Company NameBaumgaertner Ltd
DirectorGabriel Baumgaertner
Company StatusActive
Company Number07928705
CategoryPrivate Limited Company
Incorporation Date30 January 2012 (7 years, 6 months ago)

Business Activity

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

Director

Director NameMr Gabriel Baumgaertner
Date of BirthMay 1981 (Born 38 years ago)
NationalityGerman
StatusCurrent
Appointed30 January 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceGermany
Correspondence Address101 Revaler Str.
Berlin
10243

Location

Registered Address342 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at €1Gabriel Baumgaertner
100.00%
Ordinary

Accounts

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

Returns

Latest Return30 January 2019 (6 months, 3 weeks ago)
Next Return Due13 February 2020 (5 months, 3 weeks from now)

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
1 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
28 December 2016Micro company accounts made up to 31 December 2015 (2 pages)
3 June 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • EUR 1
(3 pages)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2016Registered office address changed from 44 Portswood Road Southampton SO17 2ES England to 20-22 Wenlock Road London N1 7GU on 22 April 2016 (1 page)
22 April 2016Registered office address changed from 126 Duckett St London E1 4SY to 44 Portswood Road Southampton SO17 2ES on 22 April 2016 (1 page)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 May 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • EUR 1
(3 pages)
28 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 February 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
23 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • EUR 1
(3 pages)
15 September 2013Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 15 September 2013 (1 page)
14 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
13 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)