J.E.S. PROFIS FUER ALLES LTD - CARDIFF
| Company Profile | Company Filings |
Overview
J.E.S. PROFIS FUER ALLES LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
J.E.S. PROFIS FUER ALLES LTD was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682407. The accounts status is DORMANT.
J.E.S. PROFIS FUER ALLES LTD was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682407. The accounts status is DORMANT.
J.E.S. PROFIS FUER ALLES LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2020 | 26/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Corporate Secretary | 2020-10-28 | CURRENT | ||
| SILVANA SCHWAGER | Jul 1971 | German | Director | 2015-07-13 UNTIL 2020-11-05 | RESIGNED |
| STEFANIE ENGER | Feb 1983 | German | Director | 2020-11-06 UNTIL 2021-02-08 | RESIGNED |
| FRANZ SCHULTE | Aug 1965 | German | Director | 2021-02-08 UNTIL 2021-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Franz Schulte | 2021-02-08 | 8/1965 | Gransebieth | Significant influence or control |
| Stefanie Enger | 2020-07-11 - 2021-02-08 | 2/1983 | Baumgarten Ortsteil Wendorf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Silvana Schwager | 2016-07-04 - 2020-11-05 | 7/1971 | Kassel | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - J.E.S. PROFIS FUER ALLES LTD | 2021-09-09 | 31-12-2020 | £1,500 Cash £1,500 equity |
| Dormant Company Accounts - J.E.S. PROFIS FUER ALLES LTD | 2020-12-29 | 31-12-2019 | £1,500 equity |
| Dormant Company Accounts - J.E.S. PROFIS FUER ALLES LTD | 2019-09-12 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - J.E.S. PROFIS FUER ALLES LTD | 2018-08-10 | 31-12-2017 | £1,000 equity |
| Dormant Company Accounts - J.E.S. PROFIS FUER ALLES LTD | 2017-09-06 | 31-12-2016 | €1,000 equity |
| Dormant Company Accounts - J.E.S. PROFIS FUER ALLES LTD | 2016-09-28 | 31-12-2015 | €1,000 Cash €1,000 equity |