DUERR CYPLAN LIMITED

Key Data

Status

Dissolved

Company No.

06236685

Incorporation date

03/05/2007

Size

Unaudited abridged

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2007)

12/10/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2020

Secretary's details changed for L4 You Co Sec Ltd on 2020-11-19

View PDF (1 pages)

08/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

27/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

10/04/2019

Appointment of Mr Keith Cheetham as a director on 2019-04-01

View PDF (2 pages)

10/04/2019

Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Broxell Close Warwick Warwickshire CV34 5QF on 2019-04-10

View PDF (1 pages)

10/12/2018

Appointment of Dr Sebastian Baumann as a director on 2018-12-01

View PDF (2 pages)

10/12/2018

Termination of appointment of Joachim-Uwe Lorenzen as a director on 2018-11-30

View PDF (1 pages)

05/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

08/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

24/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/07/2016

Appointment of Mr Joachim-Uwe Lorenzen as a director on 2016-07-07

View PDF (2 pages)

08/07/2016

Termination of appointment of Frank Eckert as a director on 2016-07-06

View PDF (1 pages)

08/07/2016

Termination of appointment of Stefan Horst Bruegge as a director on 2016-07-06

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

29/02/2016

Appointment of Mr Stefan Horst Bruegge as a director on 2015-11-01

View PDF (2 pages)

29/02/2016

Termination of appointment of Jochen Fink as a director on 2015-10-31

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

06/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

29/06/2011

Certificate of change of name

View PDF (2 pages)

29/06/2011

Change of name notice

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20/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

16/06/2011

Appointment of Mr Jochen Fink as a director

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

22/03/2011

Amended accounts made up to 2009-05-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

01/04/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

11/06/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

04/05/2007

Ad 03/05/07--------- eur si 10@1=10 eur ic 90/100

View PDF (1 pages)

03/05/2007

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fink, Jochen	Director	25/05/2011 - 31/10/2015	-
Bruegge, Stefan Horst	Director	01/11/2015 - 06/07/2016	-
Baumann, Sebastian, Dr	Director	01/12/2018 - Present	-
L4 YOU CO SEC LTD	Corporate Secretary	03/05/2007 - Present	492
Cheetham, Keith	Director	01/04/2019 - Present	9

Persons with Significant Control

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

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Description

About DUERR CYPLAN LIMITED

DUERR CYPLAN LIMITED is an(a) Dissolved company incorporated on 03/05/2007 with the registered office located at Broxell Close, Warwick, Warwickshire CV34 5QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUERR CYPLAN LIMITED?

DUERR CYPLAN LIMITED is currently Dissolved. It was registered on 03/05/2007 and dissolved on 12/10/2021.

Where is DUERR CYPLAN LIMITED located?

DUERR CYPLAN LIMITED is registered at Broxell Close, Warwick, Warwickshire CV34 5QF.

What does DUERR CYPLAN LIMITED do?

DUERR CYPLAN LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for DUERR CYPLAN LIMITED?

The latest filing was on 12/10/2021: Final Gazette dissolved via compulsory strike-off.