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US-MOBILE.DE LIMITED

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

This company is commonly known as Us-mobile.de Limited. The company was founded 19 years ago and was given the registration number 05375264. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:US-MOBILE.DE LIMITED
Company Number:05375264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Stettenfelser Strasse, Untergruppenbach, Germany, 74199

Director24 February 2005Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary24 February 2005Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary11 April 2008Active
Suite 22b 2 Old Brompton Road, London, SW7 3DQ

Corporate Secretary27 October 2006Active
Unit 1 3 Milebush Road, Southsea, PO4 8NF

Corporate Secretary27 October 2006Active

People with Significant Control

Mr Michael Hetzel
Notified on:06 June 2016
Status:Active
Date of birth:December 1966
Nationality:German
Country of residence:Germany
Address:11, Stettenfelser Strasse, Untergruppenbach, Germany, 74199
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-27Dissolution

Dissolution application strike off company.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-08-30Accounts

Accounts amended with accounts type micro entity.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts amended with accounts type total exemption small.

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2017-06-06Accounts

Accounts amended with accounts type total exemption small.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2017-01-18Address

Change registered office address company with date old address new address.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Address

Change registered office address company with date old address new address.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts amended with accounts type total exemption small.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts amended with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-03-04Accounts

Accounts amended with made up date.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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