| Company Name | Deutsche Systembau Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08911908 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Otto Bossert |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Hintergasse 11 Kandern 79400 |
| Director Name | Ms Roswitha Anna Maria Bossert |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Hintergasse 11 Kandern 79400 |
| Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2019(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 March 2020) |
| Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
Contact
| Website | www.deutsche-systembau.com |
|---|
Location
| Registered Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at €1 | Peter Otto Bossert 50.00% Ordinary |
|---|---|
| 50 at €1 | Roswitha Bossert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,182 |
| Cash | £3,728 |
| Current Liabilities | £46,973 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | Confirmation statement made on 7 November 2017 with updates (3 pages) |
|---|---|
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 November 2015 | Resolutions
|
| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders (7 pages) |
| 26 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 25 February 2014 | Incorporation
|