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KRAEBER (UK) LIMITED

KRAEBER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKRAEBER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03154217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRAEBER (UK) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KRAEBER (UK) LIMITED located?

    Registered Office Address
    Ardensax 16 The Street
    Saxon Street
    CB8 9RU Newmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRAEBER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KRAEBER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for Jens Uwe Kraeber on Feb 15, 2017

    		2 pagesCH01

    Secretary's details changed for Jens Uwe Kraeber on Feb 15, 2017

    		1 pagesCH03

    Director's details changed for Jens Uwe Kraeber on Feb 15, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of KRAEBER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAEBER, Jens Uwe
    Waldhofstrasse
    25474 Ellerbek
    Pharmazeutische Rohstoffe
    Germany
    		Secretary
    Waldhofstrasse
    25474 Ellerbek
    Pharmazeutische Rohstoffe
    Germany
    		German46151970002
    ANDERTON, David James, Dr
    Ardensax 16 The Street
    Saxon Street
    CB8 9RU Newmarket
    Suffolk
    		Director
    Ardensax 16 The Street
    Saxon Street
    CB8 9RU Newmarket
    Suffolk
    		United KingdomBritish45661570001
    KRAEBER, Jens Uwe
    Waldhofstrasse
    25474 Ellerbek
    Pharmazeutische Rohstoffe
    Germany
    		Director
    Waldhofstrasse
    25474 Ellerbek
    Pharmazeutische Rohstoffe
    Germany
    		GermanyGerman46151970003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRAEBER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jens Uwe Kraeber
    The Street
    Saxon Street
    CB8 9RU Newmarket
    Ardensax 16
    Suffolk
    United Kingdom
    		Apr 06, 2016
    The Street
    Saxon Street
    CB8 9RU Newmarket
    Ardensax 16
    Suffolk
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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