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FLIESEN UND BADDESIGN LIMITED

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

This company is commonly known as Fliesen Und Baddesign Limited. The company was founded 19 years ago and was given the registration number 05386935. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLIESEN UND BADDESIGN LIMITED
Company Number:05386935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Schachtsiedlung, Breitenworbis, Germany, 37339

Director09 March 2005Active
5, Wilbicher Weg, Geismar, Germany, 37308

Secretary09 March 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary09 March 2005Active
Friedensstrasse 34, Geismar, Germany, 37308

Director01 January 2013Active
Wilbichier Weg 8, Geismar, Germany,

Director09 March 2005Active
In Der Schlehenhecke 23, Wuestheuterode, Germany,

Director09 March 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director09 March 2005Active

People with Significant Control

Uwe Landgraf
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:German
Country of residence:Germany
Address:5, Wilbicher Weg, Geismar, Germany, 37308
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 (6 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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-08-11Officers

Termination director company with name termination date.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-08-10Address

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

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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