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IKAR VERWALTUNGSGESELLSCHAFT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ikar Verwaltungsgesellschaft Ltd.. The company was founded 18 years ago and was given the registration number 05600730. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IKAR VERWALTUNGSGESELLSCHAFT LTD.
Company Number:05600730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pechsteinstr. 20a, Berlin, Germany, 12309

Secretary24 October 2005Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary24 October 2013Active
Lindenstr. 5a, Berlin, Germany, 14109

Director24 October 2005Active

People with Significant Control

Mr. Lutz Lemme
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:German
Country of residence:Germany
Address:5a, Lindenstr., Berlin, Germany, 14109
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Andreas Banse
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:German
Country of residence:Germany
Address:20a, Pechsteinstr., Berlin, Germany, 12309
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-01-14Gazette

Gazette filings brought up to date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Officers

Appoint corporate secretary company with name.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2011-10-28Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type total exemption small.

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