| Company Name | G.B.H. International Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260893 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 10 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
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 | Gerold Hofer |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 25 Kirchmairstrasse 4600 Wels Austria |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francesco Lucin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,473 |
| Current Liabilities | £1,471 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Director's details changed for Gerold Hofer on 10 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Director's details changed for Gerold Hofer on 10 June 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Termination of appointment of Go Ahead Service Limited as a secretary on 22 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Go Ahead Service Limited as a secretary on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 78 York Street London W1H 1DP on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 78 York Street London W1H 1DP on 22 July 2015 (1 page) |
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 June 2014 | Director's details changed for Gerold Hofer on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Gerold Hofer on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Gerold Hofer on 9 June 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 14 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 14 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 29 May 2007 | Incorporation (17 pages) |
| 29 May 2007 | Incorporation (17 pages) |