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Home > England & Wales Companies > BALLAST NEDAM WOHNUNGSBAU AG
Company Information for

BALLAST NEDAM WOHNUNGSBAU AG

KENT, ENGLAND, CT10 1PB,
Company Registration Number
08043387
Private Unlimited
Dissolved

Dissolved 2017-09-26

Company Overview

About Ballast Nedam Wohnungsbau Ag
BALLAST NEDAM WOHNUNGSBAU AG was founded on 2012-04-24 and had its registered office in Kent. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
BALLAST NEDAM WOHNUNGSBAU AG
 
Legal Registered Office
KENT
ENGLAND
CT10 1PB
Other companies in CT9
 
Previous Names
ALEX VON AMSELBURG28/01/2016
Filing Information
Company Number 08043387
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-09-26
Type of accounts DORMANT
Last Datalog update: 2017-09-22 19:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLAST NEDAM WOHNUNGSBAU AG
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Company Officers of BALLAST NEDAM WOHNUNGSBAU AG

Current Directors
Officer Role Date Appointed
MANFRED HENDRICKS
 Director 2016-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL ADAM
 Director 2012-05-29 2016-02-26
SHARE BROKER LTD
 Director 2013-05-08 2015-04-24
GEORG BENDL
 Director 2012-04-24 2012-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFRED HENDRICKS CARE FOR OUR PEOPLE LTD Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-11-07
MANFRED HENDRICKS BALLAST NEDAM CONSTRUCT LTD Director 2016-05-15 CURRENT 2015-11-20 Dissolved 2017-04-25
MANFRED HENDRICKS BALLAST NEDAM HOCH UND TIEFBAU AG Director 2016-02-27 CURRENT 2012-04-24 Dissolved 2017-09-26
MANFRED HENDRICKS MOES WONINGBOUW N.V. Director 2016-02-27 CURRENT 2013-07-02 Dissolved 2017-12-12

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
2017-09-26GAZ2STRUCK OFF AND DISSOLVED
2017-07-11GAZ1FIRST GAZETTE
2016-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-01AR0124/04/16 NO MEMBER LIST
2016-02-27AP01DIRECTOR APPOINTED MR MANFRED HENDRICKS
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAM
2016-02-22RES01ALTER ARTICLES 02/02/2016
2016-02-22MEM/ARTSARTICLES OF ASSOCIATION
2016-01-28RES15CHANGE OF NAME 27/01/2016
2016-01-28CERTNMCOMPANY NAME CHANGED ALEX VON AMSELBURG CERTIFICATE ISSUED ON 28/01/16
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 5 SEA COURT THE PASSAGE MARGATE CT9 1AF
2015-05-21AR0124/04/15 NO MEMBER LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SHARE BROKER LTD
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29AR0124/04/14 NO MEMBER LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2013 FROM 196 HIGH ROAD LONDON N22 8HH ENGLAND
2013-06-25RES01ALTER ARTICLES 27/05/2013
2013-06-11MEM/ARTSARTICLES OF ASSOCIATION
2013-05-20AR0124/04/13 NO MEMBER LIST
2013-05-08AP02CORPORATE DIRECTOR APPOINTED SHARE BROKER LTD
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 54 SEACOURT ROAD LONDON SE2 9UP
2012-06-12AP01DIRECTOR APPOINTED MR PETER PAUL ADAM
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BENDL
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BALLAST NEDAM WOHNUNGSBAU AG 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 BALLAST NEDAM WOHNUNGSBAU AG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLAST NEDAM WOHNUNGSBAU AG does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 BALLAST NEDAM WOHNUNGSBAU AG

Intangible Assets
Patents
We have not found any records of BALLAST NEDAM WOHNUNGSBAU AG registering or being granted any patents
Domain Names
We do not have the domain name information for BALLAST NEDAM WOHNUNGSBAU AG
Trademarks
We have not found any records of BALLAST NEDAM WOHNUNGSBAU AG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLAST NEDAM WOHNUNGSBAU AG. 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 (99999 - Dormant Company) as BALLAST NEDAM WOHNUNGSBAU AG are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALLAST NEDAM WOHNUNGSBAU AG 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 BALLAST NEDAM WOHNUNGSBAU AG 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 BALLAST NEDAM WOHNUNGSBAU AG 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 CT10 1PB