DIE ENERGIE MANAGER LTD.

Key Data

Status

Dissolved

Company No.

06773635

Incorporation date

15/12/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2008)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/08/2024

Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01

View PDF (1 pages)

30/05/2024

Registered office address changed to PO Box 4385, 06773635 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-30

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/01/2022

Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 2022-01-10

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

15/12/2016

Director's details changed for Mr Jascha Shannon Deniz Noureldin on 2016-12-15

View PDF (2 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/05/2016

Director's details changed for Mr Jascha Shannon Deniz Noureldin on 2016-05-31

View PDF (2 pages)

08/02/2016

Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2016-02-08

View PDF (1 pages)

08/02/2016

Appointment of Ga Secretarial Service Limited as a secretary on 2016-02-01

View PDF (2 pages)

08/02/2016

Termination of appointment of Primary Secretary Services Ltd. as a secretary on 2016-02-01

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

16/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2013

Secretary's details changed for Primary Secretary Services Ltd. on 2012-12-01

View PDF (2 pages)

06/12/2012

Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 2012-12-06

View PDF (1 pages)

30/11/2012

Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 2012-11-30

View PDF (2 pages)

28/11/2012

Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 2012-11-28

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

18/01/2012

Director's details changed for Mr Jascha Shannon Deniz Noureldin on 2010-09-23

View PDF (2 pages)

18/01/2012

Termination of appointment of Dominik Grischek as a director

View PDF (1 pages)

18/01/2012

Secretary's details changed for Primary Secretary Services Ltd. on 2010-09-23

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/08/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (14 pages)

30/08/2011

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (14 pages)

30/08/2011

Secretary's details changed for Primary Secretary Services Ltd. on 2011-08-01

View PDF (3 pages)

30/08/2011

Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 2011-08-30

View PDF (2 pages)

26/08/2011

Administrative restoration application

View PDF (3 pages)

17/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
120.00
-
0.00
120.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GA SECRETARIAL SERVICE LIMITED	Corporate Secretary	01/02/2016 - Present	319

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIE ENERGIE MANAGER LTD.

DIE ENERGIE MANAGER LTD. is an(a) Dissolved company incorporated on 15/12/2008 with the registered office located at 4385, 06773635 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIE ENERGIE MANAGER LTD.?

DIE ENERGIE MANAGER LTD. is currently Dissolved. It was registered on 15/12/2008 and dissolved on 14/01/2025.

Where is DIE ENERGIE MANAGER LTD. located?

DIE ENERGIE MANAGER LTD. is registered at 4385, 06773635 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DIE ENERGIE MANAGER LTD. do?

DIE ENERGIE MANAGER LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIE ENERGIE MANAGER LTD.?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.