Cm 1989 Vermoegenverwaltungs/immobilien Limited in BIRMINGHAM

Cm 1989 Vermoegenverwaltungs/immobilien Limited BIRMINGHAM

Cm 1989 Vermoegenverwaltungs/Immobilien Limited was dissolved on 2018-02-13. Cm 1989 Vermoegenverwaltungs/immobilien was a private limited company that could have been found at 69 Great Hampton Street, Birmingham, B18 6EW, West Midlands. The company (officially started on 2005-12-22) was run by 1 director.
Director Ludwig S. who was appointed on 22 December 2005.

The company was categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2016-12-22 and last time the annual accounts were sent was on 31 December 2015. 2015-12-22 is the date of the latest annual return.

Cm 1989 Vermoegenverwaltungs/immobilien Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661843
Date of Incorporation	Thu, 22nd Dec 2005
Date of Dissolution	Tue, 13th Feb 2018
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Sun, 5th Jan 2020
Last confirmation statement dated	Thu, 22nd Dec 2016

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 09 January 2013

Ludwig S.

Position: Director

Appointed: 22 December 2005

J Campell & Sons Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2005

Resigned: 22 December 2005

Campell & Son Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2005

Resigned: 09 January 2013

People with significant control

Ludwig S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates December 22, 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 5th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 22, 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, February 2013	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2013	gazette	Free Download (1 page)
AR01	Annual return made up to December 22, 2012 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on January 22, 2013 filed on: 22nd, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 22, 2013. Old Address: Suite 4 77 Beak Street Soho London W1F 9DB filed on: 22nd, January 2013	address	Free Download (2 pages)
AP04	On January 22, 2013 - new secretary appointed filed on: 22nd, January 2013	officers	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, January 2013	gazette	Free Download (1 page)
AR01	Annual return made up to December 22, 2011 with full list of members filed on: 26th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to December 22, 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, February 2010	gazette
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, January 2010	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2009	gazette	Free Download (1 page)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, May 2009	gazette	Free Download (1 page)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 02/06/2008 from may lodge, 18 water street pembroke dock dyfed SA72 6DN filed on: 2nd, June 2008	address	Free Download (1 page)
288b	On March 15, 2007 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
288a	On March 15, 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (13 pages)

Cm 1989 Vermoegenverwaltungs/immobilien Limited BIRMINGHAM

Cm 1989 Vermoegenverwaltungs/immobilien Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Ludwig S.

J Campell & Sons Secretaries Limited

Campell & Son Secretaries Limited

People with significant control

Company filings

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