| Company Name | Capital Building Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05550338 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | Zeltbetriebe Dietrichs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hanno Grekov |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 May 2019(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Waller Freihafen 3 A 28217 Bremen Germany |
| Director Name | Beate Dietrichs |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Buntentorsteinweg 164 Bremen 28201 Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 39 Plymouth Wharf London E14 3EL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Markus Dietrichs 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Beate Dietrichs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,186 |
| Cash | £470 |
| Current Liabilities | £35,351 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 19 August 2019 | Notification of Hanno Grekov as a person with significant control on 1 May 2019 (2 pages) |
| 19 August 2019 | Cessation of Beate Dietrichs as a person with significant control on 1 May 2019 (1 page) |
| 19 August 2019 | Termination of appointment of Go Ahead Service Limited as a secretary on 1 August 2019 (1 page) |
| 19 August 2019 | Cessation of Beate Dietrichs as a person with significant control on 1 August 2019 (1 page) |
| 27 July 2019 | Registered office address changed from Mercator House New Road Evx Hertsmonceux East Sussex BN27 1PX to 39 Plymouth Wharf London E14 3EL on 27 July 2019 (1 page) |
| 11 July 2019 | Resolutions
|
| 20 June 2019 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Mercator House New Road Evx Hertsmonceux East Sussex BN27 1PX on 20 June 2019 (2 pages) |
| 20 May 2019 | Termination of appointment of Beate Dietrichs as a director on 1 May 2019 (1 page) |
| 20 May 2019 | Appointment of Mr Hanno Grekov as a director on 1 May 2019 (2 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 8 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2017 | Withdrawal of a person with significant control statement on 4 September 2017 (2 pages) |
| 4 September 2017 | Withdrawal of a person with significant control statement on 4 September 2017 (2 pages) |
| 1 September 2017 | Cessation of Markus Dietrichs as a person with significant control on 15 August 2016 (1 page) |
| 1 September 2017 | Notification of Beate Dietrichs as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 1 September 2017 | Cessation of Markus Dietrichs as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Markus Dietrichs as a person with significant control on 15 August 2016 (1 page) |
| 1 September 2017 | Notification of Beate Dietrichs as a person with significant control on 30 June 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 1 September 2017 | Notification of Beate Dietrichs as a person with significant control on 30 June 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 July 2017 | Cessation of Markus Dietrich as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Notification of Beate Dietrichs as a person with significant control on 30 June 2016 (2 pages) |
| 13 July 2017 | Cessation of Markus Dietrichs as a person with significant control on 15 August 2016 (1 page) |
| 13 July 2017 | Notification of Beate Dietrichs as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Cessation of Markus Dietrichs as a person with significant control on 15 August 2016 (1 page) |
| 13 July 2017 | Notification of Beate Dietrichs as a person with significant control on 30 June 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (8 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (8 pages) |
| 4 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 4 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 10 July 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 10 July 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2005 | Incorporation (16 pages) |
| 31 August 2005 | Incorporation (16 pages) |