VERBLENDBAU LIMITED

Overview

Company Name	VERBLENDBAU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10363475
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERBLENDBAU LIMITED?

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

Where is VERBLENDBAU LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for VERBLENDBAU LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 10, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Aug 07, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2017

Confirmation statement made on Sep 07, 2017 with updates

4 pages

CS01

Sep 12, 2016

Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

1 pages

AA01

Sep 07, 2016

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: EUR 1	SH01

View All Filings

Who are the officers of VERBLENDBAU LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Sep 07, 2016

Secretary

B18 6EW Birmingham

69 Great Hampton Street

United Kingdom

Identification Type	European Economic Area
Registration Number	05217519

120723590001

OBERMANN, Nicole

Sep 07, 2016

Director

46514 Schermbeck

Hogefeldsweg 93

Germany

German

1977-12

Director

182548950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERBLENDBAU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nicole Obermann 46514 Schermbeck Hogefeldsweg 93 Germany	Sep 07, 2016	46514 Schermbeck Hogefeldsweg 93 Germany	No
	Nationality: German Country of Residence: 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

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.
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