FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED

FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED

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

    Company NameFAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05396635
    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 FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED?

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

    Where is FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED located?

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

    What are the latest accounts for FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT 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

    Notification of Jens Heinrich Hans-Joachim Rannenberg as a person with significant control on Mar 22, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    2 pagesPSC09

    Confirmation statement made on Mar 17, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Director's details changed for Janes Heinrich Hans Joachim Rannenberg on Jan 23, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 17, 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, 2013

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 17, 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 Mar 17, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Who are the officers of FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    RANNENBERG, Jens Heinrich Hans-Joachim
    Waldhausenstrasse 3
    30519 Hannover
    Germany
    Director
    Waldhausenstrasse 3
    30519 Hannover
    Germany
    GermanDirector103882720002

    Who are the persons with significant control of FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jens Heinrich Hans-Joachim Rannenberg
    30519hannover
    Waldhausenstrasse 3
    Germany
    Mar 22, 2018
    30519hannover
    Waldhausenstrasse 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.

    What are the latest statements on persons with significant control for FAHRRADWELT ALTENBURG VERWALTUNGSGESELLSCHAFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2017Mar 22, 2018The 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

    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