| Company Name | HSG Eins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853072 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stefan Lange |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2016(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 January 2021) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Hsg Eins Limited, Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Katrin Stuerzebecher |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2011(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 2014) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Hsg Eins Limited, Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Klaus Herbert Stuerzebecher |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2014(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 September 2016) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 15 Tschaikowskistrasse Freiberg 09599 |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Hsg Eins Limited, Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Handballspielgemeinschaft Freiberg Ev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 February 2019 | Notification of Stefan Lange as a person with significant control on 1 January 2019 (2 pages) |
| 30 July 2018 | Director's details changed for Stefan Lang on 20 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 16 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 31 July 2017 | Termination of appointment of Klaus Herbert Stuerzebecher as a director on 1 September 2016 (1 page) |
| 31 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 31 July 2017 | Termination of appointment of Klaus Herbert Stuerzebecher as a director on 1 September 2016 (1 page) |
| 31 July 2017 | Appointment of Stefan Lang as a director on 1 September 2016 (2 pages) |
| 31 July 2017 | Appointment of Stefan Lang as a director on 1 September 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 30 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 July 2014 | Termination of appointment of Katrin Stuerzebecher as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Katrin Stuerzebecher as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Appointment of Klaus Herbert Stuerzebecher as a director on 1 May 2014 (2 pages) |
| 30 July 2014 | Appointment of Klaus Herbert Stuerzebecher as a director on 1 May 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Katrin Stuerzebecher as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Appointment of Klaus Herbert Stuerzebecher as a director on 1 May 2014 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 6 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 January 2011 | Termination of appointment of Klaus Stuerzebecher as a director (1 page) |
| 10 January 2011 | Appointment of Katrin Stuerzebecher as a director (2 pages) |
| 10 January 2011 | Termination of appointment of Klaus Stuerzebecher as a director (1 page) |
| 10 January 2011 | Appointment of Katrin Stuerzebecher as a director (2 pages) |
| 17 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Director's details changed for Klaus Herbert Stuerzebecher on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Klaus Herbert Stuerzebecher on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Klaus Herbert Stuerzebecher on 1 January 2010 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 7 July 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 7 July 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 27 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 21 June 2006 | Incorporation (14 pages) |
| 21 June 2006 | Incorporation (14 pages) |