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HERZWELTEN HOLDING LIMITED

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HERZWELTEN HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

06598118

Incorporation date

19/05/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham B25 8AQCopy
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See on map
Latest events (Record since 19/05/2008)
dot icon17/07/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon07/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon25/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon02/04/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon11/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon10/04/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 2012-04-11
View PDF (1 pages)
dot icon10/04/2012
Director's details changed for Copo Three Limited on 2012-03-17
View PDF (2 pages)
dot icon10/04/2012
Secretary's details changed for Firmenwelten Treuhand Limited on 2011-11-17
View PDF (2 pages)
dot icon04/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon08/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Appointment of Copo Three Limited as a director
View PDF (2 pages)
dot icon08/02/2010
Appointment of Mr Rainer Von Holst as a director
View PDF (2 pages)
dot icon08/02/2010
Termination of appointment of Herzwelten Invest Limited as a director
View PDF (1 pages)
dot icon08/02/2010
Secretary's details changed for Firmenwelten Treuhand Limited on 2010-02-09
View PDF (2 pages)
dot icon22/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon16/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon16/06/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/05/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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
FIRMENWELTEN TREUHAND LIMITED
Corporate Secretary
19/05/2008 - Present
136
Holst, Rainer Von
Director
08/02/2010 - Present
45
COPO THREE LIMITED
Corporate Director
08/02/2010 - Present
4
HERZWELTEN INVEST LIMITED
Corporate Director
19/05/2008 - 08/02/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HERZWELTEN HOLDING LIMITED

HERZWELTEN HOLDING LIMITED is an(a) Dissolved company incorporated on 19/05/2008 with the registered office located at Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham B25 8AQ. There are currently 3 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 HERZWELTEN HOLDING LIMITED?

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HERZWELTEN HOLDING LIMITED is currently Dissolved. It was registered on 19/05/2008 and dissolved on 17/07/2017.

Where is HERZWELTEN HOLDING LIMITED located?

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HERZWELTEN HOLDING LIMITED is registered at Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham B25 8AQ.

What does HERZWELTEN HOLDING LIMITED do?

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HERZWELTEN HOLDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERZWELTEN HOLDING LIMITED?

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The latest filing was on 17/07/2017: Final Gazette dissolved via compulsory strike-off.