Company NameBaugeld Sofort Ltd
Company StatusDissolved
Company Number07766646
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 7 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMrs Sybille Seiler-Gerstmann
Date of BirthMarch 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed08 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReaver House 12 East Street
Flat 104
Epsom
Surrey
KT17 1HX
Director NameJohannes Paul Gerstmann
Date of BirthDecember 1993 (Born 30 years ago)
NationalityGerman
StatusClosed
Appointed08 April 2013(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 20 January 2015)
RoleStudent
Country of ResidenceGermany
Correspondence AddressReaver House 12 East Street Epsom Surrey
Epsom
KT17 1HX

Location

Registered AddressReaver House 12 East Street
Suite 104
Epsom
Surrey
KT17 1HX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Johannes Paul Gerstmann
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
30 June 2014Appointment of Johannes Paul Gerstmann as a director on 8 April 2013 (2 pages)
30 June 2014Appointment of Johannes Paul Gerstmann as a director on 8 April 2013 (2 pages)
30 June 2014Appointment of Johannes Paul Gerstmann as a director on 8 April 2013 (2 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
30 July 2013Accounts made up to 30 September 2012 (2 pages)
30 July 2013Accounts made up to 30 September 2012 (2 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)