Munich
80639
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Closed |
Appointed | 06 December 2013(same day as company formation) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Director Name | Mr Kilian Josef Wilhelm Thalhammer |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 December 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Albanistr. 6 Munich 81541 |
Registered Address | 483 Green Lanes London N13 4BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
90 at £1 | Christoph Laszlo Straub 90.00% Ordinary |
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10 at £1 | Kilian Josef Wilhelm Thalhammer 10.00% Ordinary |
Year | 2014 |
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Net Worth | £471 |
Cash | £49,593 |
Current Liabilities | £77,428 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
1 November 2019 | Application to strike the company off the register (3 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
23 November 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
23 November 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
2 August 2016 | Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016 (1 page) |
1 August 2016 | Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016 (2 pages) |
1 August 2016 | Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016 (2 pages) |
23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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6 December 2013 | Incorporation Statement of capital on 2013-12-06
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6 December 2013 | Incorporation Statement of capital on 2013-12-06
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