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UNTERNEHMENSVERWALTUNG BEST LTD

UNTERNEHMENSVERWALTUNG BEST LTD

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

    • Overview

    Company NameUNTERNEHMENSVERWALTUNG BEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05925043
    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 UNTERNEHMENSVERWALTUNG BEST LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNTERNEHMENSVERWALTUNG BEST LTD located?

    Registered Office Address
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNTERNEHMENSVERWALTUNG BEST LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for UNTERNEHMENSVERWALTUNG BEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Sep 01, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Sep 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Jul 01, 2017

    		2 pagesCH01

    Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Sep 15, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Save Holdings Limited as a director on Sep 01, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 05, 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 Sep 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of UNTERNEHMENSVERWALTUNG BEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    		Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeUK Limited Company
    Registration Number3813308
    		68110520001
    JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    		Director
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    		SpainGerman159852140032
    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

    Who are the persons with significant control of UNTERNEHMENSVERWALTUNG BEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    		Apr 06, 2016
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    		No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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