NEBUKADNEZAR LTD.
Overview
| Company Name | NEBUKADNEZAR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08859390 |
| 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 NEBUKADNEZAR LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NEBUKADNEZAR LTD. located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEBUKADNEZAR LTD.?
| Company Name | From | Until |
|---|---|---|
| @UK COMPANIES SERVICES LTD | May 24, 2017 | May 24, 2017 |
| @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD | May 11, 2017 | May 11, 2017 |
| BLACK EXOTIC ROSE LTD | May 06, 2016 | May 06, 2016 |
| HEILPRAKTIKER LTD | Jan 23, 2014 | Jan 23, 2014 |
What are the latest accounts for NEBUKADNEZAR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for NEBUKADNEZAR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Koelblinger as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Simon Koelblinger as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Claus Peter Densow as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Claus Peter Densow as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Charite Aristild as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Simon Koelblinger as a person with significant control on Nov 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Simon Koelblinger as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerhard Haidacher as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Gerhard Haidacher as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charite Aristild as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Charite Aristild as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Burkhard Johann Haslwanter as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of NEBUKADNEZAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| DENSOW, Claus Peter | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | 253385970001 | |||||||||
| ARISTILD, Charite | Director | Scheuchenstuelgasse A6020 Innsbruck 10 Top B9 Austria | Austria | Haitian | 207901640001 | |||||||||
| DE LA PORTE, Rene | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Wales | German | 154600090001 | |||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12- United Kingdom | United Kingdom | German | 149104030001 | |||||||||
| HAIDACHER, Gerhard | Director | Edurard-Bodem-Gasse A-6020 Innsbruck 5/111 Tirol Austria | Austria | Austrian | 211868190001 | |||||||||
| HASLWANTER, Burkhard Johann | Director | Eduard Bodem Gasse A6020 Innsbruck 5 Austria | Austria | Austrian | 207713770002 | |||||||||
| KOELBLINGER, Simon | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Austria | Austrian | 240176490001 |
Who are the persons with significant control of NEBUKADNEZAR LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Claus Peter Densow | Oct 01, 2018 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Simon Koelblinger | Nov 01, 2017 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Charite Aristild | Apr 06, 2016 | Scheuchenstuelgasse A 6020 Innsbruck 10 Top B9 Austria | Yes |
Nationality: Haitian Country of Residence: Austria | |||
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