DM BAUTENSCHUTZ LTD.
Overview
| Company Name | DM BAUTENSCHUTZ LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06298632 |
| 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 DM BAUTENSCHUTZ LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DM BAUTENSCHUTZ LTD. located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM BAUTENSCHUTZ LTD.?
| Company Name | From | Until |
|---|---|---|
| PETER KRAMER LIMITED | Jul 02, 2007 | Jul 02, 2007 |
What are the latest accounts for DM BAUTENSCHUTZ LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DM BAUTENSCHUTZ LTD.?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Douglas Dabill as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Kramer as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Peter Kramer as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Mark Douglas Dabill as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of DM BAUTENSCHUTZ LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| DABILL, Mark Douglas | Director | 73527 Schwaebisch Schlossstrasse 32 Germany | Germany | German | 256450820001 | |||||
| KRAMER, Peter | Director | Bergrain 10 73527 Taeferrot Germany | German | 122663800001 |
Who are the persons with significant control of DM BAUTENSCHUTZ LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Douglas Dabill | Jan 30, 2019 | 73527schwaebisch Schlossstrasse 32 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Peter Kramer | Jun 30, 2016 | 73527 Taeferrot Bergrain 10 Germany | Yes |
Nationality: German Country of Residence: Taeferrot, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DM BAUTENSCHUTZ LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 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