Company NameMultibau Ltd
Company StatusDissolved
Company Number06771001
CategoryPrivate Limited Company
Incorporation Date11 December 2008(15 years, 3 months ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDaniel Gottschalk
Date of BirthAugust 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed11 December 2008(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence Address9 Grossenhainer Strasse
Dresden
Sachsen
01097
Secretary NameB & B Secretaries Limited (Corporation)
StatusClosed
Appointed11 December 2008(same day as company formation)
Correspondence AddressSuite 276
2 Old Brompton Road
London
SW7 3DQ

Location

Registered Address2 Old Brompton Road
Suite 276
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at €1Daniel Gottschalk
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 May 2013Compulsory strike-off action has been discontinued (1 page)
18 May 2013Compulsory strike-off action has been discontinued (1 page)
16 May 2013Annual return made up to 11 December 2012 with a full list of shareholders
Statement of capital on 2013-05-16
  • EUR 100
(4 pages)
16 May 2013Annual return made up to 11 December 2012 with a full list of shareholders
Statement of capital on 2013-05-16
  • EUR 100
(4 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
10 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010Director's details changed for Daniel Gottschalk on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Daniel Gottschalk on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Daniel Gottschalk on 1 December 2010 (2 pages)
7 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010Director's details changed for Daniel Gottschalk on 11 December 2009 (2 pages)
6 January 2010Secretary's details changed for B & B Secretaries Limited on 11 December 2009 (2 pages)
6 January 2010Director's details changed for Daniel Gottschalk on 11 December 2009 (2 pages)
6 January 2010Secretary's details changed for B & B Secretaries Limited on 11 December 2009 (2 pages)
6 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
11 December 2008Incorporation (12 pages)
11 December 2008Incorporation (12 pages)