| Company Name | DIV* Deutsche Immobilien Vermittlungen Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08810973 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Michael Maria Zebunke |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | Schulstrasse 21d Plauen 08527 |
| Secretary Name | Company Compliance Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | The 606 Centre 5a Cuthbert Street London W2 1XT |
Location
| Registered Address | Suite 1, Lower Ground Floor, One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Euroinvest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1, Lower Ground Floor, George Yard London EC3V 9DF on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1, Lower Ground Floor, George Yard London EC3V 9DF on 15 December 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Registered office address changed from Suite 1, Lower Ground Floor, George Yard London EC3V 9DF United Kingdom to Suite 1, Lower Ground Floor, One George Yard London EC3V 9DF on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from Suite 1, Lower Ground Floor, George Yard London EC3V 9DF United Kingdom to Suite 1, Lower Ground Floor, One George Yard London EC3V 9DF on 15 December 2017 (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|