DESALVO TRADING (INTERNATIONAL) LTD.

DESALVO TRADING (INTERNATIONAL) LTD.

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

    Company NameDESALVO TRADING (INTERNATIONAL) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177521
    JurisdictionScotland
    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 DESALVO TRADING (INTERNATIONAL) LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is DESALVO TRADING (INTERNATIONAL) LTD. located?

    Registered Office Address
    C/O James Perman & Company
    2 Bellmans Close
    KA30 8AP Largs
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESALVO TRADING (INTERNATIONAL) LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DESALVO TRADING (INTERNATIONAL) LTD.?

    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

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of DESALVO TRADING (INTERNATIONAL) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLLERT, Heino
    8/6 New Passage
    Gibraltar
    Gbz
    Gibraltar
    Secretary
    8/6 New Passage
    Gibraltar
    Gbz
    Gibraltar
    GermanWebside Developer105921020003
    RETTINGHAUS, Karin
    8/6 New Passage
    Gibraltar
    Gbz
    Director
    8/6 New Passage
    Gibraltar
    Gbz
    GibraltarGermanBusinesswoman58812420005
    ELDER, Carolyn Ross
    24 Montgomerie Terrace
    PA17 5DT Skelmorlie
    Renfrewshire
    Secretary
    24 Montgomerie Terrace
    PA17 5DT Skelmorlie
    Renfrewshire
    BritishManager48361540001
    RETTINGHAUS, Karin
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    Secretary
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    German58812420002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HOCHMANN, Harald
    Cliffview House
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    Director
    Cliffview House
    79 Skelmorlie Castle Road
    PA17 5AJ Skelmorlie
    Ayrshire
    AustrianBusinessman58812410002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DESALVO TRADING (INTERNATIONAL) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karin Rettinghaus
    Gibraltar
    GX11 1AA Gibraltar
    8/6 New Passage
    United Kingdom
    Apr 06, 2016
    Gibraltar
    GX11 1AA Gibraltar
    8/6 New Passage
    United Kingdom
    No
    Nationality: German
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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