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SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD

SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD

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

    • Overview

    Company NameSRO-IMMOBILIEN UND HAUSVERWALTUNG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05862029
    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 SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD?

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

    Where is SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD located?

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

    What are the latest accounts for SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD?

    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, 2019

    		5 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Notification of Gisela Christa Brigitte Thalhammer as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Juergen Michael Hochweber as a director on Apr 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Declaration of personal interests 12/01/2016
    		RES13

    Appointment of Mr Juergen Hochweber as a director on Sep 01, 2015

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD?

    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
    THALHAMMER, Barbara Bettina
    Klostermuehle 3
    Stadtroda
    De07646
    Germany
    		Director
    Klostermuehle 3
    Stadtroda
    De07646
    Germany
    		GermanManager113863820001
    BUSINESS INNOVATION SEC LTD
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    		Secretary
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    		97176200006
    HOCHWEBER, Juergen Michael
    07646 Stadtroda
    Strasse Des Friedens 16
    Germany
    		Director
    07646 Stadtroda
    Strasse Des Friedens 16
    Germany
    		Stadtroda, GermanyGermanDirector113851280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRO-IMMOBILIEN UND HAUSVERWALTUNG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gisela Christa Brigitte Thalhammer
    07548gera
    Darwin Str. 4
    Germany
    		Jun 30, 2016
    07548gera
    Darwin Str. 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.
    View Detailed Information on Persons 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