BABA GROSS UND EINZELHANDEL LTD
BIRMINGHAM

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Company number 07563462
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of BABA GROSS UND EINZELHANDEL LTD are www.babagrossundeinzelhandel.co.uk, and www.baba-gross-und-einzelhandel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baba Gross Und Einzelhandel Ltd is a Private Limited Company. The company registration number is 07563462. Baba Gross Und Einzelhandel Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Baba Gross Und Einzelhandel Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GOEKCEN, Sekuere is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016

Director
GOEKCEN, Sekuere
Appointed Date: 14 March 2011
48 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 14 March 2011

Persons With Significant Control

Sekuere Goekcen
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

BABA GROSS UND EINZELHANDEL LTD Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 13 more events
11 Jul 2012
Compulsory strike-off action has been discontinued
10 Jul 2012
First Gazette notice for compulsory strike-off
04 Jul 2012
Annual return made up to 14 March 2012 with full list of shareholders
04 Jul 2012
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)