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Company Information for

FIRMENWELTEN INVESTMENTS LIMITED

FIRMENWELTEN ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,

Company Registration Number

06551203

Private Limited Company

Liquidation

Company Overview

About Firmenwelten Investments Ltd

FIRMENWELTEN INVESTMENTS LIMITED was founded on 2008-04-01 and has its registered office in Kenilworth. The organisation's status is listed as "Liquidation". Firmenwelten Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
FIRMENWELTEN INVESTMENTS LIMITED

FIRMENWELTEN ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL Other companies in CV8

Filing Information

Company Number		06551203
Company ID Number		06551203
Date formed		2008-04-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		30/03/2011
Return next due		27/04/2012
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 14:54:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMENWELTEN INVESTMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Company Officers of FIRMENWELTEN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
FIRMENWELTEN TREUHAND LIMITED	Company Secretary	2008-04-01
FIRMENWELTEN GROUP PLC	Director	2009-04-01
ALEXANDER VON HOLST	Director	2011-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BANKHAUS VON HOLST & CIE. LIMITED	Director	2008-04-01	2009-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER VON HOLST	INTEGRA COLLECTION PLC	Director	2011-11-21	CURRENT	2011-11-21	Active - Proposal to Strike off
ALEXANDER VON HOLST	FIRMENWELTEN RICH LIMITED	Director	2011-04-05	CURRENT	2008-06-04	Dissolved 2018-04-24
ALEXANDER VON HOLST	FIRMENWELTEN PREMIUM LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Dissolved 2017-09-19
ALEXANDER VON HOLST	MASTERMIND GAMESOLUTION LIMITED	Director	2007-08-13	CURRENT	2007-08-13	Active - Proposal to Strike off
ALEXANDER VON HOLST	MASTERMIND GAME INVEST LIMITED	Director	2007-08-10	CURRENT	2007-08-10	Dissolved 2017-07-25

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.

Date	Document Type	Document Description
2014-07-23	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/11/2018: DEFER TO 06/11/2018
2014-07-23	L64.07	NOTICE OF COMPLETION OF WINDING UP
2012-04-20	COCOMP	ORDER OF COURT TO WIND UP
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18	LATEST SOC	18/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-18	AR01	30/03/11 FULL LIST
2011-04-18	AP01	DIRECTOR APPOINTED MR ALEXANDER VON HOLST
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30	AR01	30/03/10 FULL LIST
2010-03-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 30/03/2010
2010-03-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRMENWELTEN GROUP PLC / 30/03/2010
2009-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-16	288a	DIRECTOR APPOINTED FIRMENWELTEN GROUP PLC
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR BANKHAUS VON HOLST & CIE. LIMITED
2008-04-30	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to FIRMENWELTEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-10-14
Petitions to Wind Up (Companies)	2011-07-29

Fines / Sanctions

No fines or sanctions have been issued against FIRMENWELTEN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRMENWELTEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of FIRMENWELTEN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRMENWELTEN INVESTMENTS LIMITED

Trademarks

We have not found any records of FIRMENWELTEN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRMENWELTEN INVESTMENTS LIMITED. 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 (7487 - Other business activities) as FIRMENWELTEN INVESTMENTS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where FIRMENWELTEN INVESTMENTS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	FIRMENWELTEN INVESTMENTS LIMITED	Event Date	2011-10-04
In the High Court Of Justice case number 003960 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	FIRMENWELTEN INVESTMENTS LIMITED	Event Date	2011-05-16
In the High Court of Justice (Chancery Division) Companies Court case number 3960 A Petition to wind up the above named Company whose registered office is Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire CV8 1LL presented on 16 May 2011 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on Tuesday 4 October 2011 at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 3 October 2011 . The Petitioners Solicitor is the Treasury Solicitor of One Kemble Street, London WC2B 4TS . (Ref R101455G/JAR.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRMENWELTEN INVESTMENTS LIMITED 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 FIRMENWELTEN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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