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INNOVATIVHAUS BAUCONSULTING LIMITED

INNOVATIVHAUS BAUCONSULTING LIMITED

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

    • Overview

    Company NameINNOVATIVHAUS BAUCONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06361631
    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 INNOVATIVHAUS BAUCONSULTING LIMITED?

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

    Where is INNOVATIVHAUS BAUCONSULTING LIMITED located?

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

    What were the previous names of INNOVATIVHAUS BAUCONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVATIVHAUS BAUCON LIMITEDDec 20, 2007Dec 20, 2007
    INNOVATIVHAUS BAUCONSULTING LIMITEDOct 30, 2007Oct 30, 2007
    INNOVATIVHAUS WOHNBAU LIMITEDSep 05, 2007Sep 05, 2007

    What are the latest accounts for INNOVATIVHAUS BAUCONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INNOVATIVHAUS BAUCONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Cessation of Maximilian Parsdorfer as a person with significant control on Jan 27, 2017

    		1 pagesPSC07

    Change of details for Florian Kuglstatter as a person with significant control on Jan 18, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Notification of Maximilian Parsdorfer as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Notification of Florian Kuglstatter as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 06, 2017

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Florian Kuglstatter on Dec 09, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 150
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of INNOVATIVHAUS BAUCONSULTING 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
    KUGLSTATTER, Florian
    81929 Muenchen
    Am Eicherhof 12
    Germany
    		Director
    81929 Muenchen
    Am Eicherhof 12
    Germany
    		German124246000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATIVHAUS BAUCONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maximilian Parsdorfer
    81829 Muenchen
    Leonhardiweg 60
    Germany
    		Jan 27, 2017
    81829 Muenchen
    Leonhardiweg 60
    Germany
    		Yes
    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.
    Florian Kuglstatter
    81929muenchen
    Am Eicherhof 12
    Germany
    		Jan 27, 2017
    81929muenchen
    Am Eicherhof 12
    Germany
    		No
    Nationality: German
    Country of Residence: 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 INNOVATIVHAUS BAUCONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Jan 27, 2017The 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