ALTENAUER IMMOBILIEN LIMITED

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ALTENAUER IMMOBILIEN LIMITED

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Key Data

Status

Dissolved

Company No.

05302053

Incorporation date

01/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Cornwall Buildings 45 Newhall Street, 45 Newhall Street, Birmingham B3 3QRCopy
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Latest events (Record since 01/12/2004)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2023
First Gazette notice for voluntary strike-off
dot icon29/04/2023
Application to strike the company off the register
dot icon28/02/2023
Compulsory strike-off action has been discontinued
dot icon27/02/2023
Confirmation statement made on 2022-12-01 with updates
dot icon21/02/2023
First Gazette notice for compulsory strike-off
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon09/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/02/2021
Confirmation statement made on 2020-12-01 with updates
dot icon29/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with updates
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon08/06/2018
Director's details changed for Heinrich-Hermann Prueser on 2018-06-08
dot icon08/06/2018
Director's details changed for Heinrich-Hermann Prueser on 2018-06-08
dot icon08/06/2018
Director's details changed for Heinrich-Hermann Prueser on 2018-06-08
dot icon08/06/2018
Change of details for Heinrich-Hermann Prueser as a person with significant control on 2018-06-08
dot icon07/06/2018
Appointment of Ga Secretarial Service Limited as a secretary on 2018-06-07
dot icon07/06/2018
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 45 Newhall Street Birmingham B3 3QR on 2018-06-07
dot icon07/06/2018
Termination of appointment of Go Ahead Service Limited as a secretary on 2018-06-07
dot icon09/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon13/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon29/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon22/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon19/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon15/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon21/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon14/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon27/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon21/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/12/2008
Return made up to 01/12/08; full list of members
dot icon23/12/2008
Director's change of particulars / heinrich-hermann prueser / 22/07/2008
dot icon11/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/01/2008
Return made up to 01/12/07; full list of members
dot icon13/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/12/2006
Return made up to 01/12/06; full list of members
dot icon04/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/01/2006
Return made up to 01/12/05; full list of members
dot icon16/12/2005
Delivery ext'd 3 mth 31/12/05
dot icon01/12/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GA SECRETARIAL SERVICE LIMITED
Corporate Secretary
07/06/2018 - Present
319
Prueser, Heinrich-Hermann
Director
01/12/2004 - Present
4
GO AHEAD SERVICE LIMITED
Nominee Secretary
01/12/2004 - 07/06/2018
3373

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALTENAUER IMMOBILIEN LIMITED

ALTENAUER IMMOBILIEN LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at Cornwall Buildings 45 Newhall Street, 45 Newhall Street, Birmingham B3 3QR. 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 ALTENAUER IMMOBILIEN LIMITED?

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ALTENAUER IMMOBILIEN LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 25/07/2023.

Where is ALTENAUER IMMOBILIEN LIMITED located?

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ALTENAUER IMMOBILIEN LIMITED is registered at Cornwall Buildings 45 Newhall Street, 45 Newhall Street, Birmingham B3 3QR.

What does ALTENAUER IMMOBILIEN LIMITED do?

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

What is the latest filing for ALTENAUER IMMOBILIEN LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.