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OLDDUCK5 LTD

Company number 04915811

Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 April 2022

Inc Retail Group Ltd Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
26 January 2021
Ceased on
27 January 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12854595
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Evolutiq Gmbh Ceased

Correspondence address
Vitalisstr. 67, Vitalisstr. 67, Köln, 50827, Germany
Notified on
1 February 2020
Ceased on
26 January 2021
Governing law
Legal form
Place registered
Cologne
Registration number
N/A
Incorporated in
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mauritius 182 Gmbh Ceased

Correspondence address
Vitalisstr. 67, Vitalisstr. 67, Köln, 50827, Germany
Notified on
1 February 2020
Ceased on
26 January 2021
Governing law
Legal form
Place registered
Cologne
Registration number
N/A
Incorporated in
Germany
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Fob Holding Gmbh Ceased

Correspondence address
78 Vogelsanger Strasse, 50823 Köln, Germany
Notified on
22 February 2019
Ceased on
1 February 2020
Governing law
Legal form
Place registered
Cologne
Registration number
Hrb 85372
Incorporated in
Germany
Nature of control
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 September 2016
Withdrawn on
22 February 2019