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BAUFIRMA HINKELMANN & CO LIMITED

BAUFIRMA HINKELMANN & CO LIMITED

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

    • Overview

    Company NameBAUFIRMA HINKELMANN & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05509421
    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 BAUFIRMA HINKELMANN & CO LIMITED?

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

    Where is BAUFIRMA HINKELMANN & CO LIMITED located?

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

    What are the latest accounts for BAUFIRMA HINKELMANN & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BAUFIRMA HINKELMANN & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 15, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

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

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

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

    		5 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of BAUFIRMA HINKELMANN & CO 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
    HINKELMANN, Volkmar
    Sonnenstrasse11
    Frankenberg
    09669
    Germany
    		Director
    Sonnenstrasse11
    Frankenberg
    09669
    Germany
    		GermanDirector106398740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAUFIRMA HINKELMANN & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renita Hinkelmann
    09669 Frankenberg
    Sonnenstrasse 11
    Germany
    		Jun 30, 2016
    09669 Frankenberg
    Sonnenstrasse 11
    Germany
    		No
    Nationality: German
    Country of Residence: Frankenberg/Sa., 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 BAUFIRMA HINKELMANN & CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 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