BCB WIRTSCHAFTSBERATUNG LTD.
Overview
| Company Name | BCB WIRTSCHAFTSBERATUNG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07889819 |
| 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 BCB WIRTSCHAFTSBERATUNG LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BCB WIRTSCHAFTSBERATUNG LTD. located?
| Registered Office Address | Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCB WIRTSCHAFTSBERATUNG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BCB WIRTSCHAFTSBERATUNG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Ga Secretarial Service Limited as a secretary on Sep 01, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Luciano Neumicke as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Peter Luciano Neumicke as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Primary Secretary Services Ltd as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Luciano Neumicke as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Peter Knep as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Thomas Peter Knep as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Hilmes as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * West 1 West Dock Street Hull HU3 4HH* on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of BCB WIRTSCHAFTSBERATUNG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| PRIMARY SECRETARY SERVICES LTD | Secretary | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom |
| 165475410001 | ||||||||||
| HILMES, Johannes Thomas Rolf | Director | Steinweg 34117 Kassel 7 Hessen Germany | Germany | German | 146440190001 | |||||||||
| KNEP, Thomas Peter | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom | Philippines | German | 166864250001 | |||||||||
| NEUMICKE, Peter Luciano | Director | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom | Germany | German | 174610490001 |
Who are the persons with significant control of BCB WIRTSCHAFTSBERATUNG LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Luciano Neumicke | Jun 06, 2016 | Aronsstr. 12057 Berlin 53 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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