CNBC DIE BERATER LTD

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

    Company NameCNBC DIE BERATER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06631537
    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 CNBC DIE BERATER LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CNBC DIE BERATER LTD located?

    Registered Office Address
    44a Brookfield Gardens
    CH48 4EL West Kirby
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNBC DIE BERATER LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CNBC DIE BERATER LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Jun 30, 2016

    6 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    8 pagesCS01

    Amended total exemption small company accounts made up to Jun 30, 2015

    6 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: EUR 100
    SH01

    Amended accounts made up to Jun 30, 2013

    6 pagesAAMD

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Who are the officers of CNBC DIE BERATER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A HANIEL LTD
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Secretary
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05373713
    129193690001
    SKENDZIC, Zoran
    Penzinger Strasse
    A 1140 Vienna
    69/1/16
    Austria - Europe
    Director
    Penzinger Strasse
    A 1140 Vienna
    69/1/16
    Austria - Europe
    AustriaCroatianDirector137455060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    131463590001
    NOSSEK, Josef
    Schulstrasse
    A 4364 Sankt Thomas Am Blasenstein
    5
    Upper Austria
    Austria-Europe
    Director
    Schulstrasse
    A 4364 Sankt Thomas Am Blasenstein
    5
    Upper Austria
    Austria-Europe
    AustrianDirector131684620001
    NOSSEK, Walter
    Lehen
    A 4293 Gutau
    16
    Upper Austria
    Austria
    Director
    Lehen
    A 4293 Gutau
    16
    Upper Austria
    Austria
    AustrianDirector131733960001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    131463600001

    Who are the persons with significant control of CNBC DIE BERATER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walter Nossek
    Lehen
    AT 4293 Gutau
    16
    Austria
    Apr 06, 2016
    Lehen
    AT 4293 Gutau
    16
    Austria
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Zoran Skendzic
    Penzinger Strasse
    AT 1140 Wien
    69 1 16
    Austria
    Apr 06, 2016
    Penzinger Strasse
    AT 1140 Wien
    69 1 16
    Austria
    No
    Nationality: Croatian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nicole Nossek
    Bahnstrasse
    AT 2345 Brunn Am Gebirge
    6c 2 9
    Austria
    Apr 06, 2016
    Bahnstrasse
    AT 2345 Brunn Am Gebirge
    6c 2 9
    Austria
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Philipp Nossek
    Bahnstrasse
    AT 2345 Brunn Am Gebirge
    6c 2 9
    Austria
    Apr 06, 2016
    Bahnstrasse
    AT 2345 Brunn Am Gebirge
    6c 2 9
    Austria
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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