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UNTERNEHMENSBERATUNG BEST LTD.

UNTERNEHMENSBERATUNG BEST LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUNTERNEHMENSBERATUNG BEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05919943
    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 UNTERNEHMENSBERATUNG BEST LTD.?

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

    Where is UNTERNEHMENSBERATUNG BEST LTD. located?

    Registered Office Address
    58-60 Kensington Church Street Address Not Valid
    No Longer At This Address - Return To Sender!
    W8 4DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNTERNEHMENSBERATUNG BEST LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for UNTERNEHMENSBERATUNG BEST LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for UNTERNEHMENSBERATUNG BEST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Vicarage House Suite 44 58-60 Kensington Church Street London Great Britain W8 4DB to 58-60 Kensington Church Street Address Not Valid No Longer at This Address - Return to Sender! London W8 4DB on Nov 05, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Appointment of Mr. Daniel Kaufmann as a director on Sep 03, 2014

    		2 pagesAP01

    Termination of appointment of Save Holdings Limited as a director on Sep 03, 2014

    		1 pagesTM01

    Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Sep 03, 2014

    		1 pagesTM01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Save Holdings Limited on Oct 01, 2010

    		2 pagesCH02

    Secretary's details changed for Firstgate Limited on Oct 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Appointment of Mr. Horst-Dieter Jansen as a director

    		2 pagesAP01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Firstgate Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Save Holdings Limited on Oct 01, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of UNTERNEHMENSBERATUNG BEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    		Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    Identification TypeEuropean Economic Area
    Registration Number3813308
    		68110520001
    KAUFMANN, Daniel, Mr.
    Address Not Valid
    No Longer At This Address - Return To Sender!
    W8 4DB London
    58-60 Kensington Church Street
    England
    		Director
    Address Not Valid
    No Longer At This Address - Return To Sender!
    W8 4DB London
    58-60 Kensington Church Street
    England
    		GermanyGerman190709950001
    JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    Great Britain
    		Director
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    Great Britain
    		SpainGerman159852140001
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Director
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeEuropean Economic Area
    Registration Number3909644
    		71040670001
    View Detailed Information on Officers and People 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