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REAL ESTATE SCHLOSS BURG LIMITED

REAL ESTATE SCHLOSS BURG LIMITED

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

    • Overview

    Company NameREAL ESTATE SCHLOSS BURG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07451410
    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 REAL ESTATE SCHLOSS BURG LIMITED?

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

    Where is REAL ESTATE SCHLOSS BURG LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL ESTATE SCHLOSS BURG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REAL ESTATE SCHLOSS BURG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Jan 07, 2020

    		2 pagesAD01

    Termination of appointment of Go Ahead Service Limited as a secretary on Apr 08, 2019

    		2 pagesTM02

    Confirmation statement made on Nov 25, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 25, 2018 with no updates

    		2 pagesCS01

    Appointment of Ga Secretarial Service Limited as a secretary on Apr 08, 2019

    		3 pagesAP04

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Ms Katarzyna Nowak on Oct 09, 2017

    		2 pagesCH01

    Director's details changed for Ms Katarzyna Nowak on Oct 06, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Director's details changed for Ms Katarzyna Nowak on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 25, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD
    View All Filings

    Who are the officers of REAL ESTATE SCHLOSS BURG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		Secretary
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    NOWAK, Katarzyna
    7321 Be Apeldoorn
    Moolenstraat 165
    Netherlands
    		Director
    7321 Be Apeldoorn
    Moolenstraat 165
    Netherlands
    		NetherlandsPolish180496720008
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    DEMIREVA, Boyanka
    D'Ablanovo
    Al. Stambolyski 37
    7053
    Bulgaria
    		Director
    D'Ablanovo
    Al. Stambolyski 37
    7053
    Bulgaria
    		BulgariaBulgarian155942240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL ESTATE SCHLOSS BURG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Ledermann
    8117 Faellanden
    Taemperlistrasse 3
    Switzerland
    		Jun 30, 2016
    8117 Faellanden
    Taemperlistrasse 3
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Faellanden, 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 REAL ESTATE SCHLOSS BURG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 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