BOEGE GENERAL COMMERCE UK LTD

BOEGE GENERAL COMMERCE UK LTD

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

    Company NameBOEGE GENERAL COMMERCE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10703044
    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 BOEGE GENERAL COMMERCE UK LTD?

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

    Where is BOEGE GENERAL COMMERCE UK LTD located?

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

    What are the latest accounts for BOEGE GENERAL COMMERCE UK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BOEGE GENERAL COMMERCE UK LTD?

    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

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Appointment of Go Ahead Service Limited as a secretary on Jun 26, 2018

    2 pagesAP04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Jun 26, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BOEGE GENERAL COMMERCE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    BOEGE, Maik
    Rotdornallee
    25718 Friedrichskoog
    13
    Germany
    Director
    Rotdornallee
    25718 Friedrichskoog
    13
    Germany
    GermanyGerman228326360001

    Who are the persons with significant control of BOEGE GENERAL COMMERCE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maik Boege
    Rotdornallee
    25718 Friedrichskoog
    13
    Germany
    Apr 03, 2017
    Rotdornallee
    25718 Friedrichskoog
    13
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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