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HEIZUNG & SANITAER BOEHMER LIMITED

HEIZUNG & SANITAER BOEHMER LIMITED

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

    • Overview

    Company NameHEIZUNG & SANITAER BOEHMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762457
    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 HEIZUNG & SANITAER BOEHMER LIMITED?

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

    Where is HEIZUNG & SANITAER BOEHMER LIMITED located?

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

    What are the latest accounts for HEIZUNG & SANITAER BOEHMER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HEIZUNG & SANITAER BOEHMER 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 Mar 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Appointment of Rico Boehmer as a director on Dec 01, 2018

    		2 pagesAP01

    Termination of appointment of Lothar Boehmer as a director on Nov 30, 2018

    		1 pagesTM01

    Notification of Rico Boehmer as a person with significant control on Nov 19, 2018

    		2 pagesPSC01

    Notification of Lothar Boehmer as a person with significant control on Oct 08, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 09, 2018

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Mar 29, 2018

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of HEIZUNG & SANITAER BOEHMER 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
    BOEHMER, Rico
    02923 Horka
    Neue Strasse 33
    Germany
    		Director
    02923 Horka
    Neue Strasse 33
    Germany
    		GermanyGermanDirector253082180001
    BOEHMER, Lothar
    Christophstr. 7a
    02906 Niesky
    Heizung & Sanitaer Boehmer Ltd.
    Germany
    		Director
    Christophstr. 7a
    02906 Niesky
    Heizung & Sanitaer Boehmer Ltd.
    Germany
    		GermanyGermanDirector111833380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIZUNG & SANITAER BOEHMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rico Boehmer
    02923 Horka
    Neue Strasse 33
    Germany
    		Nov 19, 2018
    02923 Horka
    Neue Strasse 33
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothar Boehmer
    02923 Horka
    Dahlienweg 6
    Germany
    		Oct 08, 2018
    02923 Horka
    Dahlienweg 6
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEIZUNG & SANITAER BOEHMER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2018Oct 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 30, 2017Mar 29, 2018The 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