Dissolved 2016-04-12
Company Information for UNTERNEHMENSBERATUNG BEST LTD.
LONDON, ENGLAND, W8,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
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UNTERNEHMENSBERATUNG BEST LTD. | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05919943 | |
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Date formed | 2006-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-26 02:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
FIRSTGATE LIMITED |
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DANIEL KAUFMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORST-DIETER HEINRICH WILHELM JANSEN |
Director | ||
SAVE HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HS CONSULT LTD. | Company Secretary | 2017-12-01 | CURRENT | 2009-06-03 | Active | |
CONSULTANT & MANAGEMENT GROUP LTD | Company Secretary | 2017-07-01 | CURRENT | 2012-02-22 | Active | |
SEEDI LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-07-06 | Active | |
BEST VITALITY INTERNATIONAL LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
DEUTSCHE BAUVERMITTLUNG LTD. | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
HERMES TRADING EUROPE LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-02-24 | |
KEANO EVENTS LTD. | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
UNIVERSAL BAU SERVICE LTD | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
BAUDIENST-LEISTUNGEN LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
KEBAP-HAUS BEST FOOD LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2017-01-24 | |
I.T. SERVICES NETWORK LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-08-09 | |
A-Z TELECOM LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
DEUTSCHE BAU SERVICE LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
BAU GROUP AG & LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
TOP CONSTRUCTIONS LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
EW CONSULTANTS LTD. | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
MEDICAL EUROPE CASH LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
UNTERNEHMENSVERWALTUNG BEST LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
A-Z BAU SERVICE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
UNTERNEHMENSGRUPPE BEST LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
SAVE HOLDINGS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
EUROPEAN CONSTRUCTION LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active - Proposal to Strike off | |
CONTRAX GROUP OF COMPANIES UK LTD | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
INVEST & PARTNERS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
LIFTEX (GB) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
FIRST CONSULTING BUSINESS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
A-Z VERWALTUNG LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
WAGNER WOHNBAU LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-05-31 | |
GULF POWER TRANSMISSION LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
PERFORM CONSULTING LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
ARCHI TRADE LONDON LTD. | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
BCS SYSTEMS SOFTWARE LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2018-05-08 | |
JANTEX INTERNATIONAL LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-01-10 | Active - Proposal to Strike off | |
HWT PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
RACE & RENT LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
WILD INNOVATIONS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
ENERGIZE CONSULTING EUROPE SERVICES LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Dissolved 2017-05-16 | |
TOP TOURS LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED | Company Secretary | 1997-03-07 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
OT OPTI TECH LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1996-12-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON GREAT BRITAIN W8 4DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR. DANIEL KAUFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 31/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 31/08/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN | |
AR01 | 31/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | |
88(2)R | AD 01/09/06--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNTERNEHMENSBERATUNG BEST LTD.
Cash Bank In Hand | 2012-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 2 |
Shareholder Funds | 2012-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UNTERNEHMENSBERATUNG BEST LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |