Rhenus Lupprians Limited

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dissolved

Rhenus Lupprians Limited

05293701•Private Limited With Share Capital

Rhenus Logistics Liverpool Road, Eccles, Manchester, M307RF

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Incorporated

23/11/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Rhenus Lupprians Limited (05293701) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in manchester, M307RF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 23/11/2004
M307RF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicolas rottmann
director
M
michael paatz
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Resolution
Category:Resolution
Date:15-06-2020
Change Of Name Notice
Category:Change Of Name
Date:15-06-2020
Legacy
Category:Insolvency
Date:05-02-2020
Legacy
Category:Capital
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-08-2013
Capital Cancellation Shares
Category:Capital
Date:01-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Capital Cancellation Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Resolution
Category:Resolution
Date:17-05-2011
Resolution
Category:Resolution
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Capital
Date:04-05-2009
Legacy
Category:Capital
Date:04-05-2009
Legacy
Category:Capital
Date:04-05-2009
Legacy
Category:Capital
Date:04-05-2009
Resolution
Category:Resolution
Date:04-05-2009
Resolution
Category:Resolution
Date:04-05-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:28-12-2005
Statement Of Affairs
Category:Miscellaneous
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Mortgage
Date:18-12-2004

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2021
Filing Date12/09/2020
Latest Accounts31/12/2019

Trading Addresses

Rhenus Logistics Liverpool Road, Eccles, Manchester, M30 7Rf, M307RFRegistered

Contact

Rhenus Logistics Liverpool Road, Eccles, Manchester, M307RF