HERM. G. DETHLEFFSEN LTD.

Key Data

Status

Dissolved

Company No.

07762650

Incorporation date

05/09/2011

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

17/03/2020

Final Gazette dissolved via voluntary strike-off

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31/12/2019

First Gazette notice for voluntary strike-off

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19/12/2019

Application to strike the company off the register

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06/12/2019

Confirmation statement made on 2019-12-05 with no updates

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06/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

12/10/2018

Amended accounts made up to 2016-12-31

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12/10/2018

Unaudited abridged accounts made up to 2017-12-31

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04/01/2018

Appointment of Gert Bendixen as a director

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04/01/2018

Appointment of Gert Bendixen as a director on 2018-01-01

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04/01/2018

Termination of appointment of Hermann Georg Dethleffsen as a director on 2017-12-31

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/09/2017

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

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02/08/2017

Notification of a person with significant control statement

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01/08/2017

Withdrawal of a person with significant control statement on 2017-08-01

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07/03/2017

Director's details changed for Mr Andreas Dethleffsen on 2017-03-07

View PDF (2 pages)

07/03/2017

Director's details changed for Mr Hermann Georg Dethleffsen on 2017-03-07

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

22/07/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

08/06/2015

Micro company accounts made up to 2014-12-31

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08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

14/07/2014

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

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23/04/2014

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2014-04-23

View PDF (1 pages)

23/04/2014

Appointment of Go Ahead Service Limited as a secretary

View PDF (2 pages)

23/04/2014

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

14/11/2013

Certificate of change of name

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14/11/2013

Change of name notice

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11/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

03/06/2013

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

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16/05/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

13/10/2011

Resolutions

View PDF (29 pages)

05/09/2011

Incorporation

View PDF (24 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Last made up date

31/12/2018

Next account date

31/12/2019

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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
GO AHEAD SERVICE LIMITED	Corporate Secretary	22/04/2014 - Present	1206
SISEC LIMITED	Corporate Secretary	05/09/2011 - 22/04/2014	166
Bendixen, Gert	Director	01/01/2018 - Present	1
Dethleffsen, Andreas	Director	05/09/2011 - Present	1
Dethleffsen, Hermann Georg	Director	05/09/2011 - 31/12/2017	1

Persons with Significant Control

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

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Description

About HERM. G. DETHLEFFSEN LTD.

HERM. G. DETHLEFFSEN LTD. is an(a) Dissolved company incorporated on 05/09/2011 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. 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 HERM. G. DETHLEFFSEN LTD.?

HERM. G. DETHLEFFSEN LTD. is currently Dissolved. It was registered on 05/09/2011 and dissolved on 17/03/2020.

Where is HERM. G. DETHLEFFSEN LTD. located?

HERM. G. DETHLEFFSEN LTD. is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does HERM. G. DETHLEFFSEN LTD. do?

HERM. G. DETHLEFFSEN LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HERM. G. DETHLEFFSEN LTD.?

The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.