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REAL ESTATE MARBURGER TOR LIMITED

REAL ESTATE MARBURGER TOR LIMITED

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

    • Overview

    Company NameREAL ESTATE MARBURGER TOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07491663
    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 MARBURGER TOR LIMITED?

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

    Where is REAL ESTATE MARBURGER TOR LIMITED located?

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

    What are the latest accounts for REAL ESTATE MARBURGER TOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for REAL ESTATE MARBURGER TOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 13, 2018 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 Jan 13, 2017 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: EUR 1,000
    		SH01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: EUR 1,000
    		SH01

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

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Director's details changed for Ms Katarzyna Nowak on Aug 05, 2014

    		2 pagesCH01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: EUR 1,000
    		SH01

    Amended accounts made up to Dec 31, 2012

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Termination of appointment of Boyanka Demireva as a director

    		1 pagesTM01

    Appointment of Ms Katarzyna Nowak as a director

    		2 pagesAP01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Director's details changed for Mrs Boyanka Demireva on Mar 07, 2012

    		2 pagesCH01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of REAL ESTATE MARBURGER TOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    NOWAK, Katarzyna
    7321 Be Apeldoorn
    Moolenstraat 165
    Netherlands
    		Director
    7321 Be Apeldoorn
    Moolenstraat 165
    Netherlands
    		NetherlandsPolishDirector180496720008
    DEMIREVA, Boyanka
    7053 D'Ablanovo
    Al. Stambolyski 37
    Bulgaria
    		Director
    7053 D'Ablanovo
    Al. Stambolyski 37
    Bulgaria
    		BulgariaBulgarianNone155942240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL ESTATE MARBURGER TOR 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 MARBURGER TOR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 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