Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > RHEIN-ERFT BAU LIMITED
Company Information for RHEIN-ERFT BAU LIMITED
5A CUTHBERT STREET, LONDON, W2,
|
Company Registration Number
 05396368 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Rhein-erft Bau Ltd
RHEIN-ERFT BAU LIMITED was founded on 2005-03-17 and had its registered office in 5a Cuthbert Street. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RHEIN-ERFT BAU LIMITED | |
| Legal Registered Office | |
| 5A CUTHBERT STREET LONDON | |
Filing Information
| Company Number | 05396368 | |
|---|---|---|
| Date formed | 2005-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2015-12-17 16:35:10 |
| Companies House |
|
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Company Officers of RHEIN-ERFT BAU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE COMPLIANCE SERVICES LIMITED |
||
HANS SCHLANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STRAUSS, BOND, LEVY & PARTNERS LIMITED |
Company Secretary |
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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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 17/03/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 10/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE 606 CENTRE REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/03/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS SCHLANG / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 17/03/05 | |
| ELRES | S366A DISP HOLDING AGM 17/03/05 | |
| 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
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies
Licences & Regulatory approval
We could not find any licences issued to RHEIN-ERFT BAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against RHEIN-ERFT BAU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RHEIN-ERFT BAU LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 8 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 68,971 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 22,077 |
Creditors and other liabilities
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 RHEIN-ERFT BAU LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1 |
| Called Up Share Capital | 2010-12-31 | £ 1 |
| Cash Bank In Hand | 2012-01-01 | £ 6,674 |
| Cash Bank In Hand | 2011-12-31 | £ 5,994 |
| Cash Bank In Hand | 2010-12-31 | £ 4,898 |
| Current Assets | 2012-01-01 | £ 99,974 |
| Current Assets | 2011-12-31 | £ 95,358 |
| Current Assets | 2010-12-31 | £ 35,525 |
| Debtors | 2012-01-01 | £ 93,300 |
| Debtors | 2011-12-31 | £ 89,364 |
| Debtors | 2010-12-31 | £ 30,627 |
| Fixed Assets | 2012-01-01 | £ 182 |
| Fixed Assets | 2011-12-31 | £ 7,125 |
| Fixed Assets | 2010-12-31 | £ 19,441 |
| Shareholder Funds | 2012-01-01 | £ 9,108 |
| Shareholder Funds | 2011-12-31 | £ 68,481 |
| Shareholder Funds | 2010-12-31 | £ 28,205 |
| Tangible Fixed Assets | 2012-01-01 | £ 182 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RHEIN-ERFT BAU LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RHEIN-ERFT BAU LIMITED
Income
Government Income
We have not found government income sources for RHEIN-ERFT BAU 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 (99000 - Activities of extraterritorial organizations and bodies) as RHEIN-ERFT BAU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RHEIN-ERFT BAU 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RHEIN-ERFT BAU LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RHEIN-ERFT BAU LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHEIN-ERFT BAU 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 RHEIN-ERFT BAU LIMITED 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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