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BISTRO LANGE LIMITED

BISTRO LANGE LIMITED

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

    • Overview

    Company NameBISTRO LANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05771851
    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 BISTRO LANGE LIMITED?

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

    Where is BISTRO LANGE LIMITED located?

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

    What are the latest accounts for BISTRO LANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BISTRO LANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    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, 2019

    		3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 06, 2019

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAAMD

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

    		3 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2010

    		5 pagesAAMD
    View All Filings

    Who are the officers of BISTRO LANGE 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
    LANGE, Ralf
    Frankfurter Ring 129
    80807
    Muenchen
    Germany
    		Director
    Frankfurter Ring 129
    80807
    Muenchen
    Germany
    		GermanDirector111998090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISTRO LANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ralf Lange
    80807 Muenchen
    Frankfurter Ring 129
    Germany
    		Jun 30, 2016
    80807 Muenchen
    Frankfurter Ring 129
    Germany
    		No
    Nationality: German
    Country of Residence: Muenchen, 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 BISTRO LANGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2017Apr 06, 2017The 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