co
Corporate
Observer
Homepage
Data
Great Britain
Company
CYCOLM IMMOBILIEN LIMITED

CYCOLM IMMOBILIEN LIMITED

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

    • Overview

    Company NameCYCOLM IMMOBILIEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963432
    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 CYCOLM IMMOBILIEN LIMITED?

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

    Where is CYCOLM IMMOBILIEN LIMITED located?

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

    What are the latest accounts for CYCOLM IMMOBILIEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CYCOLM IMMOBILIEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Feb 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Change of details for Mr Rene Boehmer as a person with significant control on Jun 18, 2018

    		2 pagesPSC04

    Change of details for Mr Rene Boehmer as a person with significant control on Jun 19, 2018

    		2 pagesPSC04

    Cessation of Bianca Boehmer as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Bianca Boehmer on Jan 09, 2018

    		2 pagesCH01

    Director's details changed for Mr Rene Boehmer on Jan 09, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Director's details changed for Mr Rene Boehmer on May 09, 2014

    		2 pagesCH01

    Director's details changed for Ms Bianca Boehmer on May 09, 2014

    		2 pagesCH01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of CYCOLM IMMOBILIEN 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
    BOEHMER, Bianca
    27711 Osterholz-Scharmbeck
    Muehlenkampstr. 8
    Germany
    		Director
    27711 Osterholz-Scharmbeck
    Muehlenkampstr. 8
    Germany
    		GermanyGermanNone166990260003
    BOEHMER, Rene
    27711 Osterholz-Scharmbeck
    Muehlenkampstr. 8
    Germany
    		Director
    27711 Osterholz-Scharmbeck
    Muehlenkampstr. 8
    Germany
    		GermanyGermanNone166990250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYCOLM IMMOBILIEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bianca Boehmer
    88069 Tettnang
    Herisoesch 42
    Germany
    		Jun 30, 2016
    88069 Tettnang
    Herisoesch 42
    Germany
    		Yes
    Nationality: German
    Country of Residence: Tettnang, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rene Boehmer
    88069 Tettnang
    Herisoesch 42
    Germany
    		Jun 30, 2016
    88069 Tettnang
    Herisoesch 42
    Germany
    		No
    Nationality: German
    Country of Residence: Tettnang, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CYCOLM IMMOBILIEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 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