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Home > England & Wales Companies > LIMA CONSULTING BERLIN LTD.
Company Information for

LIMA CONSULTING BERLIN LTD.

SUITE 7A, HULL, HU1,
Company Registration Number
06935480
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Lima Consulting Berlin Ltd.
LIMA CONSULTING BERLIN LTD. was founded on 2009-06-16 and had its registered office in Suite 7a. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
LIMA CONSULTING BERLIN LTD.
 
Legal Registered Office
SUITE 7A
HULL
 
Filing Information
Company Number 06935480
Date formed 2009-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-17 13:05:40
Primary Source:Companies House
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Company Officers of LIMA CONSULTING BERLIN LTD.

Current Directors
Officer Role Date Appointed
PRIMARY SECRETARY SERVICES LTD.
Company Secretary 2009-06-16
THOMAS PETER KNEP
Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAY UWE VOELKEL
Director 2010-02-26 2011-12-31
JOHANNES HILMES
Director 2009-06-16 2010-02-26

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PRIMARY SECRETARY SERVICES LTD. LANDSBERGERWETTEN68 LTD. Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-10-06
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PRIMARY SECRETARY SERVICES LTD. DIENSTLEISTUNGEN NIEDERRHEIN LIMITED Company Secretary 2013-03-01 CURRENT 2009-10-28 Dissolved 2015-03-10
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PRIMARY SECRETARY SERVICES LTD. AUTOKLINIK GERHARDT LTD Company Secretary 2012-12-01 CURRENT 2009-11-12 Dissolved 2015-12-01
PRIMARY SECRETARY SERVICES LTD. PARTS AND BIKE LTD Company Secretary 2012-08-15 CURRENT 2004-09-07 Dissolved 2016-03-08
PRIMARY SECRETARY SERVICES LTD. GOLDSTERN GASTRO LTD. Company Secretary 2009-09-01 CURRENT 2009-09-01 Dissolved 2016-08-16
PRIMARY SECRETARY SERVICES LTD. TPI SERVICE LTD. Company Secretary 2009-07-28 CURRENT 2009-07-28 Dissolved 2015-09-08
PRIMARY SECRETARY SERVICES LTD. AVG RECYCLING LTD. Company Secretary 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-01-12
PRIMARY SECRETARY SERVICES LTD. SHB-NORD LTD. Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2016-01-12
PRIMARY SECRETARY SERVICES LTD. KROPP BAEDER & HEIZUNG LTD. Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-03-01
PRIMARY SECRETARY SERVICES LTD. ALL-CLEAN GERMANY LTD. Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2014-02-25
PRIMARY SECRETARY SERVICES LTD. PRE INGENIEURBUERO LTD. Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2013-09-03
PRIMARY SECRETARY SERVICES LTD. MOENCHMEYER VERWALTUNGS LTD. Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-10-14
PRIMARY SECRETARY SERVICES LTD. EURO-SERVICE-LOGISTIK LTD. Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2015-11-10
PRIMARY SECRETARY SERVICES LTD. ACTIVEVERWALTUNGS LTD. Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2017-02-21
PRIMARY SECRETARY SERVICES LTD. SCHERER ENGINEERING LTD. Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-11-19
PRIMARY SECRETARY SERVICES LTD. HYBRIDNETZWERK LTD. Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-11-04
PRIMARY SECRETARY SERVICES LTD. DENTES PRO TE LTD. Company Secretary 2007-02-01 CURRENT 2006-01-10 Active - Proposal to Strike off
PRIMARY SECRETARY SERVICES LTD. SPORTSCAR TRANS LTD. Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2013-09-10
PRIMARY SECRETARY SERVICES LTD. BETRANET LTD. Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
THOMAS PETER KNEP M MOBIL LTD Director 2013-07-15 CURRENT 2010-06-07 Dissolved 2015-01-20
THOMAS PETER KNEP BPT ADMINISTRATION LTD. Director 2013-04-05 CURRENT 2013-01-31 Dissolved 2014-09-16
THOMAS PETER KNEP POWER TO GO EUROPE LTD Director 2013-01-01 CURRENT 2011-05-23 Dissolved 2014-08-12
THOMAS PETER KNEP OMEGA IT CONSULTING LTD. Director 2012-06-30 CURRENT 2012-05-22 Dissolved 2013-12-31
THOMAS PETER KNEP LAANSTEIN GRUPPE LTD. Director 2011-12-15 CURRENT 2011-08-30 Dissolved 2014-05-06

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
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-11-28GAZ1FIRST GAZETTE
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;EUR 120
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;EUR 120
2015-10-26AR0101/10/15 FULL LIST
2015-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;EUR 120
2014-10-13AR0101/10/14 FULL LIST
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-18AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-10-16AR0101/10/13 FULL LIST
2013-06-19AR0116/06/13 FULL LIST
2012-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL NORTH HUMBERSIDE HU3 4HH
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT. 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM
2012-11-14AP01DIRECTOR APPOINTED THOMAS PETER KNEP
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KAY VOELKEL
2012-09-19AR0116/06/12 FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-28AR0116/06/11 FULL LIST
2011-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 28/07/2011
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA UNITED KINGDOM
2010-09-22AR0116/06/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 12/01/2010
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2010-03-02AP01DIRECTOR APPOINTED KAY UWE VOELKEL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES
2009-06-16NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIMA CONSULTING BERLIN 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 LIMA CONSULTING BERLIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMA CONSULTING BERLIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LIMA CONSULTING BERLIN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIMA CONSULTING BERLIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LIMA CONSULTING BERLIN LTD.
Trademarks
We have not found any records of LIMA CONSULTING BERLIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMA CONSULTING BERLIN 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as LIMA CONSULTING BERLIN LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LIMA CONSULTING BERLIN 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 LIMA CONSULTING BERLIN 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 LIMA CONSULTING BERLIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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