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AALBORG PHARMA GROSSHANDEL LIMITED

AALBORG PHARMA GROSSHANDEL LIMITED

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

    • Overview

    Company NameAALBORG PHARMA GROSSHANDEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07181961
    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 AALBORG PHARMA GROSSHANDEL LIMITED?

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

    Where is AALBORG PHARMA GROSSHANDEL LIMITED located?

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

    What were the previous names of AALBORG PHARMA GROSSHANDEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BACHFLOWERPOINT LIMITEDMar 09, 2010Mar 09, 2010

    What are the latest accounts for AALBORG PHARMA GROSSHANDEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AALBORG PHARMA GROSSHANDEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Mar 09, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mrs Barbara Glas on Oct 31, 2016

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 09, 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 Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed bachflowerpoint LIMITED\certificate issued on 25/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2011

    Change company name resolution on Aug 23, 2011

    		RES15
    change-of-nameAug 25, 2011

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of AALBORG PHARMA GROSSHANDEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    GLAS, Barbara
    8808 Pfaffikon
    Poststr. 7
    Switzerland
    		Director
    8808 Pfaffikon
    Poststr. 7
    Switzerland
    		Pfaeffikon, SwitzerlandSwiss149426880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AALBORG PHARMA GROSSHANDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Glas
    8808pfaffikon
    Poststr. 7
    Switzerland
    		Jun 30, 2016
    8808pfaffikon
    Poststr. 7
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Pfaffikon, Switzerland
    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 AALBORG PHARMA GROSSHANDEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2017Jun 30, 2016The 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