Company NameD.R.O.W. Berlin Limited
Company StatusDissolved
Company Number08510322
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 11 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Aurel Johannes Marx
Date of BirthMay 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed01 April 2017(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 18 February 2020)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address7 Hagenplatz
Berlin
14193
Director NameLothar Scheugenpflug
Date of BirthOctober 1949 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3 Werdauer Weg
Berlin
10829
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusResigned
Appointed03 April 2017(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2019)
Correspondence AddressTrojan House Top Floor 34 Arcadia Avenue
London
N3 2JU
Secretary NameKruemmel Rechtsanwaltsgesellschaft Mbh (Corporation)
StatusResigned
Appointed01 January 2019(5 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 May 2019)
Correspondence Address30 B Stolper Strasse
Hohen Neuendorf
16540

Location

Registered AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1R&r Service LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
5 April 2017Compulsory strike-off action has been discontinued (1 page)
4 April 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 April 2017Termination of appointment of Lothar Scheugenpflug as a director on 1 April 2017 (1 page)
3 April 2017Appointment of Kruemmel & Kollegen Ltd as a secretary on 3 April 2017 (2 pages)
3 April 2017Registered office address changed from Cr Office 8 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
3 April 2017Appointment of Mr Aurel Johannes Marx as a director on 1 April 2017 (2 pages)
9 August 2016Compulsory strike-off action has been discontinued (1 page)
8 August 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
15 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 July 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
(3 pages)
23 March 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)