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KBS-KOMPLETTBAU SEIDEL LIMITED

KBS-KOMPLETTBAU SEIDEL LIMITED

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

    • Overview

    Company NameKBS-KOMPLETTBAU SEIDEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05394413
    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 KBS-KOMPLETTBAU SEIDEL LIMITED?

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

    Where is KBS-KOMPLETTBAU SEIDEL 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 KBS-KOMPLETTBAU SEIDEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KBS-KOMPLETTBAU SEIDEL 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 Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Peter Seidel on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Mr Peter Seidel on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Mr Peter Seidel on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Mr Peter Seidel on Oct 21, 2016

    		2 pagesCH01

    Director's details changed for Mr Peter Seidel on Oct 21, 2016

    		2 pagesCH01

    Termination of appointment of Go Ahead Service Limited as a secretary on Oct 21, 2016

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Oct 21, 2016

    		2 pagesAP04

    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 Oct 21, 2016

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Director's details changed for Mr Peter Seidel on Jul 24, 2013

    		2 pagesCH01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA
    View All Filings

    Who are the officers of KBS-KOMPLETTBAU SEIDEL 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 TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    SEIDEL, Peter
    Am Sachsenpark
    09669 Frankenberg Ot Dittersbach
    3
    Germany
    		Director
    Am Sachsenpark
    09669 Frankenberg Ot Dittersbach
    3
    Germany
    		GermanyGermanDirector128410500004
    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
    SEIDEL, Matthias
    Wiesenweg 6
    08239 Falkenstein
    Germany
    		Director
    Wiesenweg 6
    08239 Falkenstein
    Germany
    		GermanDirector103839260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KBS-KOMPLETTBAU SEIDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Seidel
    Am Sachsenpark
    09669 Frankenberg Ot Dittersbach
    3
    Germany
    		Oct 28, 2016
    Am Sachsenpark
    09669 Frankenberg Ot Dittersbach
    3
    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