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DAUER VENTURES LTD?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2023

Application to strike the company off the register

1 pages

DS01

Feb 25, 2023

Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Feb 25, 2023

1 pages

TM02

Apr 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Mar 17, 2022

Confirmation statement made on Mar 17, 2022 with no updates

3 pages

CS01

May 14, 2021

Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9155 196 High Road Wood Green London N22 8HH on May 14, 2021

1 pages

AD01

Mar 18, 2021

Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Mar 18, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 18, 2021	Model articles adopted	MODEL ARTICLES
capital	Mar 18, 2021	Statement of capital on Mar 18, 2021 Capital: EUR 100	SH01

View All Filings

Who are the officers of DAUER VENTURES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESENIN, Sergey

Mar 18, 2021

Director

Leninskiy Prospekt

119071 Moscow

20/27

Russia

Russian

1982-7

280992960001

KEMPKENS, Oliver Harald

Mar 18, 2021

Director

Vogelweidestrasse

81677 Muenchen

1 A

Germany

German

1983-6

177175550003

KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH

Mar 18, 2021

Feb 25, 2023

Secretary

16540 Hohen Neuendorf

Stolper Str. 30 B

Germany

Identification Type	UK Limited Company
Registration Number	HRB 8671

240392670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAUER VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergey Esenin Leninskiy Prospekt 119071 Moscow 20/27 Russia	Mar 18, 2021	Leninskiy Prospekt 119071 Moscow 20/27 Russia	No
	Nationality: Russian Country of Residence: Russia
	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.
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