| Company Name | Hackl Verwaltung Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07311444 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Hackl |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 22 Kuehstand Nord Oberwoelbling Lower Austria 3124 |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2010(same day as company formation) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at €1 | Wba Wirtschaftstreuhand- Und Betriebsberatung Gesellschaft Mbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
| Cash | £74 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 28 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 18 September 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2011 | VT01 trans german accounts 31/12/2010 (5 pages) |
| 12 September 2011 | VT01 trans german accounts 31/12/2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 5 August 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for A. Haniel Ltd on 22 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 5 August 2011 (1 page) |
| 5 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 5 August 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for A. Haniel Ltd on 22 June 2011 (2 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 13 July 2010 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
| 13 July 2010 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
| 13 July 2010 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 12 July 2010 | Incorporation (21 pages) |
| 12 July 2010 | Appointment of Robert Hackl as a director (2 pages) |
| 12 July 2010 | Appointment of Robert Hackl as a director (2 pages) |
| 12 July 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 12 July 2010 | Incorporation (21 pages) |
| 12 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 July 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 12 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |