| Company Name | Herakles-Sports.De Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978110 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Herakles Real Estate Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Hermann Leutenbauer |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 July 2009(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 September 2012) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 19 Ottostrasse Muenchen 80333 Germany |
| Secretary Name | Work In Europe Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
| Director Name | Hermann Leutenbauer |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Urb. Montbenidorm Apto. 2-18 Benidorm / Alicante 03502 |
| Director Name | Verena Siebzehnruebl |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 2008(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 July 2009) |
| Role | Consultant |
| Correspondence Address | 4 Fliederstrasse Schwabhausen 85247 |
Location
| Registered Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,342 |
| Cash | £1,066 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2012 | Application to strike the company off the register (3 pages) |
| 18 May 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 November 2009 | Secretary's details changed for Work in Europe Limited on 24 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Work in Europe Limited on 24 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Director's details changed for Hermann Lauterbacher on 14 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Hermann Lauterbacher on 14 October 2009 (2 pages) |
| 14 July 2009 | Appointment terminated director verena siebzehnruebl (1 page) |
| 14 July 2009 | Director appointed hermann lauterbacher (1 page) |
| 14 July 2009 | Director appointed hermann lauterbacher (1 page) |
| 14 July 2009 | Appointment Terminated Director verena siebzehnruebl (1 page) |
| 3 November 2008 | Appointment Terminated Director hermann leutenbauer (1 page) |
| 3 November 2008 | Ad 25/10/08-25/10/08\eur si 6251@1=6251\eur ic 2/6253\ (1 page) |
| 3 November 2008 | Director appointed verena siebzehnruebl (1 page) |
| 3 November 2008 | Appointment terminated director hermann leutenbauer (1 page) |
| 3 November 2008 | Director appointed verena siebzehnruebl (1 page) |
| 3 November 2008 | Ad 25/10/08-25/10/08 eur si 6251@1=6251 eur ic 2/6253 (1 page) |
| 24 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 25 September 2008 | Company name changed herakles real estate LTD\certificate issued on 26/09/08 (2 pages) |
| 25 September 2008 | Company name changed herakles real estate LTD\certificate issued on 26/09/08 (2 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 10 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 10 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 25 October 2006 | Incorporation (10 pages) |
| 25 October 2006 | Incorporation (10 pages) |