ALLESBAU LIMITED

Key Data

Status

Dissolved

Company No.

05136139

Incorporation date

24/05/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

03/02/2026

Final Gazette dissolved via voluntary strike-off

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18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2025

Application to strike the company off the register

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

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22/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

16/10/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

10/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

06/12/2022

Change of details for Mathias Wenzel as a person with significant control on 2022-12-06

View PDF (2 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

24/02/2022

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

10/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/07/2020

Withdrawal of a person with significant control statement on 2020-07-06

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23/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

03/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

17/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-03

View PDF (4 pages)

08/01/2018

Resolutions

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (7 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

29/08/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Director's details changed for Herbert Wenzel on 2016-07-21

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

01/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

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24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

13/09/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

26/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

02/11/2012

Secretary's details changed for Go Ahead Services Limited on 2012-11-02

View PDF (2 pages)

02/10/2012

Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-10-02

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

08/07/2009

Director's change of particulars / herbert wenzel / 01/03/2009

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/12/2005

Delivery ext'd 3 mth 31/12/04

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24/11/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

17/08/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GO AHEAD SERVICES LIMITED	Nominee Secretary	24/05/2004 - Present	841
Wenzel, Herbert	Director	05/08/2004 - Present	-
Wenzel, Christine	Director	24/05/2004 - 05/08/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLESBAU LIMITED

ALLESBAU LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLESBAU LIMITED?

ALLESBAU LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 03/02/2026.

Where is ALLESBAU LIMITED located?

ALLESBAU LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does ALLESBAU LIMITED do?

ALLESBAU LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLESBAU LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.