DEUTSCHE BAMBUSLAND LIMITED
Overview
| Company Name | DEUTSCHE BAMBUSLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06181234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEUTSCHE BAMBUSLAND LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is DEUTSCHE BAMBUSLAND LIMITED located?
| Registered Office Address | Suite 675 2 Old Brompton Road Kensington SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUTSCHE BAMBUSLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DEUTSCHE BAMBUSLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Business Service Enterprise Ltd. as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr. Willi Bucheli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sabine Falk as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Sabine Falk on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DEUTSCHE BAMBUSLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHELI, Willi | Director | Bahnhofstrasse CH-9100 Herisau 27 Switzerland | Suisse | Suisse | 156877500001 | |||||||||
| BUSINESS SERVICE ENTERPRISE LTD. | Secretary | Kapellenweg 53577 Neustadt/Wied 4 Rlp Germany |
| 151000050001 | ||||||||||
| ON BEHALF SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 99869010001 | |||||||||||
| FALK, Sabine, Mrs. | Director | Bergfriedstr. 20 10969 Berlin Germany | Germany | German | 119882530001 |
Who are the persons with significant control of DEUTSCHE BAMBUSLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Willi Bucheli | Apr 26, 2016 | Bahnhofstrasse CH 9100 Herisau 27 Suisse | No |
Nationality: Suisse Country of Residence: Suisse | |||
Natures of Control
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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