SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD
Overview
| Company Name | SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07424796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD?
| Company Name | From | Until |
|---|---|---|
| WLUNE INTERNAT. IMMOBILIEN LIMITED | Nov 01, 2010 | Nov 01, 2010 |
What are the latest accounts for SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arnold Wilson as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ivan Tsiukenda as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on Jun 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Manfred Margraf as a person with significant control on Nov 11, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Arnold Wilson as a person with significant control on Nov 11, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Manfred Margraf as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Dr. Arnold Wilson as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Sep 13, 2019 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on Jul 04, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jul 04, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSIUKENDA, Ivan | Director | Postfach C/O Dr. Seitz D-04002 Leipzig 100262 Germany | Ukraine | Ukrainian | 314375990001 | |||||||||
| MARGRAF, Manfred | Secretary | / 8 Casa Playa Grande - Palm Beach Cp 5159 Santa Cruz 7 Guanacaste Costa Rica | 155499270001 | |||||||||||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | Bridge Street HR5 3DJ Kington 61 Herefordshire England |
| 147453550001 | ||||||||||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom |
| 147453550001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| MARGRAF, Manfred | Director | Playa Grande - Palm Beach CP 5159 Santa Cruz - Guanacaste Casa 7/8 Costa Rica | Costa Rica | German | 226115440001 | |||||||||
| WILSON, Arnold, Dr. | Director | Postfach C/O Dr. Seitz Kollegen D-04002 Leipzig 100262 Germany | Germany | British | 262382690001 |
Who are the persons with significant control of SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Arnold Wilson | Nov 11, 2019 | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Manfred Margraf | Apr 06, 2016 | 100262 C/O Dr.Seitz & Kollegen D-04002 Leipzig Postfach Germany | Yes |
Nationality: German Country of Residence: Costa Rica | |||
Natures of 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