Dissolved
Dissolved 2017-04-18
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Home > England & Wales Companies > BROTERBE GAUES HOLDING LTD.
Company Information for BROTERBE GAUES HOLDING LTD.
NORTHWOOD, ENGLAND, HA6,
|
Company Registration Number
 08532493 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Broterbe Gaues Holding Ltd.
BROTERBE GAUES HOLDING LTD. was founded on 2013-05-16 and had its registered office in Northwood. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROTERBE GAUES HOLDING LTD. | ||
| Legal Registered Office | ||
| NORTHWOOD ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08532493 | |
|---|---|---|
| Date formed | 2013-05-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 02:25:06 |
| Companies House |
|
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Company Officers of BROTERBE GAUES HOLDING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANIES24 LTD. |
||
OLEG BOGATCHEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALENTIN ZURR |
Director | ||
HORST FREISE |
Director |
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| B-ELD MOBILE VENTURES LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| JUERGEN KNAUP STIFTUNG | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-20 | |
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| HOLIDAY SERVICES LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
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| VANTURIO LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
| MINDCOACHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
| FUTUREWAVES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
| EUROPEAN DESIGN SOLUTIONS LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| AG PROJEKT LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| AXXIAL LTD | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| HS-DYNAMIC INT. LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-06-07 | |
| MS CONSULTING CENTER LTD | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| BAVARIA INVEST LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| ENSS LTD. | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
| EVO ASSET MANAGEMENT LTD | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
| VTC TRAINING & CONSULTING LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| KANSAS INVESTMENT GROUP LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
| ZESSIONATOR 1724 LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| R.U.E. FREYDANK LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
| ZESSIONATOR 424 LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
| HDFILM (GMBH) LTD | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
| HQ FINGARANT UK LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| IUW CONSULT MANAGEMENT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2016-11-22 | |
| REC INVEST CONSULT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| ASTRA FINANCE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-07-28 | |
| TREUHAND UNION AUSTRIA LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-08-18 | |
| PIONEER FINANCIAL SOLUTIONS LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-22 | |
| SWISS TREUHAND UNION LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-01 | |
| MOTORS4YOU - EUROPE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
| EMPIRE FINVEST LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| LEINETAL CONSULTING LTD | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-08-08 | |
| MOBILAB SOLUTIONS LTD | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
| WE ! SMILE LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-12-01 | |
| SMP MEDIA PROVIDER LTD | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-03-01 | |
| 3C CAPITAL CONCEPT CONSULT LTD. | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-08-23 | |
| LA DOUCE ENTERTAINMENT LTD. | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2017-03-14 | |
| NETFLOWER MANAGEMENT LTD. | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
| HANDELSAGENTUR SCHAUB LTD. | Company Secretary | 2010-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| MHG MEDIA SOLUTIONS LTD. | Company Secretary | 2010-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. | Company Secretary | 2010-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| SYSTEM CONCEPT LTD. | Company Secretary | 2010-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-03-22 | |
| GOEPEL ELECTRONICS LTD. | Company Secretary | 2010-05-29 | CURRENT | 2006-05-30 | Active | |
| EMMACONSULTING LTD. | Company Secretary | 2010-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
| TRENDELEPHANT LTD | Company Secretary | 2010-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| PARTS ENTERPRISE LTD. | Company Secretary | 2010-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-04-17 | |
| IT-NETWORK SYSTEAM LTD. | Company Secretary | 2010-02-08 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
| OWIE BAU LTD. | Company Secretary | 2010-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
| OFFICE FOR MEDIA LTD. | Company Secretary | 2010-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
| PLATINEUM LTD. | Company Secretary | 2010-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| ZAHLENFABRIK LTD. | Company Secretary | 2010-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
| INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD | Company Secretary | 2010-01-04 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| AIRLESS FINANCE & LOGISTIC AGENCY LTD | Company Secretary | 2009-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-08-18 | |
| SYNTAX FILM LTD. | Company Secretary | 2009-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-12-01 | |
| RODEO DRIVE LTD. | Company Secretary | 2009-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-22 | |
| MASTER BASE LTD. | Company Secretary | 2009-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-02-21 | |
| MARIO MOBIL ITAL. SPEZIALITAETEN LTD. | Company Secretary | 2009-12-01 | CURRENT | 2006-12-01 | Dissolved 2018-05-29 | |
| TRUST US SECURITY SERVICES LTD. | Company Secretary | 2009-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| CM CONSULTING + SERVICES LTD. | Company Secretary | 2009-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| ZESSIONATOR LTD. | Company Secretary | 2009-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
| SERVICES I F T LTD. | Company Secretary | 2009-04-07 | CURRENT | 2006-08-04 | Active | |
| SENIOR INVESTMENT LTD. | Company Secretary | 2009-04-01 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
| MCC ENTERTAINMENT LTD. | Company Secretary | 2009-03-28 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
| MEGAFLEX AGENCY LTD | Company Secretary | 2009-02-07 | CURRENT | 2008-02-08 | Dissolved 2015-11-10 | |
| STACHUS 2 LTD | Director | 2018-06-01 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| STACHUS 1 LTD | Director | 2018-03-01 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| AIRMOTION NEWS LTD | Director | 2017-07-01 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| BELTANE-HANNOVER LTD | Director | 2017-06-01 | CURRENT | 2015-03-05 | Dissolved 2017-12-12 | |
| CREDITOLO AG | Director | 2017-03-01 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
| ZESSIONATOR 2024 | Director | 2016-11-01 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
| DR. PAUL SMITH | Director | 2016-05-30 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 | |
| FORTIS INTERNATIONAL AG | Director | 2015-10-14 | CURRENT | 2015-10-12 | Dissolved 2017-02-21 | |
| SENIOR INVESTMENT LTD. | Director | 2015-09-15 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
| PIONEER FINANCIAL SOLUTIONS LTD | Director | 2015-07-31 | CURRENT | 2013-05-16 | Dissolved 2015-12-22 | |
| GENERAL CAPITAL FINANCIAL SERVICES LTD | Director | 2015-05-08 | CURRENT | 2014-05-23 | Dissolved 2015-08-04 | |
| ZUERICH TREUHAND SERVICES LTD | Director | 2015-05-07 | CURRENT | 2007-12-10 | Dissolved 2015-09-15 | |
| FORTIS INTERNATIONAL BUSINESS PARTNERS LTD | Director | 2015-05-07 | CURRENT | 2014-05-13 | Dissolved 2015-09-15 | |
| TREUHAND UNION AUSTRIA LTD | Director | 2015-03-15 | CURRENT | 2013-05-16 | Dissolved 2015-08-18 | |
| MEGAFLEX AGENCY LTD | Director | 2015-03-01 | CURRENT | 2008-02-08 | Dissolved 2015-11-10 | |
| ONLINEKONTOR24 LTD. | Director | 2015-01-01 | CURRENT | 2010-03-16 | Dissolved 2015-12-01 | |
| GOLDSTEIN FINANZ GRUPPE LTD | Director | 2014-12-31 | CURRENT | 2013-04-30 | Dissolved 2015-08-04 | |
| LOW AUCTION LTD | Director | 2014-12-31 | CURRENT | 2010-12-08 | Dissolved 2015-08-04 | |
| SWISS TREUHAND UNION LTD | Director | 2014-12-31 | CURRENT | 2013-05-16 | Dissolved 2015-12-01 | |
| ASTRA FINANCE LTD | Director | 2014-08-31 | CURRENT | 2013-05-16 | Dissolved 2015-07-28 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 16/05/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
| AP01 | DIRECTOR APPOINTED MR OLEG BOGATCHEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN ZURR | |
| RES15 | CHANGE OF NAME 18/12/2015 | |
| CERTNM | COMPANY NAME CHANGED UNION FINANCIAL GROUP LTD CERTIFICATE ISSUED ON 18/12/15 | |
| AP01 | DIRECTOR APPOINTED MR. VALENTIN ZURR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST FREISE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 16/05/15 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 16/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROTERBE GAUES HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROTERBE GAUES HOLDING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROTERBE GAUES HOLDING 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 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
|
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 BROTERBE GAUES HOLDING LTD.
Intangible Assets
Patents
We have not found any records of BROTERBE GAUES HOLDING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BROTERBE GAUES HOLDING LTD.
Income
Government Income
We have not found government income sources for BROTERBE GAUES HOLDING 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 (63990 - Other information service activities not elsewhere classified) as BROTERBE GAUES HOLDING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BROTERBE GAUES HOLDING 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 BROTERBE GAUES HOLDING 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 BROTERBE GAUES HOLDING 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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