Altberliner City Biergarten Limited

Company Registration Number: 05675272

Company registered in England and Wales

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Altberliner City Biergarten Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in London.

Registered Address

OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

There are 673 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

05675272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,777£19,347£19,277£33,735£38,429
of which Cash £5,653£2,968£2,096£31,101£6,818
Total Assets £23,777£19,347£19,277£33,735£38,429
Current Liabilities £18,279£12,455£13,086£32,464£0
Net Current Assets £5,498£6,892£6,191£1,271£38,429
Total Net Worth £11,500£9,393£9,828£7,821£10,356

Previous Names

No previous names

Company Officers

  • AUSKUNFT LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

    Office 6
    10 Great Russell Street
    London
    WC1B 3BQ
    United Kingdom

  • BOETTCHER, Andreas

    Director

    Appointed on 13 January 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1954

    Boelckestr. 1
    12101 Berlin
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 29 August 2012

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GK0602. Transaction: MzE1OTA5MDU1M2FkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LBUB. Transaction: MzE1Nzg0MjM3M2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYUFD. Transaction: MzE0MDA4NDMyM2FkaXF6a2N4.

  4. 20 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4HVOSJ5. Transaction: MzEzMzI1MjUzNGFkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H136XD. Transaction: MzEzMjA1NjY1MWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YEIB. Transaction: MzExNTM1MTUwM2FkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYJWGQ. Transaction: MzEwODEzODAxOWFkaXF6a2N4.

  8. 14 May 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A37Q3C8I. Transaction: MzEwMDAxOTg5MGFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X325AY8B. Transaction: MzA5NDg2Mjc0NmFkaXF6a2N4.

  10. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUMM8. Transaction: MzA4NTY1NTMxN2FkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZXF5. Transaction: MzA3MTYxMDE1NGFkaXF6a2N4.

  12. 23 January 2013 Appointment of Auskunft Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20OZXEP. Transaction: MzA3MTYwOTk3N2FkaXF6a2N4.

  13. 23 January 2013 Director's details changed for Andreas Boettcher on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20OZXEH. Transaction: MzA3MTYwOTk3NWFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUMAY1. Transaction: MzA2NzkwOTY1OGFkaXF6a2N4.

  15. 21 November 2012 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: A1LUMAXT. Transaction: MzA2NzkwOTU1NGFkaXF6a2N4.

  16. 21 November 2012 Termination of appointment of Go Ahead Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LUMAXL. Transaction: MzA2NzkwOTQ5NGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: L17PXKGH. Transaction: MzA1NzEyNzY1NGFkaXF6a2N4.

  18. 2 April 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RLW9JYOM. Transaction: MzA1NTE4NDY1NmFkaXF6a2N4.

  19. 2 April 2012 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RLW9IYOL. Transaction: MzA1NTE4NDYyNmFkaXF6a2N4.

  20. 2 April 2012 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RLW9HYOK. Transaction: MzA1NTE4NDQ3OWFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVLLYYOV. Transaction: MzA1NTE4NDM4MWFkaXF6a2N4.

  22. 2 April 2012 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: AVLLSYOP. Transaction: MzA1NTE4NDI1OWFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: AVLLRYOO. Transaction: MzA1NTE4NDEwNWFkaXF6a2N4.

  24. 2 April 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A14VOAH4. Transaction: MzA1NTE4MzA2OWFkaXF6a2N4.

  25. 29 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNTQ0ODY3NmFkaXF6a2N4.

  26. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDgyMjY2MmFkaXF6a2N4.

  27. 12 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9IG7BC. Transaction: MjAyNTY0NjE0NmFkaXF6a2N4.

  28. 15 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3ODEwOGFkaXF6a2N4.

  29. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyNTAzNWFkaXF6a2N4.

  30. 28 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg5MTk5OGFkaXF6a2N4.

  31. 15 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMDQ0NmFkaXF6a2N4.

  32. 30 January 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA2NDIyOWFkaXF6a2N4.

  33. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI2Njg4MWFkaXF6a2N4.

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