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SIRIUS FINANZPARTNER AG (09312420)

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Introduction

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Updated On: 04/09/2026
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SIRIUS FINANZPARTNER AG

SIRIUS FINANZPARTNER AG is an dissolved company incorporated on with the registered office located in Northwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SIRIUS FINANZPARTNER AG was registered 11 years ago.(SIC: 70229)

Status

dissolved

Active since 11 years ago

Company No

09312420

PRIVATE-UNLIMITED-NSC Company

Age

11 Years

Incorporated 14 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Submitted on 1 December 2014 (11 years ago)
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 April 2019 (7 years ago)

Next Due

Due by N/A

Contact

Address

2 Ryefield Court Joel Street Northwood, HA6 1LP,

Timeline

5 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Nov 14
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Mar 18
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

LIEKER, Kersten

Resigned
Vor Dem Moore, Neustadt
Born November 1961
Director
Appointed 14 Nov 2014
Resigned 13 Nov 2016

FREISE, Horst Helmut

Active
Herrenstrasse, Hannover30159
Born June 1963
Director
Appointed 13 Nov 2017

Persons with significant control

1

Mr George Graham

Active
Joel Street, NorthwoodHA6 1LP
Born August 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2016

Fundings

Financials

Latest Activities

Filing History

19

Gazette Dissolved Compulsory
27 October 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
11 February 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
10 April 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Gazette Notice Compulsory
5 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
10 March 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Gazette Notice Compulsory
6 February 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company
1 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Gazette Filings Brought Up To Date
8 April 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Gazette Notice Compulsory
7 February 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date No Member List
7 January 2016
AR01AR01
Change Account Reference Date Company Current Extended
1 December 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 November 2014
NEWINCIncorporation