Company NameBaublitz24 Limited
Company StatusDissolved
Company Number06037294
CategoryPrivate Limited Company
Incorporation Date28 December 2006 (12 years, 4 months ago)
Dissolution Date29 March 2016 (3 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDipl. Ing Ralf Seeburger
Date of BirthOctober 1973 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed24 April 2008(1 year, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 29 March 2016)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address8 Junkersring
Eggenstein
76344
Germany
Secretary NameKruemmel & Kollegen Limited (Corporation)
StatusClosed
Appointed01 December 2007(11 months, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 29 March 2016)
Correspondence AddressTrojan House, Top Floor 34 Arcadia Avenue
London
N3 2JU
Director NameSiegfried Seeburger
Date of BirthJune 1952 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed28 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressJunkersring 8
76344
Eggenstein
Germany
Secretary NameK-Nom Services & Holding Limited (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
B18 6EW

Location

Registered AddressTrojan House
Top Floor 34 Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ralf Seeburger
100.00%
Ordinary

Financials

Year2014
Net Worth£5,289
Cash£7,770
Current Liabilities£4,726

Accounts

Latest Accounts31 December 2014 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
4 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
30 December 2015Application to strike the company off the register (3 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
8 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Dipl. Ing. Ralf Seeburger on 28 December 2009 (2 pages)
12 February 2010Secretary's details changed for Kruemmel & Kollegen Limited on 28 December 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009Return made up to 28/12/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 April 2008Director appointed dipl. Ing. Ralf seeburger (1 page)
24 April 2008Appointment terminated director siegfried seeburger (1 page)
17 January 2008Ad 28/12/06--------- £ si [email protected]=100 (1 page)
17 January 2008Return made up to 28/12/07; full list of members (2 pages)
23 December 2007Secretary resigned (1 page)
23 December 2007New secretary appointed (1 page)
22 December 2007Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW (1 page)
28 December 2006Incorporation (14 pages)