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FLEISCHEREI HANDKE GROUP LIMITED

FLEISCHEREI HANDKE GROUP LIMITED

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

    • Overview

    Company NameFLEISCHEREI HANDKE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960015
    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 FLEISCHEREI HANDKE GROUP LIMITED?

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

    Where is FLEISCHEREI HANDKE GROUP LIMITED located?

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

    What are the latest accounts for FLEISCHEREI HANDKE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FLEISCHEREI HANDKE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 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 Oct 09, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 25, 2020

    		2 pagesPSC09

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Change of details for Michael Handke as a person with significant control on Aug 31, 2017

    		2 pagesPSC04

    Notification of Conny Graedner as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Michael Handke as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of FLEISCHEREI HANDKE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		120723590001
    HANDKE, Eric
    Duschnweg 5
    30826
    Garbsen
    Germany
    		Director
    Duschnweg 5
    30826
    Garbsen
    Germany
    		German115998740001
    VAM CONSULTING LIMITED
    Thalexweiler Strasse 31a
    66571
    Eppelborn
    Germany
    		Secretary
    Thalexweiler Strasse 31a
    66571
    Eppelborn
    Germany
    		120152150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEISCHEREI HANDKE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Handke
    30855 Langenhagen
    Kohnes Kamp 26
    Germany
    		Jun 30, 2016
    30855 Langenhagen
    Kohnes Kamp 26
    Germany
    		No
    Nationality: German
    Country of Residence: Langenhagen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Conny Graedner
    30855 Langenhagen
    Hauptstr. 18
    Germany
    		Jun 30, 2016
    30855 Langenhagen
    Hauptstr. 18
    Germany
    		No
    Nationality: German
    Country of Residence: Langenhagen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FLEISCHEREI HANDKE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2016Oct 09, 2016The 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