DSS - BAU LIMITED
Overview
| Company Name | DSS - BAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06206568 |
| 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 DSS - BAU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DSS - BAU LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSS - BAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DSS - BAU 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Volker Knoop as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Dr Hanns-Ferdinand Mueller as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Siegried Dreessen on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Dr Volker Knoop as a secretary on Dec 20, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ralf Braun as a secretary on Dec 20, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Oct 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ralf Braun as a secretary on Oct 07, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Schnurrbusch as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
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 | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Schnurrbusch on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of DSS - BAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUELLER, Hanns-Ferdinand, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 277842880001 | |||||||
| DREESSEN, Siegfried | Director | 52525 Heinsberg Rosenweg 13a Germany | German | Director | 120381570003 | |||||
| SCHMITZ, Wilfried Gerhard | Director | 41812 Erkelenz Genenderstrasse 8 Germany | Germany | German | Director | 193940930001 | ||||
| BRAUN, Ralf | Secretary | Bonn Kurt-Schumacher-Str. 18-20 53113 Germany | 216088520001 | |||||||
| KNOOP, Volker, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 241762210001 | |||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| SCHNURRBUSCH, Michael | Director | 52525 Heinsberg-Dremmen Mellerstrasse 8 Germany | Germany | German | Director | 193940810002 |
Who are the persons with significant control of DSS - BAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Schnurrbusch | Jun 30, 2016 | 52525 Heinsberg-Dremmen Mellerstrasse 8 Germany | Yes |
Nationality: German Country of Residence: Heinsberg-Dremmen, Germany | |||
Natures of Control
| |||
| Mr Siegried Dreessen | Jun 30, 2016 | 52525 Heinsberg Rosenweg 13a Germany | No |
Nationality: German Country of Residence: Heinsberg, Germany | |||
Natures of Control
| |||
| Mr Wilfried Gerhard Schmitz | Jun 30, 2016 | 41812 Erkelenz Genenderstrasse 8 Germany | No |
Nationality: German Country of Residence: Erkelenz, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DSS - BAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | 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