BOCK GB LIMITED
Overview
| Company Name | BOCK GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03236941 |
| 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 BOCK GB LIMITED?
- (7487) /
Where is BOCK GB LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOCK GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for BOCK GB 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 | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Christopher Howard Putt on Sep 23, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Heinrich Reuss on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Wolfgang Etter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BOCK GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTT, Christopher Howard | Secretary | New Street Square EC4A 3LX London 6 | British | Solicitor | 42944460001 | |||||
| ETTER, Wolfgang | Director | Duttenhofer Str 54 Nuertingen 72622 Baden-Wuerttemberg Germany | Germany | German | Technical Managing Director | 48922710001 | ||||
| REUSS, Heinrich | Director | Nuertinger Strasse 5 Frickenhausen 72636 Baden-Wuerttemberg Germany | Germany | German | Commercial Managing Director | 48922720001 | ||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 89 New Bond Street W1S 1DA London | 47722940005 | |||||||
| BREAMS CORPORATE SERVICES LIMITED | Secretary | 52 Bedford Row WC1R 4LR London | 110503600001 |
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