ALLBAU DEUTSCHLAND LIMITED
LONDON ALLBAU DETUSCHLAND LIMITED

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Company number 09382843
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ALLBAU DEUTSCHLAND LIMITED are www.allbaudeutschland.co.uk, and www.allbau-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbau Deutschland Limited is a Private Limited Company. The company registration number is 09382843. Allbau Deutschland Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Allbau Deutschland Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES is a Secretary of the company. ALLRATH, Uwe Detlef Erwin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES
Appointed Date: 12 January 2015

Director
ALLRATH, Uwe Detlef Erwin
Appointed Date: 12 January 2015
70 years old

Persons With Significant Control

Uwe Detlef Erwin Allrath
Notified on: 9 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALLBAU DEUTSCHLAND LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

12 Jan 2015
Company name changed allbau detuschland LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12

12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100