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DR. BAUER CAPITAL INVEST LIMITED

DR. BAUER CAPITAL INVEST LIMITED

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

    • Overview

    Company NameDR. BAUER CAPITAL INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05916387
    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 DR. BAUER CAPITAL INVEST LIMITED?

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

    Where is DR. BAUER CAPITAL INVEST LIMITED located?

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

    What are the latest accounts for DR. BAUER CAPITAL INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DR. BAUER CAPITAL INVEST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025

    What are the latest filings for DR. BAUER CAPITAL INVEST 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, 2024

    		5 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Withdrawal of a person with significant control statement on Aug 29, 2017

    		2 pagesPSC09

    Notification of Stefan Bauer as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DR. BAUER CAPITAL INVEST 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
    BAUER, Stefan, Dr
    14469 Potsdam
    Orville-Wright-Str. 87
    Germany
    		Director
    14469 Potsdam
    Orville-Wright-Str. 87
    Germany
    		German115067980005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DR. BAUER CAPITAL INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Bauer
    14469potsdam
    Orville-Wright-Str. 87
    Germany
    		Jan 27, 2017
    14469potsdam
    Orville-Wright-Str. 87
    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

    What are the latest statements on persons with significant control for DR. BAUER CAPITAL INVEST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 25, 2016Jan 26, 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