Company NameBDB Schuldnerberatung Limited
DirectorHans-Joachim Albilt
Company StatusActive
Company Number07356761
CategoryPrivate Limited Company
Incorporation Date25 August 2010 (8 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hans-Joachim Albilt
Date of BirthMarch 1953 (Born 66 years ago)
NationalityGerman
StatusCurrent
Appointed25 August 2010(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence Address10 Hoelzler Weg
Egweil
85116
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusCurrent
Appointed14 August 2014(3 years, 11 months after company formation)
Appointment Duration5 years
Correspondence AddressTrojan House, Top Floor 34 Arcadia Avenue
London
N3 2JU

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

500 at £1Hans-joachim Albilt
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,745
Cash£7,149
Current Liabilities£28,039

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 August 2018 (12 months ago)
Next Return Due5 September 2019 (2 weeks, 2 days from now)

Filing History

7 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
18 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 500
(5 pages)
18 September 2015Director's details changed for Hans-Joachim Albilt on 18 September 2015 (2 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 500
(5 pages)
11 September 2014Total exemption small company accounts made up to 25 August 2013 (4 pages)
5 September 2014Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
5 September 2014Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 5 September 2014 (1 page)
5 September 2014Appointment of Kruemmel & Kollegen Ltd as a secretary on 14 August 2014 (2 pages)
5 September 2014Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 5 September 2014 (1 page)
21 January 2014Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 500
(3 pages)
5 March 2013Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
9 January 2013Total exemption small company accounts made up to 25 August 2012 (5 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 January 2012Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
25 August 2010Incorporation (25 pages)