Munich
Bavaria 80686
Germany
Director Name | Ralph Anderman |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Closed |
Appointed | 28 April 2011(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 09 March 2015) |
Role | Master Of Business Administration |
Country of Residence | Germany |
Correspondence Address | Werlestrasse 35 Munich 81679 Germany |
Director Name | Jan Essers |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 September 2011(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 March 2015) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Sarasatestr 36 Munich Bavaria 81247 Germany |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 February 2009(1 year after company formation) |
Appointment Duration | 6 years (closed 09 March 2015) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Christian Martin Berger |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Horemansstrasse 28 Munich D-80636 |
Director Name | Georg Ludwig Gmeineder |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Hochlandstrasse 3 Mittenwald D-82481 Germany |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Correspondence Address | 20-22 Bedford Row London Greater London WC1R 4JS |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
16.7m at £1 | Bgv Iii Holding Gesellschaft Sarl 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,848,620 |
Net Worth | £29,148,874 |
Cash | £56,336,304 |
Current Liabilities | £3,923,430 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
9 December 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
9 December 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
23 September 2014 | Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages) |
23 September 2014 | Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages) |
30 July 2014 | Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 30 July 2014 (2 pages) |
30 July 2014 | Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 30 July 2014 (2 pages) |
29 July 2014 | Appointment of a voluntary liquidator (1 page) |
29 July 2014 | Appointment of a voluntary liquidator (1 page) |
29 July 2014 | Declaration of solvency (3 pages) |
29 July 2014 | Declaration of solvency (3 pages) |
29 July 2014 | Resolutions
|
29 July 2014 | Resolutions
|
14 July 2014 | Satisfaction of charge 1 in full (4 pages) |
14 July 2014 | Satisfaction of charge 1 in full (4 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
26 April 2013 | Full accounts made up to 31 December 2012 (17 pages) |
26 April 2013 | Full accounts made up to 31 December 2012 (17 pages) |
1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
9 March 2012 | Resolutions
|
9 March 2012 | Statement of company's objects (2 pages) |
9 March 2012 | Statement of company's objects (2 pages) |
9 March 2012 | Resolutions
|
28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
2 September 2011 | Termination of appointment of Georg Gmeineder as a director (2 pages) |
2 September 2011 | Termination of appointment of Georg Gmeineder as a director (2 pages) |
2 September 2011 | Appointment of Jan Essers as a director (3 pages) |
2 September 2011 | Appointment of Jan Essers as a director (3 pages) |
23 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
23 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 May 2011 | Appointment of Ralph Anderman as a director (3 pages) |
20 May 2011 | Appointment of Ralph Anderman as a director (3 pages) |
11 May 2011 | Termination of appointment of Christian Berger as a director (2 pages) |
11 May 2011 | Termination of appointment of Christian Berger as a director (2 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
8 March 2010 | Director's details changed for Christian Martin Berger on 2 January 2010 (2 pages) |
8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 (2 pages) |
8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Christian Martin Berger on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Christian Martin Berger on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Birgit Simone Auktor on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Birgit Simone Auktor on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Christian Martin Berger on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Christian Martin Berger on 2 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Christian Martin Berger on 2 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Birgit Simone Auktor on 1 January 2010 (2 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
1 April 2009 | Secretary appointed wsm services LIMITED (1 page) |
1 April 2009 | Secretary appointed wsm services LIMITED (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
10 March 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
10 March 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
3 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
3 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
29 April 2008 | Ad 16/04/08\gbp si 16721000@1=16721000\gbp ic 1/16721001\ (2 pages) |
29 April 2008 | Nc inc already adjusted 16/04/08 (2 pages) |
29 April 2008 | Resolutions
|
29 April 2008 | Memorandum and Articles of Association (4 pages) |
29 April 2008 | Ad 16/04/08\gbp si 16721000@1=16721000\gbp ic 1/16721001\ (2 pages) |
29 April 2008 | Memorandum and Articles of Association (4 pages) |
29 April 2008 | Nc inc already adjusted 16/04/08 (2 pages) |
29 April 2008 | Resolutions
|
28 April 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
28 April 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
16 April 2008 | Resolutions
|
16 April 2008 | Resolutions
|
11 April 2008 | Resolutions
|
11 April 2008 | Resolutions
|
27 February 2008 | Incorporation (40 pages) |
27 February 2008 | Incorporation (40 pages) |