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DEUTSCHE BAU SERVICE LTD.

DEUTSCHE BAU SERVICE LTD.

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

    • Overview

    Company NameDEUTSCHE BAU SERVICE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06079706
    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 DEUTSCHE BAU SERVICE LTD.?

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

    Where is DEUTSCHE BAU SERVICE 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 DEUTSCHE BAU SERVICE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DEUTSCHE BAU SERVICE 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 Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Nov 01, 2016

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DEUTSCHE BAU SERVICE 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
    		SpainGerman159852140005
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Director
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeUK Limited Company
    Registration Number3909644
    		71040670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEUTSCHE BAU SERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Save Holdings Ltd.
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Apr 06, 2016
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03909644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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