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CBU BETEILIGUNGS LIMITED

CBU BETEILIGUNGS LIMITED

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

    • Overview

    Company NameCBU BETEILIGUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10596020
    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 CBU BETEILIGUNGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CBU BETEILIGUNGS LIMITED located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBU BETEILIGUNGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CBU BETEILIGUNGS 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

    		1 pagesDS01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Thomas Ralf Lotz as a person with significant control on Jan 22, 2018

    		2 pagesPSC04

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: EUR 500
    		SH01
    View All Filings

    Who are the officers of CBU BETEILIGUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Secretary
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04874018
    		93423840001
    LOTZ, Thomas Ralf
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    United Kingdom
    		Director
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    United Kingdom
    		GermanyGerman173846300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBU BETEILIGUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ralf Lotz
    Bavariaring 29
    80336 Muenchen
    Dr. Lienau & Partner Steuerberatungs Gmbh
    Germany
    		Feb 01, 2017
    Bavariaring 29
    80336 Muenchen
    Dr. Lienau & Partner Steuerberatungs Gmbh
    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.
    • license: CC0