ERNST EULEN BURG LIMITED
Overview
| Company Name | ERNST EULEN BURG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00356830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERNST EULEN BURG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERNST EULEN BURG LIMITED located?
| Registered Office Address | 48 Great Marlborough Street London W1F 7BB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERNST EULEN BURG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ERNST EULEN BURG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 11, 2017
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Carl Peter Hanser-Strecker on May 06, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jun 17, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon Laurence Haynes as a secretary on Nov 26, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Judith Mary Webb as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Laurence Lumb as a secretary on May 09, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Judith Mary Webb on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB | 1 pages | AD04 | ||||||||||
Secretary's details changed for Simon Laurence Haynes on Jun 30, 2014 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Edward Laurence Lumb on Jun 30, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ERNST EULEN BURG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| HANSER-STRECKER, Carl Peter, Dr | Director | Great Marlborough Street W1F 7BB London 48 England | Germany | German | 16488260004 | |||||||||
| HAYNES, Simon Laurence | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 86551550001 | ||||||||||
| LUMB, Edward Laurence | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 104308180001 | ||||||||||
| WILDISH, Nigel Denis | Secretary | Fair City 25b Ravensdale Avenue N12 9HP London | British | 52744130001 | ||||||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||||||
| HARPER, John Stanley | Director | North Gables 103 Altwood Road SL6 4QD Maidenhead Berkshire | British | 2527990001 | ||||||||||
| REISINGER, Rolf, Herr | Director | Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany | German | 16488280001 | ||||||||||
| VON CANSTEIN, Freiherr Adalbert Ludolf | Director | Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany | German | 16488250001 | ||||||||||
| WEBB, Judith Mary | Director | 48 Great Marlborough Street London W1F 7BB | England | British | 78883190002 |
Who are the persons with significant control of ERNST EULEN BURG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schott Music Limited | Apr 06, 2016 | Great Marlborough Street W1F 7BB London 48 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0