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LINOLEUM BY RAUMGESTALTUNG J&B LIMITED

LINOLEUM BY RAUMGESTALTUNG J&B LIMITED

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

    • Overview

    Company NameLINOLEUM BY RAUMGESTALTUNG J&B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05958574
    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 LINOLEUM BY RAUMGESTALTUNG J&B LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LINOLEUM BY RAUMGESTALTUNG J&B LIMITED located?

    Registered Office Address
    Suite 11, 43 Bedford Street
    Covent Garden
    WC2E 9HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINOLEUM BY RAUMGESTALTUNG J&B LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LINOLEUM BY RAUMGESTALTUNG J&B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on Jul 26, 2019

    		1 pagesAD01

    Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAAMD

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 35,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 35,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 35,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		4 pagesAR01

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

    		1 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LINOLEUM BY RAUMGESTALTUNG J&B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSKUNFT LIMITED
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    England
    		Secretary
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    England
    Identification TypeUK Limited Company
    Registration Number05242187
    		109252520001
    DOST, Bernd
    Glogauer Strasse
    Berlin
    3
    10999
    Germany
    		Director
    Glogauer Strasse
    Berlin
    3
    10999
    Germany
    		GermanyGerman160561170001
    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
    UBRIG, Jonathan Charles
    Stralauer Allee 17
    10245
    Berlin
    Germany
    		Director
    Stralauer Allee 17
    10245
    Berlin
    Germany
    		American115967890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINOLEUM BY RAUMGESTALTUNG J&B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bernd Dost
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    		Oct 06, 2016
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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