ALLES GUTE VERLAG LIMITED
Overview
| Company Name | ALLES GUTE VERLAG LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 06206529 |
| 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 ALLES GUTE VERLAG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLES GUTE VERLAG LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLES GUTE VERLAG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ALLES GUTE VERLAG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Form CB01 - notice of a cross border merger | 3 pages | MISC | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous Copy of order by competent authority approving completion of cross-border merger | 5 pages | MISC | ||||||||||
Miscellaneous Copy of order by compentent authority approving completion of cross border merger | 1 pages | MISC | ||||||||||
Amended accounts made up to Dec 31, 2016 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous CB01 – cross border merger notice | 29 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Bodo Scharffetter on Dec 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Joerg Scharffetter on Dec 16, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 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 Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Bodo Scharffetter as a director | 2 pages | AP01 | ||||||||||
Appointment of Joerg Scharffetter as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ALLES GUTE VERLAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| SCHARFFETTER, Bodo | Director | 38442 Wolfsburg Grosser Winkel 10 Germany | Wolfsburg, Germany | German | 162381310002 | |||||
| SCHARFFETTER, Joerg | Director | 38302 Wolfenbuettel Am Schiefen Berg 69 Germany | Wolfsburg, Germany | German | 162376940002 | |||||
| SCHARF, Jean | Director | Adolfstrasse 5 39646 Oebisfelde Germany | German | 126913900001 | ||||||
| SCHARFFETTER, Bodo | Director | Baerheide 3 38442 Wolfsburg Germany | Wolfsburg, Germany | German | 162381310001 |
Who are the persons with significant control of ALLES GUTE VERLAG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bodo Scharffetter | Jan 27, 2017 | 38442wolfsburg Grosser Winkel 10 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Joerg Scharffetter | Jan 27, 2017 | 38302wolfenbuettel Am Schiefen Berg 69 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALLES GUTE VERLAG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Jan 27, 2017 | The 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