co
Corporate
Observer
Homepage
Data
Great Britain
Company
INPUT(S) - INVESTMENT HOLDING LIMITED

INPUT(S) - INVESTMENT HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINPUT(S) - INVESTMENT HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340811
    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 INPUT(S) - INVESTMENT HOLDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INPUT(S) - INVESTMENT HOLDING LIMITED located?

    Registered Office Address
    Top Floor
    Trojan House
    N3 2JU 34 Arcadia Avenue
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of INPUT(S) - INVESTMENT HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INPUTS - INVESTMENT HOLDING LIMITEDAug 13, 2007Aug 13, 2007

    What are the latest accounts for INPUT(S) - INVESTMENT HOLDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2017
    Next Accounts Due OnMay 31, 2018
    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for INPUT(S) - INVESTMENT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Appointment of Mr Reiner Siegfried Kossack as a director

    		2 pagesAP01

    Termination of appointment of Karsten Heuser as a director

    		1 pagesTM01

    Termination of appointment of Karsten Heuser as a director

    		1 pagesTM01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Kruemmel & Kollegen Limited on Aug 13, 2010

    		2 pagesCH04

    Director's details changed for Karsten Heuser on Aug 13, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of INPUT(S) - INVESTMENT HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL & KOLLEGEN LIMITED
    Top Floor
    34, Arcadia Avenue
    N3 2JU London
    Trojan House
    England
    United Kingdom
    		Secretary
    Top Floor
    34, Arcadia Avenue
    N3 2JU London
    Trojan House
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04987965
    		123768210001
    KOSSACK, Reiner Siegfried
    Kaerntenerstrasse
    10827 Berlin
    7
    Germany
    		Director
    Kaerntenerstrasse
    10827 Berlin
    7
    Germany
    		GermanyGerman182246380001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    HEUSER, Karsten
    Rykestr. 49
    10405
    Berlin
    Germany
    		Director
    Rykestr. 49
    10405
    Berlin
    Germany
    		GermanyGerman123691070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INPUT(S) - INVESTMENT HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Renate Wendt
    Herthastrasse
    14193 Berlin
    25
    Germany
    		Apr 06, 2016
    Herthastrasse
    14193 Berlin
    25
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sven Waerren
    Alfred-Rojek-Weg
    12355 Berlin
    63
    Germany
    		Apr 06, 2016
    Alfred-Rojek-Weg
    12355 Berlin
    63
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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