CREATIVE MONEY VERLAG LIMITED

CREATIVE MONEY VERLAG LIMITED

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

    Company NameCREATIVE MONEY VERLAG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158189
    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 CREATIVE MONEY VERLAG LIMITED?

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

    Where is CREATIVE MONEY VERLAG LIMITED located?

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

    What were the previous names of CREATIVE MONEY VERLAG LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAST LANE NR. 174 LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for CREATIVE MONEY VERLAG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CREATIVE MONEY VERLAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    7 pagesCS01

    Termination of appointment of Valerie Gerdes as a director on Aug 30, 2016

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

    Appointment of Ms Valerie Gerdes as a director

    2 pagesAP01

    Appointment of Detlef Gerdes as a director

    2 pagesAP01

    Termination of appointment of Dieter Kubat as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Who are the officers of CREATIVE MONEY VERLAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ON BEHALF SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    99869010001
    GERDES, Detlef
    96472 Roedental
    Kroetenleite 18
    Germany
    Director
    96472 Roedental
    Kroetenleite 18
    Germany
    GermanyGerman182866940001
    GERDES, Valerie
    96472 Rodental
    Kroetenleite 18
    Germany
    Director
    96472 Rodental
    Kroetenleite 18
    Germany
    GermanyGerman182866950001
    KUBAT, Dieter
    Hengbergstrasse 13
    Zapfendorf
    96199
    Germany
    Director
    Hengbergstrasse 13
    Zapfendorf
    96199
    Germany
    German131882120001
    GO AHEAD GMBH
    Kurt-Schumacher-Str. 18 - 20
    53113
    Bonn
    Germany
    Director
    Kurt-Schumacher-Str. 18 - 20
    53113
    Bonn
    Germany
    119545510001

    Who are the persons with significant control of CREATIVE MONEY VERLAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Detlef Gerdes
    96472 Roedental
    Kroetenleite 18
    Germany
    Jun 30, 2016
    96472 Roedental
    Kroetenleite 18
    Germany
    No
    Nationality: German
    Country of Residence: Roedental, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CREATIVE MONEY VERLAG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2017Jun 30, 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

    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