General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11603161

Incorporation date: 2018-10-03

Dissolution date: 2022-03-08

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Dissolved

Description

Data updated on:

Registered as 11603161 four years ago, 100 Prozent had been a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) until 2022/03/08 - the day it was formally closed. The firm's last known mailing address was The Picasso Building, Caldervale Road Wakefield.

Patrick K. and Roland V. were listed as enterprise's directors and were managing the company from 2019 to 2022.

Executives who had control over the firm were as follows: Patrick K. had 1/2 or less of voting rights. Roland V., had 1/2 or less of voting rights.

Company staff

Patrick K.

Role: Director

Appointed: 07 June 2019

Latest update: 5 January 2022

Roland V.

Role: Director

Appointed: 07 June 2019

Latest update: 5 January 2022

Role: Corporate Secretary

Appointed: 03 October 2018

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 5 January 2022

People with significant control

Patrick K.
Notified on 7 June 2019
Nature of control:
1/2 or less of voting rights
Roland V.
Notified on 7 June 2019
Nature of control:
1/2 or less of voting rights
Jochen H.
Notified on 3 October 2018
Ceased on 7 June 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

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