| Company Name | BDB Schuldnerberatung Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07356761 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months 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 | Mr Hans-Joachim Albilt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 10 Hoelzler Weg Egweil 85116 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2014(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2019) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
| Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2019(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 2021) |
| Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
Location
| Registered Address | 00 Unberechtigt Genutzt London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Hans-joachim Albilt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,745 |
| Cash | £7,149 |
| Current Liabilities | £28,039 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 March 2019 | Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019 (1 page) |
| 14 March 2019 | Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019 (2 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 18 September 2015 | Director's details changed for Hans-Joachim Albilt on 18 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Director's details changed for Hans-Joachim Albilt on 18 September 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 11 September 2014 | Total exemption small company accounts made up to 25 August 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 25 August 2013 (4 pages) |
| 5 September 2014 | Registered 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 2014 | Appointment of Kruemmel & Kollegen Ltd as a secretary on 14 August 2014 (2 pages) |
| 5 September 2014 | Appointment of Kruemmel & Kollegen Ltd as a secretary on 14 August 2014 (2 pages) |
| 5 September 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 5 September 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 5 September 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 March 2013 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 25 August 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 25 August 2012 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Incorporation (25 pages) |
| 25 August 2010 | Incorporation (25 pages) |