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Home > England & Wales Companies > DONAUSTETTEN LTD
Company Information for

DONAUSTETTEN LTD

2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
05047529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Donaustetten Ltd
DONAUSTETTEN LTD was founded on 2004-02-18 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Donaustetten Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DONAUSTETTEN LTD
 
Legal Registered Office
2ND FLOOR
HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 05047529
Company ID Number 05047529
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2021
Account next due 29/09/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-06 02:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONAUSTETTEN LTD
The accountancy firm based at this address is WOODLIFT UK LIMITED
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Company Officers of DONAUSTETTEN LTD

Current Directors
Officer Role Date Appointed
FEDERICO FRUHBECK
Director 2008-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FEDERICO FRUHBECK
Company Secretary 2004-02-18 2008-09-05
DR.FRUHBECK SERVICE COMPANY S.A.
Director 2004-02-18 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEDERICO FRUHBECK TANNAU LIMITED Director 2008-09-05 CURRENT 2004-11-10 Dissolved 2014-10-14
FEDERICO FRUHBECK KAPPEL LIMITED Director 2008-09-05 CURRENT 2004-11-24 Dissolved 2016-01-12
FEDERICO FRUHBECK FRIEDEBACH LIMITED Director 2008-09-05 CURRENT 2006-03-03 Active - Proposal to Strike off
FEDERICO FRUHBECK FAJ LIMITED Director 2008-09-05 CURRENT 2007-03-14 Active
FEDERICO FRUHBECK ALLEWIND LIMITED Director 2004-02-17 CURRENT 2004-02-17 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-28Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-28AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-05-04AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-08AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-18AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-11AR0118/02/12 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-30DISS16(SOAS)Compulsory strike-off action has been suspended
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0118/02/11 ANNUAL RETURN FULL LIST
2010-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2010-03-09DISS40DISS40 (DISS40(SOAD))
2010-03-08AR0118/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 02/02/2010
2010-02-02GAZ1FIRST GAZETTE
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A.
2008-09-24288aDIRECTOR APPOINTED FEDERICO FRUHBECK
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK
2008-02-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-09-27244DELIVERY EXT'D 3 MTH 31/12/04
2004-03-25ELRESS366A DISP HOLDING AGM 26/02/04
2004-03-25225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-25ELRESS252 DISP LAYING ACC 26/02/04
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DONAUSTETTEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2012-06-19
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against DONAUSTETTEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONAUSTETTEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 1,022,278
Creditors Due After One Year 2011-12-31 £ 1,040,534
Creditors Due Within One Year 2012-12-31 £ 4,985
Creditors Due Within One Year 2011-12-31 £ 10,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-30
Annual Accounts
2021-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONAUSTETTEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONAUSTETTEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DONAUSTETTEN LTD
Trademarks
We have not found any records of DONAUSTETTEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONAUSTETTEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DONAUSTETTEN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DONAUSTETTEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDONAUSTETTEN LTDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyDONAUSTETTEN LTDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyDONAUSTETTEN LTDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONAUSTETTEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONAUSTETTEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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