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Home > England & Wales Companies > AGB73 GRUNDBESITZ LTD
Company Information for

AGB73 GRUNDBESITZ LTD

ADVANTAGE BUSINESS CENTRE, 134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE,
Company Registration Number
08263498
Private Limited Company
Active

Company Overview

About Agb73 Grundbesitz Ltd
AGB73 GRUNDBESITZ LTD was founded on 2012-10-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Agb73 Grundbesitz Ltd is a Private Limited Company registered in ENGLAND 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
AGB73 GRUNDBESITZ LTD
 
Legal Registered Office
ADVANTAGE BUSINESS CENTRE
134 GREAT ANCOATS STREET
MANCHESTER
M4 6DE
Other companies in LU4
 
Filing Information
Company Number 08263498
Company ID Number 08263498
Date formed 2012-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGB73 GRUNDBESITZ LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASE CONSULTING (UK) LIMITED   DAVENPORT ENTERPRISES LIMITED   KLAIR MANAGEMENT CONSULTANTS LIMITED   SIGNUM ACCOUNTING LIMITED
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Company Officers of AGB73 GRUNDBESITZ LTD

Current Directors
Officer Role Date Appointed
HAN TALHA IRSHAD
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN CISCH
 Director 2012-10-22 2016-10-26
JOSEF KARL CISCH
 Company Secretary 2013-02-06 2016-10-25
RODWAY ENGINEERING LTD
 Company Secretary 2012-10-22 2013-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAN TALHA IRSHAD HAUS-42 LTD Director 2016-11-28 CURRENT 2015-09-09 Dissolved 2017-04-11
HAN TALHA IRSHAD HAUS-126 LTD Director 2016-11-28 CURRENT 2014-10-29 Dissolved 2018-04-10
HAN TALHA IRSHAD AGB101 PHG LTD Director 2016-11-24 CURRENT 2015-09-01 Dissolved 2017-04-11
HAN TALHA IRSHAD HAUS-96 LTD. Director 2016-10-26 CURRENT 2014-10-29 Dissolved 2017-04-11
HAN TALHA IRSHAD HAUS-88 LTD Director 2016-10-26 CURRENT 2015-01-12 Dissolved 2017-04-04
HAN TALHA IRSHAD HAUS-148 LTD Director 2016-10-26 CURRENT 2015-08-21 Active - Proposal to Strike off
HAN TALHA IRSHAD HAUS-173 LTD Director 2016-10-26 CURRENT 2015-09-09 Dissolved 2018-02-13
HAN TALHA IRSHAD II RSW 2 BAD HONNEF LTD Director 2016-10-26 CURRENT 2014-03-04 Active - Proposal to Strike off
HAN TALHA IRSHAD DWM1 LTD Director 2016-10-26 CURRENT 2013-01-15 Active - Proposal to Strike off
HAN TALHA IRSHAD DWM3 LTD Director 2016-10-26 CURRENT 2013-01-15 Active
HAN TALHA IRSHAD HAUS-181 LTD Director 2016-10-26 CURRENT 2015-01-09 Active - Proposal to Strike off
HAN TALHA IRSHAD BETA GRUNDBESITZ LTD Director 2016-10-25 CURRENT 2012-10-22 Dissolved 2017-12-19
HAN TALHA IRSHAD DWM2 LTD Director 2016-10-25 CURRENT 2013-01-15 Active - Proposal to Strike off
HAN TALHA IRSHAD DELTA GRUND & BODEN LTD Director 2016-10-25 CURRENT 2014-01-08 Active - Proposal to Strike off
HAN TALHA IRSHAD AGB100 KST LTD Director 2016-09-18 CURRENT 2015-09-01 Dissolved 2017-02-07
HAN TALHA IRSHAD ANTOS ENTERPRISE LTD Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
HAN TALHA IRSHAD ALPHA GRUND & BODEN LTD Director 2014-02-01 CURRENT 2014-01-03 Active
HAN TALHA IRSHAD BETA GRUND & BODEN LTD Director 2014-01-31 CURRENT 2014-01-08 Dissolved 2018-03-20
HAN TALHA IRSHAD ALPHA GRUNDBESITZ LTD Director 2012-11-01 CURRENT 2012-10-22 Active

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
2018-02-28DISS40DISS40 (DISS40(SOAD))
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2018-01-30GAZ1FIRST GAZETTE
2017-11-04DISS40DISS40 (DISS40(SOAD))
2017-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-10-03GAZ1FIRST GAZETTE
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR HAN TALHA IRSHAD
2017-01-10GAZ1FIRST GAZETTE
2017-01-08TM02APPOINTMENT TERMINATED, SECRETARY JOSEF CISCH
2016-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CISCH
2016-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0122/10/15 FULL LIST
2016-01-19GAZ1FIRST GAZETTE
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O KACIL NDIPNKONGHO 15 GUERNSEY CLOSE LUTON LU4 OPR
2015-03-10DISS40DISS40 (DISS40(SOAD))
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0122/10/14 FULL LIST
2015-02-24GAZ1FIRST GAZETTE
2014-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-08DISS40DISS40 (DISS40(SOAD))
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0122/10/13 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CO EVELYN TAKOUGOUM 25 SANDRINGHAM STREET GORTON MANCHESTER ENGLAND M187BY ENGLAND
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 25 - CO. EVELYN TAKOUGOUM SANDRINGHAM STREET GORTON MANCHESTER ENGLAND M187BY ENGLAND
2013-02-06AP03SECRETARY APPOINTED MR JOSEF KARL CISCH
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY RODWAY ENGINEERING LTD
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O EVELYN TAKOUGOUM 86 DARRAS ROAD MANCHESTER ENGLAND M187PS ENGLAND
2012-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AGB73 GRUNDBESITZ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against AGB73 GRUNDBESITZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGB73 GRUNDBESITZ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AGB73 GRUNDBESITZ LTD

Intangible Assets
Patents
We have not found any records of AGB73 GRUNDBESITZ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGB73 GRUNDBESITZ LTD
Trademarks
We have not found any records of AGB73 GRUNDBESITZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGB73 GRUNDBESITZ 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 (41100 - Development of building projects) as AGB73 GRUNDBESITZ LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGB73 GRUNDBESITZ 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGB73 GRUNDBESITZ LTDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGB73 GRUNDBESITZ 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 AGB73 GRUNDBESITZ 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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    Other companies at postcode M4 6DE