IMMOBILIEN FREIBERG LIMITED

IMMOBILIEN FREIBERG LIMITED

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

    Company NameIMMOBILIEN FREIBERG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05547619
    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 IMMOBILIEN FREIBERG LIMITED?

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

    Where is IMMOBILIEN FREIBERG LIMITED located?

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

    What are the latest accounts for IMMOBILIEN FREIBERG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for IMMOBILIEN FREIBERG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Maximilian Pieper as a director

    1 pagesTM01

    Termination of appointment of Holger Vogel as a director

    1 pagesTM01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Who are the officers of IMMOBILIEN FREIBERG 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
    LORENZ, Guenter
    Wichernweg 50
    Meerane
    08393
    Germany
    Director
    Wichernweg 50
    Meerane
    08393
    Germany
    GermanDirector107260660001
    PIEPER, Maximilian
    Bardowieker Weg 109
    23568 Luebeck
    Germany
    Director
    Bardowieker Weg 109
    23568 Luebeck
    Germany
    GermanyGermanDirector104080890001
    VOGEL, Holger
    Wurgwitzerstrasse 13 A
    Dresden
    01187
    Germany
    Director
    Wurgwitzerstrasse 13 A
    Dresden
    01187
    Germany
    GermanDirector107260670001

    Who are the persons with significant control of IMMOBILIEN FREIBERG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guenter Lorenz
    Meerane
    Wichernweg 50
    Germany
    Jun 30, 2016
    Meerane
    Wichernweg 50
    Germany
    No
    Nationality: German
    Country of Residence: Meerane, 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 IMMOBILIEN FREIBERG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 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

    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