Introduction
Watch Company
Updated On: 04/09/2026
S
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: 31/12Up 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
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIEKER, Kersten
ResignedVor Dem Moore, Neustadt
Born November 1961
Director
Appointed 14 Nov 2014
Resigned 13 Nov 2016
LIEKER, Kersten
Vor Dem Moore, Neustadt
Born November 1961
Director
14 Nov 2014
Resigned 13 Nov 2016
Resigned
FREISE, Horst Helmut
ActiveHerrenstrasse, Hannover30159
Born June 1963
Director
Appointed 13 Nov 2017
FREISE, Horst Helmut
Herrenstrasse, Hannover30159
Born June 1963
Director
13 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Graham
ActiveJoel 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
Mr George Graham
Joel Street, NorthwoodHA6 1LP
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2016
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 October 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2017
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
1 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2014