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ABIKON VERWALTUNGSGESELLSCHAFT LTD

ABIKON VERWALTUNGSGESELLSCHAFT LTD

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

    • Overview

    Company NameABIKON VERWALTUNGSGESELLSCHAFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05383687
    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 ABIKON VERWALTUNGSGESELLSCHAFT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABIKON VERWALTUNGSGESELLSCHAFT LTD located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABIKON VERWALTUNGSGESELLSCHAFT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ABIKON VERWALTUNGSGESELLSCHAFT LTD?

    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 Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    		4 pagesCS01

    Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 17, 2020

    		1 pagesTM02

    Registered office address changed from Winnington House 2 Woodberry Grove London Finchley N12 0DR England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 17, 2020

    		1 pagesAD01

    Appointment of Sl24 Ltd. as a secretary on Nov 17, 2020

    		2 pagesAP04

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove London Finchley N12 0DR on Sep 23, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		5 pagesCS01

    Director's details changed for Juergen Baer on Mar 06, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: EUR 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: EUR 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: EUR 1,000
    		SH01

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

    		1 pagesAA
    View All Filings

    Who are the officers of ABIKON VERWALTUNGSGESELLSCHAFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05139863
    		98000960006
    BAER, Juergen
    15366 Hoppegarten
    Kantstr. 46
    Germany
    		Director
    15366 Hoppegarten
    Kantstr. 46
    Germany
    		GermanDirector103588690001
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		93423840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABIKON VERWALTUNGSGESELLSCHAFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juergen Baer
    Kantstr.
    15366 Hoppegarten
    46
    Germany
    		Apr 06, 2016
    Kantstr.
    15366 Hoppegarten
    46
    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