MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED

MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED

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

    Company NameMOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05396939
    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 MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED?

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

    Where is MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED located?

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

    What were the previous names of MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORHLE BETEILIGUNGSGESELLSCHAFT LIMITEDMar 17, 2005Mar 17, 2005

    What are the latest accounts for MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024

    What are the latest filings for MOHRLE BETEILIGUNGSGESELLSCHAFT 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, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    5 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    3 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 10,000
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of MOHRLE BETEILIGUNGSGESELLSCHAFT 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
    PLESCHNER, Frank Torsten
    Im Oberdorf 34 B
    38527 Meine
    Germany
    Director
    Im Oberdorf 34 B
    38527 Meine
    Germany
    Meine, GermanyGermanDirector103892720001

    Who are the persons with significant control of MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Torsten Pleschner
    38527 Meine
    Im Oberdorf 34 B
    Germany
    Jun 30, 2016
    38527 Meine
    Im Oberdorf 34 B
    Germany
    No
    Nationality: German
    Country of Residence: Meine, 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 MOHRLE BETEILIGUNGSGESELLSCHAFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2017Jun 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

    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