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CABANOS LIMITED

CABANOS LIMITED

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

    • Overview

    Company NameCABANOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291330
    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 CABANOS LIMITED?

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

    Where is CABANOS LIMITED located?

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

    What are the latest accounts for CABANOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CABANOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

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

    		2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

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

    		2 pagesAA

    Withdrawal of a person with significant control statement on Sep 13, 2017

    		2 pagesPSC09

    Notification of Sandra Vormelchert as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 25, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Director's details changed for Ms Sandra Vormelchert on Aug 26, 2015

    		2 pagesCH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD
    View All Filings

    Who are the officers of CABANOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    VORMELCHERT, Sandra
    13437 Berlin
    Eichborndamm 292
    Germany
    		Director
    13437 Berlin
    Eichborndamm 292
    Germany
    		GermanyGerman180738660002
    GANSER, Andreas
    13437
    Berlin
    Elsenpfuhlstr. 59
    Germany
    		Director
    13437
    Berlin
    Elsenpfuhlstr. 59
    Germany
    		GermanyGerman149393750002
    NEUGEBOREN, Andre
    Treuenbrietzener Strasse 1
    13439
    Berlin
    Germany
    		Director
    Treuenbrietzener Strasse 1
    13439
    Berlin
    Germany
    		German122492670001
    ROEMHILDT, Andreas
    Triftstrasse 33
    13127
    Berlin
    Germany
    		Director
    Triftstrasse 33
    13127
    Berlin
    Germany
    		German122492680001
    VORMELCHERT, Uwe
    13437
    Berlin
    Oranienburgerstr. 158
    Germany
    		Director
    13437
    Berlin
    Oranienburgerstr. 158
    Germany
    		GermanyGerman149260640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CABANOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandra Vormelchert
    13089 Berlin
    Midgardstr. 23
    Germany
    		Jun 30, 2016
    13089 Berlin
    Midgardstr. 23
    Germany
    		No
    Nationality: German
    Country of Residence: Berlin, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CABANOS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jun 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
    View Detailed Information on Persons with Significant Control Statements

    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