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HANDELSAGENTUR SCHAUB LTD. - 75, Oxygen 18 Western Gateway, London, E16 1BL, United Kingdom
Company Information
- Company registration number
- 05553053
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 75
- Oxygen 18 Western Gateway
- London
- E16 1BL
- England 75, Oxygen 18 Western Gateway, London, E16 1BL, England UK
Management
- Managing Directors
- WOLFRAM SCHAUB
- WOLFRAM SCHAUB
- Company secretaries
- COMPANIES24 LTD.
- COMPANIES24 LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-02
- Dissolved on
- 2022-05-24
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Hildegard Kuessner-Schaub
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2014-09-02
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HANDELSAGENTUR SCHAUB LTD. Company Description
- HANDELSAGENTUR SCHAUB LTD. is a ltd registered in United Kingdom with the Company reg no 05553053. Its current trading status is "closed". It was registered 2005-09-02. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-09-02.It can be contacted at 75 .
Get HANDELSAGENTUR SCHAUB LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Handelsagentur Schaub Ltd. - 75, Oxygen 18 Western Gateway, London, E16 1BL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES (2017-09-04) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES (2016-09-06) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-16) - AA
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REGISTERED OFFICE CHANGED ON 07/11/2016 FROM (2016-11-07) - AD01
keyboard_arrow_right 2015
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02/09/15 FULL LIST (2015-09-17) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-16) - AA
keyboard_arrow_right 2014
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02/09/14 FULL LIST (2014-09-25) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-24) - AA
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02/09/13 FULL LIST (2013-09-11) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 02/09/2013 (2013-09-11) - CH04
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-25) - AA
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02/09/12 FULL LIST (2012-09-25) - AR01
keyboard_arrow_right 2011
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02/09/11 FULL LIST (2011-09-26) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-22) - AA
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CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-09-06) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFRAM SCHAUB / 02/09/2010 (2010-09-06) - CH01
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APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD (2010-09-06) - TM02
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31/12/08 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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02/09/10 FULL LIST (2010-09-07) - AR01
keyboard_arrow_right 2009
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02/09/09 FULL LIST (2009-10-06) - AR01
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-29) - AA
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS (2008-09-19) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-28) - AA
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS (2007-09-13) - 363a
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-10-19) - 288c
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 (2006-08-30) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-12-15) - AA
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS (2006-10-19) - 363a
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-09-02) - NEWINC
