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LIMPACH & BOELTE LIMITED

LIMPACH & BOELTE LIMITED

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

    • Overview

    Company NameLIMPACH & BOELTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05119875
    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 LIMPACH & BOELTE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMPACH & BOELTE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMPACH & BOELTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LIMPACH & BOELTE 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

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Lothar Limpach on Jun 22, 2015

    		2 pagesCH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

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

    		4 pagesAR01

    Registered office address changed from * 39-40 Calthorpe Road Birmingham West Midlands B15 1TS* on Oct 02, 2012

    		1 pagesAD01

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

    		5 pagesAA

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

    		4 pagesAR01

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

    		5 pagesAA

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

    		4 pagesAR01

    Appointment of Go Ahead Service Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Wolfgang Boelte as a secretary

    		1 pagesTM02

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

    		5 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LIMPACH & BOELTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    LIMPACH, Lothar
    40223 Düsseldorf
    Aachener Str. 256
    Germany
    		Director
    40223 Düsseldorf
    Aachener Str. 256
    Germany
    		German97494790003
    BOELTE, Wolfgang
    Danziger Str. 15
    41564 Kaarst
    Germany
    		Secretary
    Danziger Str. 15
    41564 Kaarst
    Germany
    		British97494800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMPACH & BOELTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lothar Limpach
    40223 40223duesseldorf
    Aachener Str. 256
    Germany
    		Jun 30, 2016
    40223 40223duesseldorf
    Aachener Str. 256
    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