BANKHAUS VON HOLST & CIE. LIMITED

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BANKHAUS VON HOLST & CIE. LIMITED

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Key Data

Status

Dissolved

Company No.

05468453

Incorporation date

01/06/2005

Size

Dormant

Contacts

Registered address

Registered address

Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham B25 8AQCopy
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Latest events (Record since 01/06/2005)
dot icon22/05/2018
Final Gazette dissolved via compulsory strike-off
dot icon14/04/2018
Compulsory strike-off action has been suspended
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon03/10/2017
Compulsory strike-off action has been discontinued
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/09/2017
Compulsory strike-off action has been suspended
dot icon15/08/2017
First Gazette notice for compulsory strike-off
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/08/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon28/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon27/06/2012
Secretary's details changed for Firmenwelten Treuhand Limited on 2011-11-17
dot icon26/10/2011
Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth CV8 1LL United Kingdom on 2011-10-26
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon22/06/2011
Registered office address changed from Ltdonline Fw 1St Floor Office 1 Business Res Network Whateleys Drive Kenilworth CV8 2GY England on 2011-06-22
dot icon05/05/2011
Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 2011-05-05
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon21/06/2010
Director's details changed for Mr Rainer Von Holst on 2010-05-26
dot icon21/06/2010
Secretary's details changed for Firmenwelten Treuhand Limited on 2010-05-26
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/06/2009
Return made up to 26/05/09; full list of members
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/06/2008
Return made up to 26/05/08; full list of members
dot icon24/06/2008
Registered office changed on 24/06/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX
dot icon28/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/09/2007
Secretary's particulars changed
dot icon11/06/2007
Return made up to 26/05/07; full list of members
dot icon12/03/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon07/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon20/09/2006
Registered office changed on 20/09/06 from: c/o meager wood locke & co 123 hagley road edgbaston birmingham west midlands B16 8LD
dot icon18/09/2006
New secretary appointed
dot icon08/08/2006
Secretary resigned
dot icon08/06/2006
Director's particulars changed
dot icon30/05/2006
Return made up to 26/05/06; full list of members
dot icon26/05/2006
Secretary resigned
dot icon28/03/2006
Registered office changed on 28/03/06 from: 69 great hampton street birmingham B18 6EW
dot icon02/03/2006
New secretary appointed
dot icon02/03/2006
Secretary resigned
dot icon01/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Von Holst, Rainer
Director
01/06/2005 - Present
26
GO AHEAD SERVICE LIMITED
Nominee Secretary
01/06/2005 - 27/02/2006
3373
FIRMENWELTEN TREUHAND LIMITED
Corporate Secretary
01/08/2006 - Present
136
MWL COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/02/2006 - 06/08/2006
12

Persons with Significant Control

0

No PSC data available.

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Description

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About BANKHAUS VON HOLST & CIE. LIMITED

BANKHAUS VON HOLST & CIE. LIMITED is an(a) Dissolved company incorporated on 01/06/2005 with the registered office located at Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham B25 8AQ. 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 BANKHAUS VON HOLST & CIE. LIMITED?

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BANKHAUS VON HOLST & CIE. LIMITED is currently Dissolved. It was registered on 01/06/2005 and dissolved on 22/05/2018.

Where is BANKHAUS VON HOLST & CIE. LIMITED located?

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BANKHAUS VON HOLST & CIE. LIMITED is registered at Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham B25 8AQ.

What does BANKHAUS VON HOLST & CIE. LIMITED do?

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BANKHAUS VON HOLST & CIE. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANKHAUS VON HOLST & CIE. LIMITED?

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The latest filing was on 22/05/2018: Final Gazette dissolved via compulsory strike-off.