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WAESCHEREI & HEISSMANGEL MORSBACH LIMITED

WAESCHEREI & HEISSMANGEL MORSBACH LIMITED

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

    • Overview

    Company NameWAESCHEREI & HEISSMANGEL MORSBACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528897
    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 WAESCHEREI & HEISSMANGEL MORSBACH LIMITED?

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

    Where is WAESCHEREI & HEISSMANGEL MORSBACH LIMITED located?

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

    What were the previous names of WAESCHEREI & HEISSMANGEL MORSBACH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAESCHEREI & HEISSMANGEL LIMITEDMar 10, 2008Mar 10, 2008

    What are the latest accounts for WAESCHEREI & HEISSMANGEL MORSBACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WAESCHEREI & HEISSMANGEL MORSBACH 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Withdrawal of a person with significant control statement on Mar 15, 2019

    		2 pagesPSC09

    Notification of Ralf Morsbach as a person with significant control on Feb 26, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ralf Morsbach on Mar 06, 2019

    		2 pagesCH01

    Director's details changed for Mr Ralf Morsbach on Feb 28, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 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

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAESCHEREI & HEISSMANGEL MORSBACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    MORSBACH, Ralf
    56567 Neuwied
    Karolinger Str. 65
    Germany
    		Director
    56567 Neuwied
    Karolinger Str. 65
    Germany
    		German128492720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAESCHEREI & HEISSMANGEL MORSBACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ralf Morsbach
    56567neuwied
    Karolinger Str. 65
    Germany
    		Feb 26, 2019
    56567neuwied
    Karolinger Str. 65
    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 WAESCHEREI & HEISSMANGEL MORSBACH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Feb 26, 2019The 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