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MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED

MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED

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

    • Overview

    Company NameMAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706625
    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 MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED?

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

    Where is MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED located?

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

    What were the previous names of MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAUSVERWALTUNGS-SERVICE LIMITED Feb 13, 2006Feb 13, 2006

    What are the latest accounts for MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MAGDEBURGER HAUSVERWALTUNGS-SERVICE 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, 2021

    		5 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Cessation of Gabriele Wendt as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Notification of Dirk Wendt as a person with significant control on Apr 30, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 200
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 200
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MAGDEBURGER HAUSVERWALTUNGS-SERVICE 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
    WENDT, Dirk
    Damaschkeweg 4
    39122
    Magdeburg
    Germany
    		Director
    Damaschkeweg 4
    39122
    Magdeburg
    Germany
    		GermanDirector110685610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dirk Wendt
    39122 Magdeburg
    Damaschkeweg 4
    Germany
    		Apr 30, 2019
    39122 Magdeburg
    Damaschkeweg 4
    Germany
    		No
    Nationality: German
    Country of Residence: 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.
    Gabriele Wendt
    39122 Magdeburg
    Damaschkeweg 4
    Germany
    		Jun 30, 2016
    39122 Magdeburg
    Damaschkeweg 4
    Germany
    		Yes
    Nationality: German
    Country of Residence: Magdeburg, 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 MAGDEBURGER HAUSVERWALTUNGS-SERVICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 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