BEST-PREIS HOLDING LIMITED

BEST-PREIS HOLDING LIMITED

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

    Company NameBEST-PREIS HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11021290
    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 BEST-PREIS HOLDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEST-PREIS HOLDING LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST-PREIS HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BEST-PREIS HOLDING 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

    Termination of appointment of Stron Legal Services Limited as a secretary on Aug 09, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Nov 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BEST-PREIS HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALL, Guido
    19336 Bad Wilsmack
    An Der Trift 16a
    Brandenburg
    Germany
    Director
    19336 Bad Wilsmack
    An Der Trift 16a
    Brandenburg
    Germany
    GermanyGermanCompany Director239175660001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of BEST-PREIS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guido Gall
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Oct 19, 2017
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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