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Company Information for

ALB BERLIN LTD

CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR,
Company Registration Number
07512288
Private Limited Company
Active

Company Overview

About Alb Berlin Ltd
ALB BERLIN LTD was founded on 2011-02-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alb Berlin Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ALB BERLIN LTD
 
Legal Registered Office
CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
B3 3QR
Other companies in HU1
 
Filing Information
Company Number 07512288
Company ID Number 07512288
Date formed 2011-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-06 23:31:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALB BERLIN LTD

Company Officers of ALB BERLIN LTD

Current Directors
Officer Role Date Appointed
PETER LUCIANO NEUMICKE
Director 2015-06-03
GA SECRETARIAL SERVICE LIMITED
Company Secretary 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMARY SECRETARY SERVICES LTD
Company Secretary 2011-02-01 2016-02-01
THOMAS PETER KNEP
Director 2012-02-28 2015-06-02
JOHANNES THOMAS ROLF HILMES
Director 2011-02-01 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LUCIANO NEUMICKE PRO GRAF LTD Director 2016-08-11 CURRENT 2016-08-11 Active
PETER LUCIANO NEUMICKE SIMPLENT LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
PETER LUCIANO NEUMICKE KRETZSCHMAR CONSULTING LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
PETER LUCIANO NEUMICKE FAR EAST IMPORT ALLIANCE LTD. Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
PETER LUCIANO NEUMICKE PRINZENWETTEN86 LTD. Director 2015-09-15 CURRENT 2014-10-10 Dissolved 2016-03-22
PETER LUCIANO NEUMICKE DIOGELO LTD Director 2015-06-30 CURRENT 2010-11-11 Dissolved 2016-04-12
PETER LUCIANO NEUMICKE PRO ESTATE AGENCY LTD. Director 2015-06-30 CURRENT 2009-03-20 Active
PETER LUCIANO NEUMICKE VMA EDIT LTD Director 2015-06-30 CURRENT 2010-11-24 Active
PETER LUCIANO NEUMICKE BCB WIRTSCHAFTSBERATUNG LTD. Director 2015-06-30 CURRENT 2011-12-22 Active
PETER LUCIANO NEUMICKE COLLECTEUR CL LTD. Director 2015-06-09 CURRENT 2015-06-09 Active
PETER LUCIANO NEUMICKE PMH ELEKTRONIK VERWALTUNG LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
PETER LUCIANO NEUMICKE BF NUTRITION SERVICE LTD. Director 2015-04-01 CURRENT 2014-08-13 Dissolved 2015-10-27
PETER LUCIANO NEUMICKE PERIKURT LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29
PETER LUCIANO NEUMICKE GLOBAL FREIGHT UNION LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
PETER LUCIANO NEUMICKE THBAUELEMENTE VERWALTUNG LIMITED Director 2014-08-26 CURRENT 2013-08-30 Active - Proposal to Strike off
PETER LUCIANO NEUMICKE MODERNE HAUSTECHNIK LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
PETER LUCIANO NEUMICKE CONFIANZA UNTERNEHMENSBERATUNGS- UND VERMITTLUNGSGESELLSCHAFT LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
PETER LUCIANO NEUMICKE QUERITAS - VERMOEGENSVERWALTUNGS & BETEILIGUNGS HOLDING LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
PETER LUCIANO NEUMICKE BUCKSHEESOFT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-02-28
PETER LUCIANO NEUMICKE DHMG ERFURT LTD. Director 2013-12-31 CURRENT 2013-07-09 Active - Proposal to Strike off
PETER LUCIANO NEUMICKE DEUTSCHE-SCHLUESSELDIENST-GESELLSCHAFT LTD Director 2013-10-31 CURRENT 2010-01-12 Active
PETER LUCIANO NEUMICKE LANDBAECKEREI REUPKE TRIGLITZ LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2015-04-14
PETER LUCIANO NEUMICKE FORGST LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
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GA SECRETARIAL SERVICE LIMITED FORESIGHT QUALITY LIMITED Company Secretary 2017-10-25 CURRENT 2007-07-26 Active
GA SECRETARIAL SERVICE LIMITED ITC INVESTMENT AND TRADING COMPANY LIMITED Company Secretary 2017-10-25 CURRENT 2008-02-21 Active
GA SECRETARIAL SERVICE LIMITED LEIKA PROPERTY ADMINISTRATION LIMITED Company Secretary 2017-10-25 CURRENT 2014-03-05 Active
GA SECRETARIAL SERVICE LIMITED BERNET ADMINISTRATION LIMITED Company Secretary 2017-10-25 CURRENT 2016-07-25 Active
GA SECRETARIAL SERVICE LIMITED GENERAL LOGISTIC SERVICES LIMITED Company Secretary 2017-10-11 CURRENT 2007-01-12 Active
GA SECRETARIAL SERVICE LIMITED CREATING LIFE LTD Company Secretary 2017-09-26 CURRENT 2015-05-22 Active
GA SECRETARIAL SERVICE LIMITED REDOX MANAGEMENT & CONSULTING LTD Company Secretary 2017-09-26 CURRENT 2015-05-22 Active
GA SECRETARIAL SERVICE LIMITED K&S WERBEAGENTUR LIMITED Company Secretary 2017-09-25 CURRENT 2007-11-19 Active
GA SECRETARIAL SERVICE LIMITED GASTRONOMIE OELSNITZ LIMITED Company Secretary 2017-09-15 CURRENT 2016-03-07 Active
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GA SECRETARIAL SERVICE LIMITED EXPERTA-INTERNATIONAL LIMITED Company Secretary 2017-09-11 CURRENT 2012-09-04 Active
GA SECRETARIAL SERVICE LIMITED SWISS TRADING SOLUTION LTD Company Secretary 2017-09-08 CURRENT 2015-09-22 Active
GA SECRETARIAL SERVICE LIMITED SG CONSULTING & MANAGEMENT SERVICES LIMITED Company Secretary 2017-09-07 CURRENT 2013-11-18 Active
GA SECRETARIAL SERVICE LIMITED IKU ADMINISTRATION LIMITED Company Secretary 2017-09-05 CURRENT 2015-02-19 Active
GA SECRETARIAL SERVICE LIMITED TRASECO LIMITED Company Secretary 2017-09-04 CURRENT 2005-11-30 Active
GA SECRETARIAL SERVICE LIMITED E & A OFFICE LIMITED Company Secretary 2017-09-04 CURRENT 2010-09-01 Active
GA SECRETARIAL SERVICE LIMITED SESARA-ARTWEAR LIMITED Company Secretary 2017-08-31 CURRENT 2007-10-19 Active
GA SECRETARIAL SERVICE LIMITED INTAC LIMITED Company Secretary 2017-08-25 CURRENT 2011-07-21 Active
GA SECRETARIAL SERVICE LIMITED UNIT - GRUPPE VERWALTUNG LIMITED Company Secretary 2017-08-24 CURRENT 2012-07-13 Active
GA SECRETARIAL SERVICE LIMITED VOICE EDITION LIMITED Company Secretary 2017-08-23 CURRENT 2008-08-18 Active
GA SECRETARIAL SERVICE LIMITED K.E.C. INTERNATIONAL LIMITED Company Secretary 2017-08-10 CURRENT 2005-03-01 Active
GA SECRETARIAL SERVICE LIMITED DELTA CONTROLS GERMANY LIMITED Company Secretary 2017-08-10 CURRENT 2005-06-01 Active
GA SECRETARIAL SERVICE LIMITED KENNEN LIMITED Company Secretary 2017-08-10 CURRENT 2011-06-17 Active
GA SECRETARIAL SERVICE LIMITED WEGE LIMITED Company Secretary 2017-08-10 CURRENT 2011-08-18 Active
GA SECRETARIAL SERVICE LIMITED MCSCOTT REAL ESTATE LIMITED Company Secretary 2017-08-07 CURRENT 2008-08-18 Active
GA SECRETARIAL SERVICE LIMITED ECOWELLNESS HEALTH MANAGEMENT LIMITED Company Secretary 2017-08-07 CURRENT 2009-06-08 Active
GA SECRETARIAL SERVICE LIMITED RECKHORN LIMITED Company Secretary 2017-08-04 CURRENT 2004-04-26 Active
GA SECRETARIAL SERVICE LIMITED RECKHOLD LIMITED Company Secretary 2017-08-04 CURRENT 2005-12-16 Active
GA SECRETARIAL SERVICE LIMITED RECK AUDIO LIMITED Company Secretary 2017-08-04 CURRENT 2007-12-17 Active
GA SECRETARIAL SERVICE LIMITED GAREX INTERNATIONAL LTD. Company Secretary 2017-08-03 CURRENT 2004-01-23 Active
GA SECRETARIAL SERVICE LIMITED GAREX MANAGEMENT HOLDING LIMITED Company Secretary 2017-08-03 CURRENT 2013-11-27 Active
GA SECRETARIAL SERVICE LIMITED WIRTSCHAFTSKANZLEI LIMITED Company Secretary 2017-08-02 CURRENT 2011-07-08 Active
GA SECRETARIAL SERVICE LIMITED OG-TRAINING LIMITED Company Secretary 2017-07-27 CURRENT 2011-08-18 Active
GA SECRETARIAL SERVICE LIMITED PMI INTERNATIONAL INVESTMENT LIMITED Company Secretary 2017-07-27 CURRENT 2016-07-27 Active
GA SECRETARIAL SERVICE LIMITED TISCHLER IMMOBILIEN HOLDING LIMITED Company Secretary 2017-07-26 CURRENT 2012-04-03 Active
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GA SECRETARIAL SERVICE LIMITED PS & C LIMITED Company Secretary 2016-11-08 CURRENT 2004-11-01 Active
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GA SECRETARIAL SERVICE LIMITED FEMME FATALE MANAGEMENT LIMITED Company Secretary 2016-11-04 CURRENT 2007-01-08 Active
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GA SECRETARIAL SERVICE LIMITED AINEIAS SPECIAL - SAFETY LIMITED Company Secretary 2016-06-03 CURRENT 2008-07-21 Active
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GA SECRETARIAL SERVICE LIMITED WORLD WIDE REAL TIME TRACKING LIMITED Company Secretary 2016-06-03 CURRENT 2009-09-25 Active
GA SECRETARIAL SERVICE LIMITED TIP TOP MAXX LIMITED Company Secretary 2016-06-03 CURRENT 2013-11-29 Active
GA SECRETARIAL SERVICE LIMITED JOBPOOL4EUROPE LIMITED Company Secretary 2016-06-03 CURRENT 2013-11-29 Active
GA SECRETARIAL SERVICE LIMITED AINEIAS AUTOMOBILE LIMITED Company Secretary 2016-06-03 CURRENT 2014-02-06 Active
GA SECRETARIAL SERVICE LIMITED KURIERZENTRALE N.I.T LIMITED Company Secretary 2016-06-03 CURRENT 2014-02-11 Active
GA SECRETARIAL SERVICE LIMITED TIERSANITAET LIMITED Company Secretary 2016-06-03 CURRENT 2014-06-24 Active
GA SECRETARIAL SERVICE LIMITED MARMOR-STONE LIMITED Company Secretary 2016-06-03 CURRENT 2015-05-20 Active
GA SECRETARIAL SERVICE LIMITED SAFIIRA LTD Company Secretary 2016-06-01 CURRENT 2014-01-08 Active
GA SECRETARIAL SERVICE LIMITED IRYS EHMANN LTD. Company Secretary 2016-06-01 CURRENT 2014-09-24 Active
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GA SECRETARIAL SERVICE LIMITED GINCAPTRA.COM LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
GA SECRETARIAL SERVICE LIMITED MONTORO COMMODITIES LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
GA SECRETARIAL SERVICE LIMITED MONTORO METALS COMPANY LIMITED Company Secretary 2016-04-14 CURRENT 2016-04-14 Active
GA SECRETARIAL SERVICE LIMITED MONTORO HOLDING LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
GA SECRETARIAL SERVICE LIMITED GECCI INTERNATIONAL LTD Company Secretary 2016-04-04 CURRENT 2008-11-17 Active
GA SECRETARIAL SERVICE LIMITED GPW CAPITAL LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
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GA SECRETARIAL SERVICE LIMITED JOINTFUTURE CONCEPTS LTD. Company Secretary 2016-03-22 CURRENT 2014-08-29 Active
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GA SECRETARIAL SERVICE LIMITED TKP LUBRICANTS LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
GA SECRETARIAL SERVICE LIMITED NORTHPORT IMMOBILIEN LTD Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
GA SECRETARIAL SERVICE LIMITED NEW SYSTEM B.F.C. LIMITED Company Secretary 2016-02-12 CURRENT 2016-02-12 Active
GA SECRETARIAL SERVICE LIMITED 777 HOLDING LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
GA SECRETARIAL SERVICE LIMITED REDROCK INVEST LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
GA SECRETARIAL SERVICE LIMITED SALES AREA CONCEPT LTD Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
GA SECRETARIAL SERVICE LIMITED BEAUTY INTERNATIONAL AUSTRIA LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
GA SECRETARIAL SERVICE LIMITED BEAUTY PERFECTIONISTS LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
GA SECRETARIAL SERVICE LIMITED ROC SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2008-09-17 Dissolved 2016-05-10
GA SECRETARIAL SERVICE LIMITED PMH ELEKTRONIK VERWALTUNG LIMITED Company Secretary 2016-02-01 CURRENT 2015-05-13 Active
GA SECRETARIAL SERVICE LIMITED PAMBOR LTD. Company Secretary 2016-02-01 CURRENT 2006-04-26 Active
GA SECRETARIAL SERVICE LIMITED DATEC BUEROSYSTEME LTD. Company Secretary 2016-02-01 CURRENT 2007-12-06 Dissolved 2016-11-01
GA SECRETARIAL SERVICE LIMITED ED-BAU LTD Company Secretary 2016-02-01 CURRENT 2011-02-07 Dissolved 2016-11-01
GA SECRETARIAL SERVICE LIMITED MUSICA FACILE LTD. Company Secretary 2016-02-01 CURRENT 2011-08-09 Dissolved 2016-11-01
GA SECRETARIAL SERVICE LIMITED HL-MONTAGEBAU LTD. Company Secretary 2016-02-01 CURRENT 2009-04-23 Active
GA SECRETARIAL SERVICE LIMITED WOODS AND MORE LTD Company Secretary 2016-02-01 CURRENT 2005-08-10 Active
GA SECRETARIAL SERVICE LIMITED BEIERGROESSLEIN VERWALTUNG LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-09 Active
GA SECRETARIAL SERVICE LIMITED LB WERKSTATT TECHNIK LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-19 Active
GA SECRETARIAL SERVICE LIMITED GWI HAUSTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2006-07-03 Active
GA SECRETARIAL SERVICE LIMITED UDS CONSULTING LTD. Company Secretary 2016-02-01 CURRENT 2006-08-31 Active
GA SECRETARIAL SERVICE LIMITED AD WEB SOLUTIONS LIMITED Company Secretary 2016-02-01 CURRENT 2006-10-13 Active
GA SECRETARIAL SERVICE LIMITED GREAT DEPARTMENT STORE LTD. Company Secretary 2016-02-01 CURRENT 2006-10-24 Active
GA SECRETARIAL SERVICE LIMITED SCHOELLNER FUSSBODENTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2006-12-14 Active
GA SECRETARIAL SERVICE LIMITED B.O.T.I. EMERGENCY COURIER LIMITED Company Secretary 2016-02-01 CURRENT 2007-02-05 Active
GA SECRETARIAL SERVICE LIMITED PLANTECH-CONSULT LTD. Company Secretary 2016-02-01 CURRENT 2007-02-12 Active
GA SECRETARIAL SERVICE LIMITED PACK-N-GO LIMITED Company Secretary 2016-02-01 CURRENT 2007-02-14 Active
GA SECRETARIAL SERVICE LIMITED NORI LTD. Company Secretary 2016-02-01 CURRENT 2007-02-16 Active
GA SECRETARIAL SERVICE LIMITED ASSET MANAGEMENT & HOLDING LTD. Company Secretary 2016-02-01 CURRENT 2007-05-17 Active
GA SECRETARIAL SERVICE LIMITED CA-AUDIO LTD. Company Secretary 2016-02-01 CURRENT 2007-06-07 Active
GA SECRETARIAL SERVICE LIMITED GENERALKEY LTD. Company Secretary 2016-02-01 CURRENT 2007-07-24 Active
GA SECRETARIAL SERVICE LIMITED KNOCHENANTON LTD. Company Secretary 2016-02-01 CURRENT 2007-08-28 Active
GA SECRETARIAL SERVICE LIMITED OPEN EXPERTS SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2007-12-11 Active
GA SECRETARIAL SERVICE LIMITED LOGON VERWALTUNGS LTD. Company Secretary 2016-02-01 CURRENT 2008-05-21 Active
GA SECRETARIAL SERVICE LIMITED GIGOLO ENTERPRISES LTD. Company Secretary 2016-02-01 CURRENT 2008-05-23 Active
GA SECRETARIAL SERVICE LIMITED TEAMWORK TV LTD. Company Secretary 2016-02-01 CURRENT 2008-05-30 Active
GA SECRETARIAL SERVICE LIMITED ELEKTROSERVICE HUCH LTD. Company Secretary 2016-02-01 CURRENT 2008-06-16 Active
GA SECRETARIAL SERVICE LIMITED MEDTEXT LTD. Company Secretary 2016-02-01 CURRENT 2008-06-30 Active
GA SECRETARIAL SERVICE LIMITED FOCUS IMMOBILIEN SERVICE LTD. Company Secretary 2016-02-01 CURRENT 2008-07-07 Active
GA SECRETARIAL SERVICE LIMITED H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD. Company Secretary 2016-02-01 CURRENT 2008-09-02 Active
GA SECRETARIAL SERVICE LIMITED FLOOR DESIGN GERMANY LIMITED Company Secretary 2016-02-01 CURRENT 2008-10-20 Active
GA SECRETARIAL SERVICE LIMITED ECONSULTING24 LTD. Company Secretary 2016-02-01 CURRENT 2008-10-27 Active
GA SECRETARIAL SERVICE LIMITED DIE ENERGIE MANAGER LTD. Company Secretary 2016-02-01 CURRENT 2008-12-15 Active
GA SECRETARIAL SERVICE LIMITED CUBICLE MANAGEMENT LIMITED Company Secretary 2016-02-01 CURRENT 2009-01-20 Active
GA SECRETARIAL SERVICE LIMITED ROHBOT LTD. Company Secretary 2016-02-01 CURRENT 2009-01-30 Active
GA SECRETARIAL SERVICE LIMITED LARI COACHING LTD. Company Secretary 2016-02-01 CURRENT 2009-02-04 Active
GA SECRETARIAL SERVICE LIMITED MWCG VERLAG LTD. Company Secretary 2016-02-01 CURRENT 2009-02-25 Active
GA SECRETARIAL SERVICE LIMITED CINEMANIAX LIMITED Company Secretary 2016-02-01 CURRENT 2009-03-13 Active
GA SECRETARIAL SERVICE LIMITED PRO ESTATE AGENCY LTD. Company Secretary 2016-02-01 CURRENT 2009-03-20 Active
GA SECRETARIAL SERVICE LIMITED RIXFILM LTD. Company Secretary 2016-02-01 CURRENT 2009-04-23 Active
GA SECRETARIAL SERVICE LIMITED CDMF SALES LTD. Company Secretary 2016-02-01 CURRENT 2009-05-07 Active
GA SECRETARIAL SERVICE LIMITED PALATINATUS MANAGEMENT LTD. Company Secretary 2016-02-01 CURRENT 2009-05-20 Active
GA SECRETARIAL SERVICE LIMITED THOAMED LTD. Company Secretary 2016-02-01 CURRENT 2009-07-07 Active
GA SECRETARIAL SERVICE LIMITED TUC-INDUSTRIESERVICE LTD. Company Secretary 2016-02-01 CURRENT 2009-09-03 Active
GA SECRETARIAL SERVICE LIMITED DEUTSCHE-SCHLUESSELDIENST-GESELLSCHAFT LTD Company Secretary 2016-02-01 CURRENT 2010-01-12 Active
GA SECRETARIAL SERVICE LIMITED DIZIC LTD Company Secretary 2016-02-01 CURRENT 2010-03-04 Active
GA SECRETARIAL SERVICE LIMITED IM BREMEN LTD. Company Secretary 2016-02-01 CURRENT 2010-03-08 Active
GA SECRETARIAL SERVICE LIMITED PRISMA ADMINISTRATION LTD Company Secretary 2016-02-01 CURRENT 2010-03-10 Active
GA SECRETARIAL SERVICE LIMITED G&B VERWALTUNGS LTD Company Secretary 2016-02-01 CURRENT 2010-06-30 Active
GA SECRETARIAL SERVICE LIMITED CIKA SOFTWARE LIMITED Company Secretary 2016-02-01 CURRENT 2010-09-08 Active
GA SECRETARIAL SERVICE LIMITED VMA EDIT LTD Company Secretary 2016-02-01 CURRENT 2010-11-24 Active
GA SECRETARIAL SERVICE LIMITED EQUIVALENT LTD Company Secretary 2016-02-01 CURRENT 2010-12-02 Active
GA SECRETARIAL SERVICE LIMITED BABA GROSS UND EINZELHANDEL LTD Company Secretary 2016-02-01 CURRENT 2011-03-14 Active
GA SECRETARIAL SERVICE LIMITED COURAGE MANAGEMENT ADMINISTRATION LTD Company Secretary 2016-02-01 CURRENT 2011-03-24 Active
GA SECRETARIAL SERVICE LIMITED PRECIONS METAL TRADE LTD Company Secretary 2016-02-01 CURRENT 2011-03-25 Active
GA SECRETARIAL SERVICE LIMITED NATOPSAN LTD Company Secretary 2016-02-01 CURRENT 2011-04-04 Active
GA SECRETARIAL SERVICE LIMITED BFJE LTD Company Secretary 2016-02-01 CURRENT 2011-04-21 Active
GA SECRETARIAL SERVICE LIMITED OBERBRAMBACH LTD. Company Secretary 2016-02-01 CURRENT 2011-06-15 Active
GA SECRETARIAL SERVICE LIMITED CH INTERNATIONAL HOLDING LIMITED Company Secretary 2016-02-01 CURRENT 2011-07-20 Active
GA SECRETARIAL SERVICE LIMITED NIGHT BI LTD. Company Secretary 2016-02-01 CURRENT 2011-07-26 Active
GA SECRETARIAL SERVICE LIMITED 9RIFFS LTD. Company Secretary 2016-02-01 CURRENT 2011-09-08 Active
GA SECRETARIAL SERVICE LIMITED LEIPZIGER OFEN UND FLIESENBAU LTD. Company Secretary 2016-02-01 CURRENT 2011-10-26 Active
GA SECRETARIAL SERVICE LIMITED BCB WIRTSCHAFTSBERATUNG LTD. Company Secretary 2016-02-01 CURRENT 2011-12-22 Active
GA SECRETARIAL SERVICE LIMITED XEO INT. LTD. Company Secretary 2016-02-01 CURRENT 2012-02-24 Active
GA SECRETARIAL SERVICE LIMITED EVEREST REAL ESTATE LTD. Company Secretary 2016-02-01 CURRENT 2012-03-15 Active
GA SECRETARIAL SERVICE LIMITED ECOFRANK LTD. Company Secretary 2016-02-01 CURRENT 2012-04-23 Active
GA SECRETARIAL SERVICE LIMITED CNC PROFI ADMINISTRATION LTD. Company Secretary 2016-02-01 CURRENT 2012-09-14 Active
GA SECRETARIAL SERVICE LIMITED SRH HAUSTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2012-12-12 Active
GA SECRETARIAL SERVICE LIMITED CRICETUS LTD. Company Secretary 2016-02-01 CURRENT 2012-12-14 Active
GA SECRETARIAL SERVICE LIMITED ARETZ CONSULTING LTD. Company Secretary 2016-02-01 CURRENT 2013-02-25 Active
GA SECRETARIAL SERVICE LIMITED BWW.ENERGY LTD. Company Secretary 2016-02-01 CURRENT 2013-06-28 Active
GA SECRETARIAL SERVICE LIMITED LA VATERA LTD. Company Secretary 2016-02-01 CURRENT 2014-01-09 Active
GA SECRETARIAL SERVICE LIMITED KOLOARONDA SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2014-03-27 Active
GA SECRETARIAL SERVICE LIMITED RELSAFE LTD. Company Secretary 2016-02-01 CURRENT 2015-03-31 Active
GA SECRETARIAL SERVICE LIMITED BELLEVUE OPTICS LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
GA SECRETARIAL SERVICE LIMITED QUAMBOO LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
GA SECRETARIAL SERVICE LIMITED MUENCHNER BAUCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
GA SECRETARIAL SERVICE LIMITED E-SOLUTIONS4YOU LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-10 Active
GA SECRETARIAL SERVICE LIMITED B.O.T.I. GUARD LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 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
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1200
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-08TM02APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD
2016-02-08AP04CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-28AR0126/09/15 FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR. PETER LUCIANO NEUMICKE
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEP
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1200
2014-09-26AR0126/09/14 FULL LIST
2014-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1200
2013-10-14AR0101/10/13 FULL LIST
2013-10-09AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-20AR0101/02/13 FULL LIST
2012-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 01/12/2012
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM APT. 776 / CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN ENGLAND
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-06-06DISS40DISS40 (DISS40(SOAD))
2012-06-05GAZ1FIRST GAZETTE
2012-05-30AR0101/02/12 FULL LIST
2012-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 05/05/2011
2012-03-05AP01DIRECTOR APPOINTED THOMAS PETER KNEP
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES
2011-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALB BERLIN 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 Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against ALB 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
ALB 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 n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ALB BERLIN LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALB BERLIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALB BERLIN LTD
Trademarks
We have not found any records of ALB BERLIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALB 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 n.e.c.) as ALB 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
Outgoings
Business Rates/Property Tax
No properties were found where ALB 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALB BERLIN LTDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALB 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 ALB BERLIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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