OpenCompanies

Deutscher Sekretariatsservice Ltd

Company number
07127635
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jan 2010
Dissolved
14 Jul 2026
Nature of business
Photocopying, document preparation and other specialised office support activities

Registered office

Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA

Officers

NameRoleAppointedResigned
JANTZEN, Celia Director 16 Jan 2010 1 Apr 2011
JANTZEN, Andreas Director 1 Apr 2011 1 May 2011
SOLER-TIRADO, Manuel Director 1 May 2011 7 Dec 2012
JANTZEN, Eric Director 4 Dec 2012 1 Jan 2013
BANDERAS, Paz Director 1 Jan 2013 30 Nov 2013
JANTZEN, Eric Director 1 Dec 2013 30 Jan 2018
ARCILA, Julio Isac Gareca Director 30 Jan 2018 30 Sep 2024
MENGPAH, Philipp William Director 1 Oct 2024
IRELAND SECRETARIAL LTD Corporate-Secretary 28 Oct 2020

Control

NameNature of controlNotifiedCeased
Eric Jantzen Significant Influence Or Control 6 Apr 2016 30 Sep 2024
Philipp William Mengpah Significant Influence Or Control 1 Oct 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £500 -
31 Dec 2023 Dormant £500 £500
31 Dec 2022 Dormant £500 £500
31 Dec 2021 Dormant £500 -
31 Dec 2020 Dormant £500 -
31 Dec 2019 Dormant £500 -
31 Dec 2018 Dormant £500 £500
31 Dec 2017 Dormant £500 £500
31 Dec 2016 Dormant £500 £500
31 Dec 2015 Dormant £500 £500
31 Dec 2014 Dormant £500 £500
31 Dec 2013 £51,759 £61,442
31 Dec 2012 £39,267 £37,559
31 Dec 2011 Dormant £500 £500
31 Dec 2010 Dormant £500 £500

Connections

Directors’ other companies

Companies at the same address

Data