Duissern Grundbesitz Ltd

General information

Name:

Duissern Grundbesitz Limited

Office Address:

Advantage Business Centre 132-134 Great Ancoats Street M4 6DE Manchester

Number: 08257140

Incorporation date: 2012-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duissern Grundbesitz Ltd can be reached at Advantage Business Centre, 132-134 Great Ancoats Street in Manchester. The postal code is M4 6DE. Duissern Grundbesitz has been actively competing on the market since it was started in 2012. The registration number is 08257140. This firm's SIC and NACE codes are 41100 meaning Development of building projects. Its latest annual accounts cover the period up to 2016-10-31 and the most current annual confirmation statement was filed on 2016-10-17.

Han Talha Irshad is the following firm's single managing director, that was appointed almost one year ago. Since 2012 Christian Cisch, age 41 from Goch had been functioning as a director for the business until the resignation one year ago. To find professional help with legal documentation, this specific business has been utilizing the skills of Rodway Engineering Ltd as a secretary since February 2017.

Financial data based on annual reports

Company staff

Han Talha Irshad

Date of birth: June 1986

Age: 31 years old

Nationality: Pakistani

Role: Director

Appointed: 08 February 2017

Occupation: Company Director

Address: 134 Great Ancoats Street, Manchester, M4 6DE, United Kingdom

Residence: United Kingdom

Latest update: 12 December 2017

Rodway Engineering Ltd

Role: Secretary

Appointed: 08 February 2017

Address: 27 Old Gloucester Street, London, WV1N3XX, United Kingdom

Latest update: 12 December 2017

Josef Cisch

Role: Secretary

Appointed: 15 December 2012

Resigned: 26 October 2016

Address: Vossheide 150, Goch, Germany, 47574, United Kingdom

Latest update: 12 December 2017

Rodway Engineering Ltd

Role: Secretary

Appointed: 17 October 2012

Resigned: 15 December 2012

Address: 27 Old Gloucester Street, London, England, WC1N3XX, United Kingdom

Latest update: 12 December 2017

Christian Cisch

Date of birth: July 1976

Age: 41 years old

Nationality: German

Role: Director

Appointed: 17 October 2012

Resigned: 26 October 2016

Occupation: Company Director

Address: Am Gocher Berg 73b, Goch, Nrw, 47574, Germany

Residence: Germany

Latest update: 12 December 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 31 October 2019
Confirmation statement last made up date 17 October 2016
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2012-10-17
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 November 2015
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 February 2017
Annual Accounts 14 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 July 2014
Annual Accounts 5 December 2015
Date Approval Accounts 5 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, February 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, February 2017
gazette
Free Download (1 page)
Appointment (date: Wednesday 8th February 2017) of a secretary Mr Rodway Engineering Ltd (AP03)
filed on: 8th, February 2017
officers
Free Download (2 pages)
Confirmation statement with updates Monday 17th October 2016 (CS01)
filed on: 8th, February 2017
confirmation statement
Free Download (5 pages)
New director appointment on Wednesday 8th February 2017: Mr Han Talha Irshad (AP01)
filed on: 8th, February 2017
officers
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, January 2017
gazette
Free Download (1 page)
Termination of Christian Cisch's appointment as a director on Wednesday 26th October 2016 (TM01)
filed on: 18th, November 2016
officers
Free Download (1 page)
Termination of Josef Cisch's appointment as a secretary on Wednesday 26th October 2016 (TM02)
filed on: 18th, November 2016
officers
Free Download (1 page)
Dormant company accounts reported for the period up to Saturday 31st October 2015 (AA)
filed on: 23rd, August 2016
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, November 2015
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Saturday 17th October 2015 (AR01)
filed on: 17th, November 2015
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Friday 31st October 2014 (AA)
filed on: 17th, November 2015
accounts
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, November 2015
gazette
Free Download (1 page)
New registered office address Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE. Change occurred on Tuesday 12th May 2015. Company's previous address: C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr. (AD01)
filed on: 12th, May 2015
address
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, March 2015
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Friday 17th October 2014 (AR01)
filed on: 10th, March 2015
annual return
Free Download (4 pages)
1.00 GBP is the capital in company's statement on Tuesday 10th March 2015 (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 17th, February 2015
gazette
Free Download (1 page)
Dormant company accounts reported for the period up to Thursday 31st October 2013 (AA)
filed on: 14th, July 2014
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, March 2014
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Thursday 17th October 2013 (AR01)
filed on: 5th, March 2014
annual return
Free Download (4 pages)
1.00 GBP is the capital in company's statement on Wednesday 5th March 2014 (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 18th, February 2014
gazette
Free Download (1 page)
Change of registered office on Tuesday 7th May 2013 from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester M187BY England (AD01)
filed on: 7th, May 2013
address
Free Download (1 page)
Change of registered office on Thursday 7th February 2013 from C/O Evelyn Takougoum 86 Darras Road London England WC1N3XX England (AD01)
filed on: 7th, February 2013
address
Free Download (1 page)
Termination of Rodway Engineering Ltd's appointment as a secretary on Saturday 15th December 2012 (TM02)
filed on: 15th, December 2012
officers
Free Download (1 page)
Appointment (date: Saturday 15th December 2012) of a secretary Mr Josef Cisch (AP03)
filed on: 15th, December 2012
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 17th, October 2012
incorporation
Free Download (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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