| Company Name | LIDL Digital Logistics Great Britain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11329335 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2018(6 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Hartnagel |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Executive Board Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Worple Road London SW19 4JS |
| Director Name | Mr Dirk Kahl |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Executive Board Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Worple Road London SW19 4JS |
| Secretary Name | Mrs Katrin Suesser |
|---|---|
| Status | Closed |
| Appointed | 25 May 2018(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 January 2021) |
| Role | Company Director |
| Correspondence Address | 19 Worple Road London SW19 4JS |
| Secretary Name | Mr Robert Ruehl |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2018(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 October 2019) |
| Role | Company Director |
| Correspondence Address | 19 Worple Road London SW19 4JS |
Location
| Registered Address | 19 Worple Road London SW19 4JS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2020 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2020 | Application to strike the company off the register (1 page) |
| 16 July 2020 | Resolutions
|
| 16 July 2020 | Resolutions
|
| 16 July 2020 | Statement by Directors (1 page) |
| 16 July 2020 | Statement of capital on 16 July 2020
|
| 16 July 2020 | Solvency Statement dated 27/05/20 (1 page) |
| 19 June 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 November 2019 | Termination of appointment of Robert Ruehl as a secretary on 17 October 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 24 April 2019 with updates (2 pages) |
| 4 June 2018 | Appointment of Mrs Katrin Suesser as a secretary on 25 May 2018 (2 pages) |
| 4 June 2018 | Appointment of Mr Robert Ruehl as a secretary on 25 May 2018 (2 pages) |
| 30 April 2018 | Current accounting period shortened from 30 April 2019 to 28 February 2019 (1 page) |
| 25 April 2018 | Incorporation Statement of capital on 2018-04-25
|