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AXIBRA VERWALTUNGS LIMITED

AXIBRA VERWALTUNGS LIMITED

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

    • Overview

    Company NameAXIBRA VERWALTUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04793618
    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 AXIBRA VERWALTUNGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AXIBRA VERWALTUNGS LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIBRA VERWALTUNGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for AXIBRA VERWALTUNGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ledgers Secretaries Limited as a secretary on Aug 17, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Notification of Andrea Schober as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: EUR 2
    		SH01

    Director's details changed for Dr Andrea Schober on May 31, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

    		1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 01, 2014

    		1 pagesAD01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ulrich Schober as a director

    		1 pagesTM01

    Appointment of Dr Andrea Schober as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of AXIBRA VERWALTUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOBER, Andrea, Dr
    Kastanienallee 75
    10435 Berlin
    .
    Germany
    		Director
    Kastanienallee 75
    10435 Berlin
    .
    Germany
    		GermanyGerman177751220002
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Nominee Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeUK Limited Company
    Registration Number04059513
    		900028990001
    HARTMANN, Stefan
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		Director
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		GermanyGerman140312190001
    SCHOBER, Ulrich Stephan
    50
    10119 Berlin
    Alte Schoenhauser Str.
    Germany
    		Director
    50
    10119 Berlin
    Alte Schoenhauser Str.
    Germany
    		GermanyGerman93382450004
    LEDGERS COMPANY NOMINEES LIMITED
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		Nominee Director
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		900028980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIBRA VERWALTUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andrea Schober
    Kastanienallee 75
    10435 Berlin
    .
    Germany
    		Jul 01, 2016
    Kastanienallee 75
    10435 Berlin
    .
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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