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Home > England & Wales Companies > UNTERNEHMENSVERWALTUNG BEST LTD
Company Information for

UNTERNEHMENSVERWALTUNG BEST LTD

VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
05925043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unternehmensverwaltung Best Ltd
UNTERNEHMENSVERWALTUNG BEST LTD was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Unternehmensverwaltung Best Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNTERNEHMENSVERWALTUNG BEST LTD
 
Legal Registered Office
VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 05925043
Company ID Number 05925043
Date formed 2006-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-06 07:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNTERNEHMENSVERWALTUNG BEST LTD
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Company Officers of UNTERNEHMENSVERWALTUNG BEST LTD

Current Directors
Officer Role Date Appointed
FIRSTGATE LIMITED
 Company Secretary 2006-09-05
HORST-DIETER HEINRICH WILHELM JANSEN
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAVE HOLDINGS LIMITED
 Director 2006-09-05 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRSTGATE LIMITED HS CONSULT LTD. Company Secretary 2017-12-01 CURRENT 2009-06-03 Active - Proposal to Strike off
FIRSTGATE LIMITED CONSULTANT & MANAGEMENT GROUP LTD Company Secretary 2017-07-01 CURRENT 2012-02-22 Active
FIRSTGATE LIMITED SEEDI LIMITED Company Secretary 2009-01-12 CURRENT 2005-07-06 Active
FIRSTGATE LIMITED BEST VITALITY INTERNATIONAL LIMITED Company Secretary 2008-10-13 CURRENT 2003-07-28 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAUVERMITTLUNG LTD. Company Secretary 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
FIRSTGATE LIMITED HERMES TRADING EUROPE LTD. Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-02-24
FIRSTGATE LIMITED KEANO EVENTS LTD. Company Secretary 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-03-08
FIRSTGATE LIMITED UNIVERSAL BAU SERVICE LTD Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
FIRSTGATE LIMITED BAUDIENST-LEISTUNGEN LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
FIRSTGATE LIMITED KEBAP-HAUS BEST FOOD LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2017-01-24
FIRSTGATE LIMITED I.T. SERVICES NETWORK LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-08-09
FIRSTGATE LIMITED A-Z TELECOM LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAU SERVICE LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED BAU GROUP AG & LTD Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED TOP CONSTRUCTIONS LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED EW CONSULTANTS LTD. Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
FIRSTGATE LIMITED MEDICAL EUROPE CASH LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSBERATUNG BEST LTD. Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2016-04-12
FIRSTGATE LIMITED A-Z BAU SERVICE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
FIRSTGATE LIMITED UNTERNEHMENSGRUPPE BEST LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
FIRSTGATE LIMITED SAVE HOLDINGS LIMITED Company Secretary 2006-07-28 CURRENT 2000-01-19 Active - Proposal to Strike off
FIRSTGATE LIMITED EUROPEAN CONSTRUCTION LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active - Proposal to Strike off
FIRSTGATE LIMITED CONTRAX GROUP OF COMPANIES UK LTD Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
FIRSTGATE LIMITED INVEST & PARTNERS LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-01-12
FIRSTGATE LIMITED LIFTEX (GB) LIMITED Company Secretary 2006-03-01 CURRENT 2005-07-15 Active - Proposal to Strike off
FIRSTGATE LIMITED FIRST CONSULTING BUSINESS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
FIRSTGATE LIMITED A-Z VERWALTUNG LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
FIRSTGATE LIMITED WAGNER WOHNBAU LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Dissolved 2016-05-31
FIRSTGATE LIMITED GULF POWER TRANSMISSION LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Dissolved 2016-02-23
FIRSTGATE LIMITED PERFORM CONSULTING LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Active - Proposal to Strike off
FIRSTGATE LIMITED TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
FIRSTGATE LIMITED ARCHI TRADE LONDON LTD. Company Secretary 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
FIRSTGATE LIMITED BCS SYSTEMS SOFTWARE LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Dissolved 2018-05-08
FIRSTGATE LIMITED JANTEX INTERNATIONAL LIMITED Company Secretary 2001-09-17 CURRENT 2000-01-10 Active - Proposal to Strike off
FIRSTGATE LIMITED HWT PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-24 Active
FIRSTGATE LIMITED RACE & RENT LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Active - Proposal to Strike off
FIRSTGATE LIMITED WILD INNOVATIONS LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2017-10-17
FIRSTGATE LIMITED ENERGIZE CONSULTING EUROPE SERVICES LIMITED Company Secretary 1999-05-21 CURRENT 1999-05-21 Dissolved 2017-05-16
FIRSTGATE LIMITED TOP TOURS LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
FIRSTGATE LIMITED SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED Company Secretary 1997-03-07 CURRENT 1997-03-07 Active - Proposal to Strike off
FIRSTGATE LIMITED OT OPTI TECH LIMITED Company Secretary 1996-12-31 CURRENT 1996-12-31 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN IT MARKETING & SERVICES LTD. Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-06-13
HORST-DIETER HEINRICH WILHELM JANSEN ENERGIZE CONSULTING EUROPE SERVICES LIMITED Director 2016-04-01 CURRENT 1999-05-21 Dissolved 2017-05-16
HORST-DIETER HEINRICH WILHELM JANSEN BEST VITALITY INTERNATIONAL LIMITED Director 2015-10-12 CURRENT 2003-07-28 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN A-Z TELECOM LTD. Director 2011-01-01 CURRENT 2007-02-02 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN DEUTSCHE BAU SERVICE LTD. Director 2011-01-01 CURRENT 2007-02-02 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN DEUTSCHE BAUVERMITTLUNG LTD. Director 2011-01-01 CURRENT 2008-02-01 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN UNTERNEHMENSGRUPPE BEST LTD Director 2011-01-01 CURRENT 2006-08-30 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN PREMIER OVERSEAS SERVICES LTD Director 2011-01-01 CURRENT 2008-03-11 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN GV INTERNATIONAL G LTD. Director 2011-01-01 CURRENT 2008-06-09 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN UNIVERSAL BAU SERVICE LTD Director 2010-10-01 CURRENT 2007-07-05 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN PERFORM CONSULTING LIMITED Director 2010-10-01 CURRENT 2003-07-07 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN MEDAFRICA LTD. Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN MERLIN UNTERNEHMENSBERATER LTD Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-19CH01Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 2019-09-01
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-12CH01Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 2018-09-01
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-10-16PSC04Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on 2017-07-01
2017-10-16CH01Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 2017-07-01
2017-10-05PSC04Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on 2017-09-15
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-14AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-26AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-09AR0105/09/11 ANNUAL RETURN FULL LIST
2011-11-09CH02Director's details changed for Save Holdings Limited on 2010-10-01
2011-11-09CH04SECRETARY'S DETAILS CHNAGED FOR FIRSTGATE LIMITED on 2010-10-01
2011-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-06AP01DIRECTOR APPOINTED MR. HORST-DIETER JANSEN
2010-11-09AR0105/09/10 FULL LIST
2010-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009
2010-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2007-09-19190LOCATION OF DEBENTURE REGISTER
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-09-1888(2)RAD 05/09/06--------- £ SI 2@1=2 £ IC 2/4
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNTERNEHMENSVERWALTUNG BEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNTERNEHMENSVERWALTUNG BEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNTERNEHMENSVERWALTUNG BEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 UNTERNEHMENSVERWALTUNG BEST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNTERNEHMENSVERWALTUNG BEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNTERNEHMENSVERWALTUNG BEST LTD
Trademarks
We have not found any records of UNTERNEHMENSVERWALTUNG BEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNTERNEHMENSVERWALTUNG BEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNTERNEHMENSVERWALTUNG BEST LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNTERNEHMENSVERWALTUNG BEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNTERNEHMENSVERWALTUNG BEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNTERNEHMENSVERWALTUNG BEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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