GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED
Overview
| Company Name | GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05824543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED located?
| Registered Office Address | Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2023 |
What are the latest filings for GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Stefan Liebe as a person with significant control on Apr 17, 2018 | 2 pages | PSC01 | ||
Director's details changed for Guenther Liebe on May 21, 2018 | 2 pages | CH01 | ||
Notification of Christina Bermann as a person with significant control on Apr 17, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 22, 2018 | 2 pages | PSC09 | ||
Director's details changed for Guenther Liebe on Apr 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Guenther Liebe on Apr 17, 2018 | 2 pages | CH01 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Mar 28, 2018 | 1 pages | AD01 | ||
Appointment of Ga Secretarial Service Limited as a secretary on Mar 27, 2018 | 2 pages | AP04 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Mar 27, 2018 | 1 pages | TM02 | ||
Who are the officers of GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings United Kingdom |
| 203504830001 | ||||||||||
| LIEBE, Guenther | Director | Am Markt 24782 Buedelsdorf 3 Germany | Germany | German | 113218160003 | |||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| BERMANN, Christina | Director | Gustav-Frenssen-Str. 18 24782 Buedelsdorf Germany | German | 112975570001 | ||||||||||
| LIEBE, Stefan | Director | Lindenstr. 2 24782 Buedelsdorf Germany | German | 112975580001 |
Who are the persons with significant control of GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Liebe | Apr 17, 2018 | Lindenstr. 24782 Buedelsdorf 2 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Christina Bermann | Apr 17, 2018 | Gustav-Frenssen-Str. 24782 Buedelsdorf 18 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GL CONSULT - TECHNISCHE DIENSTLEISTUNGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Apr 17, 2018 | The 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