Dichtomatik Limited

General information

Name:

Dichtomatik Ltd

Office Address:

C/o Knights Plc 34 Pocklingtons Walk LE1 6BU Leicester

Number: 02188991

Incorporation date: 1987-11-05

Dissolution date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Knights Plc, Leicester LE1 6BU Dichtomatik Limited was a Private Limited Company and issued a 02188991 registration number. This firm had been launched thirty seven years ago before was dissolved on 2021-12-21.

The details that details this particular enterprise's management indicates that the last three directors were: Nichola U., Jan W. and Juergen W. who became the part of the company on 2020-10-28, 2020-06-25 and 2019-04-01.

The companies with significant control over this firm were as follows: Freudenberg Sealing Technologies Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leicester at 34 Pocklingtons Walk, LE1 6BU and was registered as a PSC under the reg no 10346611.

Financial data based on annual reports

Company staff

Nichola U.

Role: Director

Appointed: 28 October 2020

Latest update: 20 March 2024

Patricia M.

Role: Secretary

Appointed: 28 October 2020

Latest update: 20 March 2024

Jan W.

Role: Director

Appointed: 25 June 2020

Latest update: 20 March 2024

Juergen W.

Role: Director

Appointed: 01 April 2019

Latest update: 20 March 2024

People with significant control

Freudenberg Sealing Technologies Limited
Address: C/O Knights Plc 34 Pocklingtons Walk, Leicester, LE1 6BU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10346611
Notified on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dichtomatik Vertriebsgesellschaft Fur Technische Dichtungen Mbh
Address: 1 Albert-Schweitzer-Ring1, 22045, Hamburg, Germany
Legal authority Company Laws And Regulations In Germany
Legal form Limited Company
Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control:
over 3/4 of shares
right to manage directors
Nicholas T.
Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 August 2021
Confirmation statement last made up date 10 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2019/12/31 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
34
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