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G.B. HANDELSVERTRETUNG LIMITED

G.B. HANDELSVERTRETUNG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameG.B. HANDELSVERTRETUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05086215
    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 G.B. HANDELSVERTRETUNG LIMITED?

    • (7487) /

    Where is G.B. HANDELSVERTRETUNG LIMITED located?

    Registered Office Address
    82 Whitchurch Road
    Cardiff
    CF14 3LX
    Undeliverable Registered Office AddressNo

    What were the previous names of G.B. HANDELSVERTRETUNG LIMITED?

    Previous Company Names
    Company NameFromUntil
    G.B. FINANZDIENSTLEISTUNGEN LIMITEDJul 04, 2009Jul 04, 2009
    AQUA PROFI LIMITEDMar 29, 2004Mar 29, 2004

    What are the latest accounts for G.B. HANDELSVERTRETUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for G.B. HANDELSVERTRETUNG 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 small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Bernd Reif on Mar 29, 2010

    		2 pagesCH01

    Secretary's details changed for Company Discount Limited on Mar 29, 2010

    		2 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		9 pagesMA

    Certificate of change of name

    Company name changed G.B. finanzdienstleistungen LIMITED\certificate issued on 23/11/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Memorandum and Articles of Association

    		8 pagesMA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed aqua profi LIMITED\certificate issued on 04/07/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of G.B. HANDELSVERTRETUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY DISCOUNT LIMITED
    82
    Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    South Wales
    United Kingdom
    		Secretary
    82
    Whitchurch Road
    CF14 3LX Cardiff
    Enterprise House
    South Wales
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    		109978080001
    REIF, Bernd
    Memminger Str.
    90455 Nuernberg
    55a
    Germany
    		Director
    Memminger Str.
    90455 Nuernberg
    55a
    Germany
    		GermanyGerman139367860001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    COMPANY DISCOUNT GMBH
    1 Vassmerstrasse
    Buxtehude
    21614
    Germany
    		Secretary
    1 Vassmerstrasse
    Buxtehude
    21614
    Germany
    		96828500002
    BITTERMANN, Iris
    18a Hainbrunnenstrasse
    91301 Forchheim
    Germany
    		Director
    18a Hainbrunnenstrasse
    91301 Forchheim
    Germany
    		German96701170002
    View Detailed Information on Officers and People 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