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THBAUELEMENTE VERWALTUNG LIMITED

THBAUELEMENTE VERWALTUNG LIMITED

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

    • Overview

    Company NameTHBAUELEMENTE VERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08669418
    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 THBAUELEMENTE VERWALTUNG LIMITED?

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

    Where is THBAUELEMENTE VERWALTUNG LIMITED located?

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

    What are the latest accounts for THBAUELEMENTE VERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THBAUELEMENTE VERWALTUNG 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 Aug 30, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Appointment of Mr Thomas Horn as a director on Dec 01, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Thomas Glanz as a director on Jul 18, 2017

    		1 pagesTM01

    Notification of Thomas Horn as a person with significant control on Aug 23, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 31, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Notification of Thomas Horn as a person with significant control on Aug 23, 2017

    		2 pagesPSC01

    Appointment of Mr Thomas Glanz as a director on Mar 01, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Luciano Neumicke as a director on Aug 29, 2016

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: EUR 250
    		SH01

    Termination of appointment of Thomas Horn as a director on Aug 26, 2014

    		1 pagesTM01

    Appointment of Mr Peter Luciano Neumicke as a director on Aug 26, 2014

    		2 pagesAP01

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: EUR 250
    		SH01

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

    		4 pagesAA

    Current accounting period shortened from Aug 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: EUR 250
    		SH01
    View All Filings

    Who are the officers of THBAUELEMENTE VERWALTUNG 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
    HORN, Thomas
    30855 Langenhagen
    Hannoversche Str. 39
    Germany
    		Director
    30855 Langenhagen
    Hannoversche Str. 39
    Germany
    		GermanyGerman241713330001
    GLANZ, Thomas
    30880 Laatzen
    Hildesheimer Str. 354
    Germany
    		Director
    30880 Laatzen
    Hildesheimer Str. 354
    Germany
    		GermanyGerman230182570001
    HORN, Thomas
    30916 Isernhagen
    Am Ortfelde 44
    Germany
    		Director
    30916 Isernhagen
    Am Ortfelde 44
    Germany
    		Isernhagen, GermanyGerman180929320001
    NEUMICKE, Peter Luciano
    12057 Berlin
    Aronsstr. 53
    Germany
    		Director
    12057 Berlin
    Aronsstr. 53
    Germany
    		GermanyGerman174610490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THBAUELEMENTE VERWALTUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Horn
    30916 Isernhagen
    Am Ortfelde 44
    Germany
    		Aug 23, 2017
    30916 Isernhagen
    Am Ortfelde 44
    Germany
    		No
    Nationality: German
    Country of Residence: Isernhagen, Germany
    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 THBAUELEMENTE VERWALTUNG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016Aug 22, 2017The 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