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Home > England & Wales Companies > DLE - DRIVER LEASING GRAFSCHAFT LIMITED
Company Information for

DLE - DRIVER LEASING GRAFSCHAFT LIMITED

FOLKESTONE, CT20,
Company Registration Number
08296016
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Dle - Driver Leasing Grafschaft Ltd
DLE - DRIVER LEASING GRAFSCHAFT LIMITED was founded on 2012-11-16 and had its registered office in Folkestone. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
DLE - DRIVER LEASING GRAFSCHAFT LIMITED
 
Legal Registered Office
FOLKESTONE
 
Filing Information
Company Number 08296016
Date formed 2012-11-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2014-06-24
Type of accounts DORMANT
Last Datalog update: 2015-05-19 22:55:14
Primary Source:Companies House
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Company Officers of DLE - DRIVER LEASING GRAFSCHAFT LIMITED

Current Directors
Officer Role Date Appointed
EDMUND HERBERT MOMMERTZ
 Director 2014-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND MOMMERTZ
 Company Secretary 2012-11-16 2014-02-15
HANS GUENTER FEUERSTEIN
 Director 2012-11-16 2014-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND HERBERT MOMMERTZ TIGER INTERNATIONAL GROUP LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ MANAGEMENT WORLDWIDE LIMITED Director 2018-03-16 CURRENT 2018-01-15 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ INTERCOOL TRANSPORTS LIMITED Director 2017-09-28 CURRENT 2011-09-19 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ WILBER - TRANS & TRADE LIMITED Director 2016-07-01 CURRENT 2012-05-25 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ BR & KG CONSTRUCTIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ SANA SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ TSI-TRUCKER SOLUTION INTERNATIONAL LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
EDMUND HERBERT MOMMERTZ EUROEXPRESS & LOGISTIC LIMITED Director 2016-01-01 CURRENT 2010-05-04 Active
EDMUND HERBERT MOMMERTZ CARETAKER & MORE LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ LOGISTIC SOLUTION SERVICE LIMITED Director 2015-12-01 CURRENT 2011-12-19 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ TLP LOGISTIC SERVICE LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-05-02
EDMUND HERBERT MOMMERTZ WVI LIMITED Director 2015-09-01 CURRENT 2012-08-03 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ FREIGHT FLYERS LIMITED Director 2015-04-22 CURRENT 2014-02-18 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ CHANNEL COMPANY CONSULTING LIMITED Director 2015-04-15 CURRENT 2009-04-08 Active
EDMUND HERBERT MOMMERTZ PLAN & MOVE LIMITED Director 2015-03-10 CURRENT 2015-03-03 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ FERROTRANS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
EDMUND HERBERT MOMMERTZ HIP ENTERPRISE SERVICE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
EDMUND HERBERT MOMMERTZ TM PROPLAN LTD. Director 2014-12-10 CURRENT 2011-09-19 Active
EDMUND HERBERT MOMMERTZ MANPOWER EUROPE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ W. GRUN FRACHT-SERVICE LIMITED Director 2014-04-01 CURRENT 2012-09-14 Active
EDMUND HERBERT MOMMERTZ D.G. LOGISTIC & SERVICE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
EDMUND HERBERT MOMMERTZ BERGER TRANS LTD. Director 2013-11-04 CURRENT 2012-09-21 Active
EDMUND HERBERT MOMMERTZ EASY SERVICE & TRADING LIMITED Director 2013-11-01 CURRENT 2013-10-24 Dissolved 2015-07-07
EDMUND HERBERT MOMMERTZ DLE - DRIVER LEASING SCHWARZWALD LIMITED Director 2013-10-15 CURRENT 2012-07-26 Dissolved 2014-06-17
EDMUND HERBERT MOMMERTZ PU SOLUTIONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ LOGISTIC CENTER KERKRADE LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
EDMUND HERBERT MOMMERTZ EU - EXPRESS 24 H LIMITED Director 2012-10-01 CURRENT 2011-09-23 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ ART TO FLY LIMITED Director 2012-08-01 CURRENT 2011-06-01 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ TRANSPORT - EXPRESS LIMITED Director 2012-06-21 CURRENT 2010-10-12 Active
EDMUND HERBERT MOMMERTZ LOGISTIC CONSULTING INTERNATIONAL GROUP LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
EDMUND HERBERT MOMMERTZ BLACK PEARL OFFSHORE LIMITED Director 2011-01-27 CURRENT 2010-12-29 Active
EDMUND HERBERT MOMMERTZ EUROPEAN BUSINESS CONSULTING LTD. Director 2002-02-13 CURRENT 2002-02-13 Active
EDMUND HERBERT MOMMERTZ LOGISTIC CONSULTING INTERNATIONAL LIMITED Director 2002-02-13 CURRENT 2002-02-13 Active

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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-28DS01APPLICATION FOR STRIKING-OFF
2014-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-16AP01DIRECTOR APPOINTED MR EDMUND HERBERT MOMMERTZ
2014-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HANS FEUERSTEIN
2014-02-16TM02APPOINTMENT TERMINATED, SECRETARY EDMUND MOMMERTZ
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0116/11/13 FULL LIST
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to DLE - DRIVER LEASING GRAFSCHAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DLE - DRIVER LEASING GRAFSCHAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLE - DRIVER LEASING GRAFSCHAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-11-30

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 DLE - DRIVER LEASING GRAFSCHAFT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-16 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLE - DRIVER LEASING GRAFSCHAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLE - DRIVER LEASING GRAFSCHAFT LIMITED
Trademarks
We have not found any records of DLE - DRIVER LEASING GRAFSCHAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLE - DRIVER LEASING GRAFSCHAFT LIMITED. 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 (52290 - Other transportation support activities) as DLE - DRIVER LEASING GRAFSCHAFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DLE - DRIVER LEASING GRAFSCHAFT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLE - DRIVER LEASING GRAFSCHAFT LIMITED 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 DLE - DRIVER LEASING GRAFSCHAFT LIMITED 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.
    Need more information?
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