Company NameDer Burgermeister Ltd
Company StatusDissolved
Company Number07640079
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 10 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Marko Rossmann
Date of BirthDecember 1976 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed19 May 2011(same day as company formation)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address2b
Friedrich-Ebert-Str.
Nordhausen
99734
Secretary NameKruemmel Rechtsanwaltsgesellschaft Mbh (Corporation)
StatusClosed
Appointed01 January 2019(7 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 23 March 2021)
Correspondence Address30 B Stolper Strasse
Hohen Neuendorf
16540
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusResigned
Appointed19 May 2011(same day as company formation)
Correspondence AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU

Contact

Websitewww.der-burgermeister.com

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

Shareholders

300 at €1Marko Rossmann
60.00%
Ordinary
200 at €1Nicole Adam
40.00%
Ordinary

Financials

Year2014
Net Worth£559
Cash£6,033
Current Liabilities£16,366

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • EUR 500
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • EUR 500
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • EUR 500
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
19 May 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)