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LIEBOLD VERMOEGENSVERWALTUNG LIMITED

LIEBOLD VERMOEGENSVERWALTUNG LIMITED

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

    • Overview

    Company NameLIEBOLD VERMOEGENSVERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05286445
    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 LIEBOLD VERMOEGENSVERWALTUNG LIMITED?

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

    Where is LIEBOLD VERMOEGENSVERWALTUNG LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIEBOLD VERMOEGENSVERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LIEBOLD VERMOEGENSVERWALTUNG 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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Director's details changed for Bernd Liebold on Nov 30, 2016

    		2 pagesCH01

    Director's details changed for Bernd Liebold on Nov 30, 2016

    		2 pagesCH01

    Director's details changed for Bernd Liebold on Nov 30, 2016

    		2 pagesCH01

    Appointment of Ga Secretarial Service Limited as a secretary on Nov 30, 2016

    		2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Nov 30, 2016

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Nov 30, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIEBOLD VERMOEGENSVERWALTUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    LIEBOLD, Bernd
    Hauptstrasse
    08209 Auerbach Ot Reumtengruen
    98b
    Germany
    		Director
    Hauptstrasse
    08209 Auerbach Ot Reumtengruen
    98b
    Germany
    		Auerbach Ot Reumtengruen, GermanyGermanDirector101396590002
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIEBOLD VERMOEGENSVERWALTUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Liebold
    Auerbach Ot Reumtengruen
    Hauptstrasse 98b
    Germany
    		Jun 30, 2016
    Auerbach Ot Reumtengruen
    Hauptstrasse 98b
    Germany
    		No
    Nationality: German
    Country of Residence: Auerbach Ot Reumtengruen, 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

    What are the latest statements on persons with significant control for LIEBOLD VERMOEGENSVERWALTUNG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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