GLOMA BAUUNTERNEHMUNG LIMITED
Overview
| Company Name | GLOMA BAUUNTERNEHMUNG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05547578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOMA BAUUNTERNEHMUNG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOMA BAUUNTERNEHMUNG LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOMA BAUUNTERNEHMUNG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLOMA BAUUNTERNEHMUNG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLOMA BAUUNTERNEHMUNG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Josef Marks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lidia Marks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oxden Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom* on Aug 15, 2013 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Dec 31, 2008 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2010 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Oxden Limited on Sep 06, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom* on Jul 29, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT* on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of GLOMA BAUUNTERNEHMUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| MARKS, Josef | Director | 50997 Koeln Giesdorfer Allee 3a Germany | Germany | German | Director | 181731840001 | ||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| OXDEN LIMITED | Secretary | 114 Titchfield Road Stubbington PO14 3EL Fareham Anker Studio Hampshire England |
| 125481920001 | ||||||||||
| MARKS, Lidia | Director | Giesdorfer Allee 3 A Koeln 50997 Germany | Germany | British | Director | 107258620002 |
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