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DR. BARON VON DER KOEMA -MANAGEMENT VERMOEGENSVERWALTUNG- LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr. Baron Von Der Koema -management Vermoegensverwaltung- Ltd. The company was founded 15 years ago and was given the registration number 06822207. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:DR. BARON VON DER KOEMA -MANAGEMENT VERMOEGENSVERWALTUNG- LTD
Company Number:06822207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 64209 - Activities of other holding companies n.e.c.
  • 64301 - Activities of investment trusts
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heckenweg 241a, Barver, Germany,

Secretary17 February 2009Active
Heckenweg 241a, Barver, Germany,

Director17 February 2009Active

People with Significant Control

Mr Werner Ernst Wilhelm Bunge
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:German
Country of residence:Germany
Address:241a, Heckenweg, Barver, Germany, 49453
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type dormant.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Change of name

Certificate change of name company.

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2012-11-08Accounts

Accounts with accounts type dormant.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2011-11-02Accounts

Accounts with accounts type dormant.

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2011-04-07Annual return

Annual return company with made up date full list shareholders.

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