General information

Name:

Texart Uk Limited

Office Address:

40 Holborn Viaduct EC1N 2PZ London

Number: 01684262

Incorporation date: 1982-12-06

Dissolution date: 2021-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 01684262 42 years ago, Texart Uk Ltd had been a private limited company until 2021-11-30 - the date it was dissolved. Its last known mailing address was 40 Holborn Viaduct, London. The company was known as A. Ahlers (u.k.) up till 2014-11-25 when the name was replaced.

As mentioned in this firm's register, there were eight directors including: Ralf K., Stella A. and Karsten K..

The companies with significant control over this firm were: Ahhlers Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 32052 Herford at Elverdisser Strasse and was registered as a PSC under the reg no Hrb 6541.

  • Previous company's names
  • Texart Uk Ltd 2014-11-25
  • A. Ahlers (u.k.) Limited 1982-12-06

Company staff

Ralf K.

Role: Director

Appointed: 03 June 2019

Latest update: 1 June 2023

Stella A.

Role: Director

Appointed: 10 September 2007

Latest update: 1 June 2023

Karsten K.

Role: Director

Appointed: 10 September 2007

Latest update: 1 June 2023

Sybille S.

Role: Secretary

Appointed: 01 April 2006

Latest update: 1 June 2023

People with significant control

Ahhlers Ag
Address: 313 Elverdisser Strasse, 32052 Herford, Germany
Legal authority German Law
Legal form Aktiengesellschaft
Country registered Germany
Place registered Commercial Register Of The District Court Of Bad Oeynhausen
Registration number Hrb 6541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (PARENT_ACC)
filed on: 2nd, June 2021
accounts
Free Download Download filing (140 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
  • 46410 : Wholesale of textiles
38
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