BOLBU BETEILIGUNGSGESELLSCHAFT
Overview
| Company Name | BOLBU BETEILIGUNGSGESELLSCHAFT |
|---|---|
| Company Status | Dissolved |
| Legal Form | European public limited liability company (SE) |
| Company Number | SE000002 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLBU BETEILIGUNGSGESELLSCHAFT?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOLBU BETEILIGUNGSGESELLSCHAFT located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLBU BETEILIGUNGSGESELLSCHAFT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2012 |
What are the latest filings for BOLBU BETEILIGUNGSGESELLSCHAFT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous GAZ2 final gazette: dissolved ex-liquidated | 1 pages | MISC | ||||||||||
Miscellaneous 4.71 return of final meeting in a members' voluntary winding up | 7 pages | MISC | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating | 2 pages | SEWU01 | ||||||||||
Registered office address changed | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Form 4.70 declaration of solvency 15/02/2013 members voluntary liquidation | 3 pages | MISC | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Amendment of Statutes | 15 pages | SEAS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 25, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 4 pages | AA | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SE79B | ||||||||||
Termination of appointment of a member | 2 pages | SETM01 | ||||||||||
Full accounts made up to Feb 27, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
Who are the officers of BOLBU BETEILIGUNGSGESELLSCHAFT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JABLONOWSKI, Alexander David | Member of an Administrative Organ | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire United Kingdom | United Kingdom | British | 183303340001 | |||||
| LLOYD, Jonathan Mark | Member of an Administrative Organ | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||
| BRÜGGERHOFF, Jürgen, Dr | Member of a Management Organ | Nordendstrasse 29 60318 Frankfurt Am Main Germany | Germany | German | 183303270001 | |||||
| MOURANT, Nicholas Claud | Member of a Management Organ | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire United Kingdom | United Kingdom | British | 67463160002 | |||||
| UNGRUH, Thomas | Member of a Management Organ | Rosenweg 60 61381 Friedrichsdorf Germany | Germany | German | 183303280001 | |||||
| BUTLER, Steve Norman | Member of a Supervisory Organ | Tesco House Delamare Road EN8 9SL Cheshunt Herts United Kingdom | United Kingdom | British | 183303300001 | |||||
| DOHERTY, Liz | Member of a Supervisory Organ | Wayletts Barn High Street CB11 4QW Clavering, Saffron Walden United Kingdom | British | 183303310001 | ||||||
| LLOYD, Jonathan Mark | Member of a Supervisory Organ | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire United Kingdom | United Kingdom | British | 160028560001 |
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