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Home > England & Wales Companies > GKD BAU VERWALTUNGS LTD
Company Information for

GKD BAU VERWALTUNGS LTD

2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP,
Company Registration Number
09672895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gkd Bau Verwaltungs Ltd
GKD BAU VERWALTUNGS LTD was founded on 2015-07-06 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Gkd Bau Verwaltungs 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
GKD BAU VERWALTUNGS LTD
 
Legal Registered Office
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
 
Previous Names
RUHEZONE LTD10/05/2018
Filing Information
Company Number 09672895
Company ID Number 09672895
Date formed 2015-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:13:21
Primary Source:Companies House
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Company Officers of GKD BAU VERWALTUNGS LTD

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD.
Company Secretary 2015-07-06
ARKADIUSZ CHAMCZYK
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GRAHAM
Director 2017-12-31 2018-05-01
DANIELA TRUISI
Director 2015-07-06 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD. RAILTECH SPREEWALD LTD Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
COMPANIES24 LTD. CAR-CARE-COMPANY Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
COMPANIES24 LTD. SB TRADE COMPANY LTD Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
COMPANIES24 LTD. MYPLASTICS AG Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
COMPANIES24 LTD. BODENSEE CONSULT AG Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
COMPANIES24 LTD. LANDGEMEINDE DREVENACK Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
COMPANIES24 LTD. AC VERWALTUNG LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
COMPANIES24 LTD. STACHUS 2 LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
COMPANIES24 LTD. IMMOCAP LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
COMPANIES24 LTD. QUATTRINO LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Active
COMPANIES24 LTD. NYMPHENBURG LTD Company Secretary 2016-02-23 CURRENT 2016-02-23 Active
COMPANIES24 LTD. STACHUS HOLDING LTD Company Secretary 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
COMPANIES24 LTD. NATURAL KOMM LTD Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
COMPANIES24 LTD. B-ELD MOBILE VENTURES LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COMPANIES24 LTD. JUERGEN KNAUP STIFTUNG Company Secretary 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-06-20
COMPANIES24 LTD. NOALIA Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
COMPANIES24 LTD. SORAVIA HOLDING LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
COMPANIES24 LTD. LEHNSMANN GRUPPE LTD Company Secretary 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
COMPANIES24 LTD. NATURAL INVEST LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
COMPANIES24 LTD. NRC HOLDING LTD. Company Secretary 2015-07-22 CURRENT 2007-07-23 Active - Proposal to Strike off
COMPANIES24 LTD. KV-TREUHAND LTD Company Secretary 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
COMPANIES24 LTD. SYSSOLCON MGMT LTD. Company Secretary 2015-04-27 CURRENT 2012-10-11 Dissolved 2017-03-28
COMPANIES24 LTD. SYSSOLCON SERVICES LTD. Company Secretary 2015-04-27 CURRENT 2012-10-11 Dissolved 2017-03-28
COMPANIES24 LTD. MEDIA NET24 LTD Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-10-31
COMPANIES24 LTD. HOLIDAY SERVICES LTD Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-07-25
COMPANIES24 LTD. ACI ALPHA CORPORATION INTERNATIONAL LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
COMPANIES24 LTD. MARTIN WOLTER MARKETING LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-08-02
COMPANIES24 LTD. VANTURIO LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-05-29
COMPANIES24 LTD. MINDCOACHING LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-10
COMPANIES24 LTD. FUTUREWAVES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-10
COMPANIES24 LTD. EUROPEAN DESIGN SOLUTIONS LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
COMPANIES24 LTD. AG PROJEKT LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
COMPANIES24 LTD. AXXIAL LTD Company Secretary 2014-08-21 CURRENT 2014-08-21 Active
COMPANIES24 LTD. HS-DYNAMIC INT. LTD Company Secretary 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-06-07
COMPANIES24 LTD. MS CONSULTING CENTER LTD Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
COMPANIES24 LTD. BAVARIA INVEST LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
COMPANIES24 LTD. ENSS LTD. Company Secretary 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
COMPANIES24 LTD. EVO ASSET MANAGEMENT LTD Company Secretary 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
COMPANIES24 LTD. VTC TRAINING & CONSULTING LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
COMPANIES24 LTD. KANSAS INVESTMENT GROUP LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
COMPANIES24 LTD. ZESSIONATOR 1724 LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
COMPANIES24 LTD. R.U.E. FREYDANK LTD Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
COMPANIES24 LTD. ZESSIONATOR 424 LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
COMPANIES24 LTD. HDFILM (GMBH) LTD Company Secretary 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
COMPANIES24 LTD. HQ FINGARANT UK LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
COMPANIES24 LTD. IUW CONSULT MANAGEMENT LTD Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2016-11-22
COMPANIES24 LTD. REC INVEST CONSULT LTD Company Secretary 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
COMPANIES24 LTD. ASTRA FINANCE LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-07-28
COMPANIES24 LTD. TREUHAND UNION AUSTRIA LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-08-18
COMPANIES24 LTD. PIONEER FINANCIAL SOLUTIONS LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-12-22
COMPANIES24 LTD. SWISS TREUHAND UNION LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-12-01
COMPANIES24 LTD. BROTERBE GAUES HOLDING LTD. Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2017-04-18
COMPANIES24 LTD. MOTORS4YOU - EUROPE LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
COMPANIES24 LTD. EMPIRE FINVEST LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
COMPANIES24 LTD. LEINETAL CONSULTING LTD Company Secretary 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-08-08
COMPANIES24 LTD. MOBILAB SOLUTIONS LTD Company Secretary 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
COMPANIES24 LTD. WE ! SMILE LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-12-01
COMPANIES24 LTD. SMP MEDIA PROVIDER LTD Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-03-01
COMPANIES24 LTD. 3C CAPITAL CONCEPT CONSULT LTD. Company Secretary 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-08-23
COMPANIES24 LTD. LA DOUCE ENTERTAINMENT LTD. Company Secretary 2011-10-04 CURRENT 2011-10-04 Dissolved 2017-03-14
COMPANIES24 LTD. NETFLOWER MANAGEMENT LTD. Company Secretary 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
COMPANIES24 LTD. HANDELSAGENTUR SCHAUB LTD. Company Secretary 2010-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
COMPANIES24 LTD. MHG MEDIA SOLUTIONS LTD. Company Secretary 2010-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
COMPANIES24 LTD. INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. Company Secretary 2010-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
COMPANIES24 LTD. SYSTEM CONCEPT LTD. Company Secretary 2010-07-08 CURRENT 2005-07-08 Dissolved 2016-03-22
COMPANIES24 LTD. GOEPEL ELECTRONICS LTD. Company Secretary 2010-05-29 CURRENT 2006-05-30 Active
COMPANIES24 LTD. EMMACONSULTING LTD. Company Secretary 2010-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
COMPANIES24 LTD. TRENDELEPHANT LTD Company Secretary 2010-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
COMPANIES24 LTD. PARTS ENTERPRISE LTD. Company Secretary 2010-02-19 CURRENT 2008-02-19 Dissolved 2018-04-17
COMPANIES24 LTD. IT-NETWORK SYSTEAM LTD. Company Secretary 2010-02-08 CURRENT 2007-02-09 Active - Proposal to Strike off
COMPANIES24 LTD. OWIE BAU LTD. Company Secretary 2010-02-02 CURRENT 2005-02-02 Active - Proposal to Strike off
COMPANIES24 LTD. OFFICE FOR MEDIA LTD. Company Secretary 2010-01-26 CURRENT 2006-01-26 Active - Proposal to Strike off
COMPANIES24 LTD. PLATINEUM LTD. Company Secretary 2010-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
COMPANIES24 LTD. ZAHLENFABRIK LTD. Company Secretary 2010-01-07 CURRENT 2008-01-07 Active - Proposal to Strike off
COMPANIES24 LTD. INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD Company Secretary 2010-01-04 CURRENT 2006-01-05 Active - Proposal to Strike off
COMPANIES24 LTD. AIRLESS FINANCE & LOGISTIC AGENCY LTD Company Secretary 2009-12-29 CURRENT 2004-12-29 Dissolved 2015-08-18
COMPANIES24 LTD. SYNTAX FILM LTD. Company Secretary 2009-12-13 CURRENT 2006-12-13 Dissolved 2015-12-01
COMPANIES24 LTD. RODEO DRIVE LTD. Company Secretary 2009-12-11 CURRENT 2006-12-11 Dissolved 2018-05-22
COMPANIES24 LTD. MASTER BASE LTD. Company Secretary 2009-12-08 CURRENT 2005-12-08 Dissolved 2017-02-21
COMPANIES24 LTD. MARIO MOBIL ITAL. SPEZIALITAETEN LTD. Company Secretary 2009-12-01 CURRENT 2006-12-01 Dissolved 2018-05-29
COMPANIES24 LTD. TRUST US SECURITY SERVICES LTD. Company Secretary 2009-11-08 CURRENT 2005-11-08 Active - Proposal to Strike off
COMPANIES24 LTD. CM CONSULTING + SERVICES LTD. Company Secretary 2009-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
COMPANIES24 LTD. ZESSIONATOR LTD. Company Secretary 2009-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
COMPANIES24 LTD. SERVICES I F T LTD. Company Secretary 2009-04-07 CURRENT 2006-08-04 Active
COMPANIES24 LTD. SENIOR INVESTMENT LTD. Company Secretary 2009-04-01 CURRENT 2008-04-09 Dissolved 2016-06-21
COMPANIES24 LTD. MCC ENTERTAINMENT LTD. Company Secretary 2009-03-28 CURRENT 2007-03-29 Active - Proposal to Strike off
COMPANIES24 LTD. MEGAFLEX AGENCY LTD Company Secretary 2009-02-07 CURRENT 2008-02-08 Dissolved 2015-11-10
ARKADIUSZ CHAMCZYK AC VERWALTUNG LTD Director 2018-01-31 CURRENT 2016-02-25 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
2019-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR ARKADIUSZ CHAMCZYK
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2018-05-10RES15CHANGE OF COMPANY NAME 10/05/18
2018-05-10CERTNMCOMPANY NAME CHANGED RUHEZONE LTD CERTIFICATE ISSUED ON 10/05/18
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12AP01DIRECTOR APPOINTED MR GEORGE GRAHAM
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA TRUISI
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25CH04SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD. on 2016-08-01
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;EUR 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-07-06AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;EUR 1
2015-07-06NEWINCNew incorporation
2015-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GKD BAU VERWALTUNGS 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 GKD BAU VERWALTUNGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GKD BAU VERWALTUNGS 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 GKD BAU VERWALTUNGS LTD

Intangible Assets
Patents
We have not found any records of GKD BAU VERWALTUNGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GKD BAU VERWALTUNGS LTD
Trademarks
We have not found any records of GKD BAU VERWALTUNGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKD BAU VERWALTUNGS 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 n.e.c.) as GKD BAU VERWALTUNGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GKD BAU VERWALTUNGS 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 GKD BAU VERWALTUNGS 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 GKD BAU VERWALTUNGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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