| Company Name | Baublitz24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06037294 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dipl. Ing Ralf Seeburger |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 April 2008(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 March 2016) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 8 Junkersring Eggenstein 76344 Germany |
| Secretary Name | Kruemmel & Kollegen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2007(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 March 2016) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
| Director Name | Siegfried Seeburger |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Junkersring 8 76344 Eggenstein Germany |
| Secretary Name | K-Nom Services & Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ralf Seeburger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,289 |
| Cash | £7,770 |
| Current Liabilities | £4,726 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Secretary's details changed for Kruemmel & Kollegen Limited on 28 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Dipl. Ing. Ralf Seeburger on 28 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Dipl. Ing. Ralf Seeburger on 28 December 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Kruemmel & Kollegen Limited on 28 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 April 2008 | Director appointed dipl. Ing. Ralf seeburger (1 page) |
| 24 April 2008 | Appointment terminated director siegfried seeburger (1 page) |
| 24 April 2008 | Director appointed dipl. Ing. Ralf seeburger (1 page) |
| 24 April 2008 | Appointment terminated director siegfried seeburger (1 page) |
| 17 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 17 January 2008 | Ad 28/12/06--------- £ si 100@1=100 (1 page) |
| 17 January 2008 | Ad 28/12/06--------- £ si 100@1=100 (1 page) |
| 23 December 2007 | New secretary appointed (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | New secretary appointed (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 28 December 2006 | Incorporation (14 pages) |
| 28 December 2006 | Incorporation (14 pages) |