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ABAG REAL-ESTATE-MANAGEMENT1 LIMITED

ABAG REAL-ESTATE-MANAGEMENT1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameABAG REAL-ESTATE-MANAGEMENT1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551454
    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 ABAG REAL-ESTATE-MANAGEMENT1 LIMITED?

    • (7487) /

    Where is ABAG REAL-ESTATE-MANAGEMENT1 LIMITED located?

    Registered Office Address
    9 Brightfield Road
    SE12 8QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABAG REAL-ESTATE-MANAGEMENT1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ABAG REAL-ESTATE-MANAGEMENT1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2011

    Statement of capital on Jan 04, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr. Ulrich Hillebrand on Dec 15, 2010

    		2 pagesCH01

    Termination of appointment of Hillebrand Ulrich as a director

    		1 pagesTM01

    Appointment of Dr. Ulrich Hillebrand as a director

    		2 pagesAP01

    Appointment of Hillebrand Ulrich as a director

    		2 pagesAP01

    Termination of appointment of Katharina Rist as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of ABAG REAL-ESTATE-MANAGEMENT1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLEBRAND, Gabriele
    In Der Lake 47
    Essen
    45279
    Germany
    		Director
    In Der Lake 47
    Essen
    45279
    Germany
    		GermanyGermanDirector107310480001
    HILLEBRAND, Ulrich, Dr.
    In Der Lake
    45279 Essen
    47
    Germany
    		Director
    In Der Lake
    45279 Essen
    47
    Germany
    		GermanyGermanDirector156380570001
    RIST, Katharina Ilse, Dr
    Brightfield Road
    SE12 8QE London
    9
    		Secretary
    Brightfield Road
    SE12 8QE London
    9
    		GermanConsultant74592180001
    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
    ULRICH, Hillebrand
    Brightfield Road
    SE12 8QE London
    9
    		Director
    Brightfield Road
    SE12 8QE London
    9
    		GermanyGermanDirector156316790001
    View Detailed Information on Officers and People with Significant Control

    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