Uberlingen
88662
Germany
LLP Designated Member Name | Mr Wolfram Johannes Keil |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Munchner-Kindl- Weg 34 Munchen 81547 Germany |
LLP Designated Member Name | Mr Michael Feser |
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Date of Birth | March 1967 (Born 57 years ago) |
Status | Closed |
Appointed | 10 December 2015(8 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Kirchbichl 96 6352 Ellmau Am Wilden Kaiser Austria |
LLP Designated Member Name | Mrs Ursula Maria Fuchs |
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Date of Birth | March 1947 (Born 77 years ago) |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Bismarckstr 6 Rastatt 76437 30031947 |
Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £158,149 |
Cash | £148,817 |
Current Liabilities | £2,400 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
24 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
23 February 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
19 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
19 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2016 | Annual return made up to 10 December 2015 (4 pages) |
4 March 2016 | Termination of appointment of Ursula Maria Fuchs as a member on 10 December 2015 (1 page) |
4 March 2016 | Termination of appointment of Ursula Maria Fuchs as a member on 10 December 2015 (1 page) |
4 March 2016 | Appointment of Mr Michael Feser as a member on 10 December 2015 (2 pages) |
4 March 2016 | Annual return made up to 10 December 2015 (4 pages) |
4 March 2016 | Appointment of Mr Michael Feser as a member on 10 December 2015 (2 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
27 January 2015 | Annual return made up to 10 December 2014 (4 pages) |
27 January 2015 | Annual return made up to 10 December 2014 (4 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
4 February 2014 | Annual return made up to 10 December 2013 (4 pages) |
4 February 2014 | Annual return made up to 10 December 2013 (4 pages) |
11 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ England on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ England on 11 December 2013 (1 page) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
8 March 2013 | Annual return made up to 10 December 2012 (4 pages) |
8 March 2013 | Member's details changed for Ursula Maria Fuchs on 8 March 2013 (2 pages) |
8 March 2013 | Member's details changed for Stephan Martin Franz Maria Weber on 8 March 2013 (2 pages) |
8 March 2013 | Member's details changed for Wolfram Johannes Keil on 8 March 2013 (3 pages) |
8 March 2013 | Member's details changed for Wolfram Johannes Keil on 8 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 10 December 2012 (4 pages) |
8 March 2013 | Member's details changed for Wolfram Johannes Keil on 8 March 2013 (3 pages) |
8 March 2013 | Member's details changed for Stephan Martin Franz Maria Weber on 8 March 2013 (2 pages) |
8 March 2013 | Member's details changed for Ursula Maria Fuchs on 8 March 2013 (2 pages) |
8 March 2013 | Member's details changed for Ursula Maria Fuchs on 8 March 2013 (2 pages) |
8 March 2013 | Member's details changed for Stephan Martin Franz Maria Weber on 8 March 2013 (2 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
3 February 2012 | Member's details changed for Stephan Martin Franz Maria Weber on 3 February 2012 (2 pages) |
3 February 2012 | Member's details changed for Wolfram Johannes Keil on 3 February 2012 (2 pages) |
3 February 2012 | Member's details changed for Wolfram Johannes Keil on 3 February 2012 (2 pages) |
3 February 2012 | Member's details changed for Stephan Martin Franz Maria Weber on 3 February 2012 (2 pages) |
3 February 2012 | Member's details changed for Wolfram Johannes Keil on 3 February 2012 (2 pages) |
3 February 2012 | Annual return made up to 10 December 2011 (4 pages) |
3 February 2012 | Annual return made up to 10 December 2011 (4 pages) |
3 February 2012 | Member's details changed for Stephan Martin Franz Maria Weber on 3 February 2012 (2 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 August 2011 | Registered office address changed from 86 Fetter Lane London EC4A 1AD on 12 August 2011 (1 page) |
12 August 2011 | Registered office address changed from 86 Fetter Lane London EC4A 1AD on 12 August 2011 (1 page) |
7 January 2011 | Member's details changed for Wolfram Johannes Keil on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 10 December 2010 (4 pages) |
7 January 2011 | Member's details changed for Wolfram Johannes Keil on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Stephan Martin Franz Maria Weber on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Ursula Maria Fuchs on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Ursula Maria Fuchs on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Ursula Maria Fuchs on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Wolfram Johannes Keil on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Stephan Martin Franz Maria Weber on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Stephan Martin Franz Maria Weber on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 10 December 2010 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
1 February 2010 | Annual return made up to 10 December 2009 (10 pages) |
1 February 2010 | Annual return made up to 10 December 2009 (10 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
12 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 March 2009 | Annual return made up to 07/01/09 (3 pages) |
26 March 2009 | Annual return made up to 07/01/09 (3 pages) |
10 December 2007 | Incorporation (4 pages) |
10 December 2007 | Incorporation (4 pages) |