BAUMEISTER GRUPPE LTD

Key Data

Status

Dissolved

Company No.

06966041

Incorporation date

17/07/2009

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 17/07/2009)

30/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Registered office address changed to PO Box 4385, 06966041: Companies House Default Address, Cardiff, CF14 8LH on 2021-12-15

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

13/07/2021

Notification of Alibey Food Ltd as a person with significant control on 2021-03-10

View PDF (2 pages)

13/07/2021

Cessation of Ali Altuntas as a person with significant control on 2021-03-10

View PDF (1 pages)

14/05/2021

Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9144 196 High Road Wood Green London N22 8HH on 2021-05-14

View PDF (1 pages)

30/04/2021

Director's details changed for Mr Ali Altuntas on 2021-03-10

View PDF (2 pages)

30/04/2021

Change of details for Mr Ali Altuntas as a person with significant control on 2021-03-10

View PDF (2 pages)

03/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2019-01-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 2019-01-01

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/07/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/07/2017

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

16/05/2015

Certificate of change of name

View PDF (3 pages)

29/09/2014

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

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

17/09/2013

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

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

24/09/2012

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

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

07/09/2011

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

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

21/09/2010

Secretary's details changed for Kruemmel & Kollegen Ltd on 2010-07-17

View PDF (2 pages)

20/09/2010

Director's details changed for Mr Ali Altuntas on 2010-07-17

View PDF (2 pages)

20/09/2010

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

View PDF (4 pages)

17/08/2009

Accounting reference date shortened from 31/07/2010 to 31/12/2009

View PDF (1 pages)

17/07/2009

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next 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
5
94.62K
-
0.00
-
-

2021
5
94.62K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

94.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Altuntas, Ali	Director	17/07/2009 - Present	-
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH	Corporate Secretary	01/01/2019 - Present	338
KRUEMMEL & KOLLEGEN LTD	Corporate Secretary	17/07/2009 - 01/01/2019	265

Persons with Significant Control

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

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Comp. code:

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Comp. code:

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No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BAUMEISTER GRUPPE LTD

BAUMEISTER GRUPPE LTD is an(a) Dissolved company incorporated on 17/07/2009 with the registered office located at 4385, 06966041: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BAUMEISTER GRUPPE LTD?

BAUMEISTER GRUPPE LTD is currently Dissolved. It was registered on 17/07/2009 and dissolved on 30/05/2023.

Where is BAUMEISTER GRUPPE LTD located?

BAUMEISTER GRUPPE LTD is registered at 4385, 06966041: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BAUMEISTER GRUPPE LTD do?

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

How many employees does BAUMEISTER GRUPPE LTD have?

BAUMEISTER GRUPPE LTD had 5 employees in 2021.

What is the latest filing for BAUMEISTER GRUPPE LTD?

The latest filing was on 30/05/2023: Final Gazette dissolved via compulsory strike-off.