3b Germany Limited

Company Registration Number: 06014815

Company registered in England and Wales

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3b Germany Limited is a Private Company Limited by Shares first registered on 30 November 2006. It was dissolved on 22 September 2015.

Registered Address

69 Great Hampton Street
Birmingham
B18 6EW

There are 8302 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06014815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 2006

Dissolution Date

22 September 2015

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £15,928£18,670£16,530£6,854£12,871
Current Assets £252£1,638£479£1,822£1,700
of which Cash £89£1,434£137£408£0
Total Assets £16,180£20,308£17,009£8,676£14,571
Current Liabilities £948£1,184£305£4,394£4,215
Net Current Assets £-696£454£174£-2,572£-2,515
Total Net Worth £15,232£19,124£16,704£4,282£10,356

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • BONKOWSKI, Jasmin

    Director

    Appointed on 23 January 2012

     

    Nationality: German

    Occupation: None

    Month of birth: May 1990

    Taunusstrasse 78
    Berlin
    12309
    Germany

  • HAFEMANN, Wolfgang

    Director

    Appointed on 30 November 2006

    Resigned on 23 January 2012

    Nationality: German

    Occupation: Director

    Month of birth: March 1952

    Ringbahnstr. 62
    12099
    Berlin
    Germany

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3ODIzNmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNDIwNWFkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47R3A9K. Transaction: MzEyMzk2OTI4MWFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5SHN. Transaction: MzExMjU3NTg3M2FkaXF6a2N4.

  5. 29 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: X3HFXICP. Transaction: MzEwODQ0MjQ0NmFkaXF6a2N4.

  6. 12 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2MUSLSI. Transaction: MzA5MDU1NzQ3NGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEODF6. Transaction: MzA4OTk1MzkyMmFkaXF6a2N4.

  8. 9 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: X2GKJVXL. Transaction: MzA4NDY3NDM1M2FkaXF6a2N4.

  9. 2 January 2013 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Document replacement. Type: RP04. Barcode: R1OBTHOX. Transaction: MzA3MDMzMzE4MWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCDO1. Transaction: MzA2ODYxMzU4MmFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VTZN. Transaction: MzA2NDAyNDM0OGFkaXF6a2N4.

  12. 10 February 2012 Appointment of Jasmin Bonkowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DIMEI. Transaction: MzA1MjI0NzU1M2FkaXF6a2N4.

  13. 10 February 2012 Termination of appointment of Wolfgang Hafemann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12DIMEA. Transaction: MzA1MjI0NzUwMWFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHVU7ZPY. Transaction: MzA0ODIwMjI1OGFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACX1QUDH. Transaction: MzAzNzY2NjE2NGFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3RVZPKU. Transaction: MzAyODAwMjkzNGFkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGDOTN07. Transaction: MzAyMjcyNDk1MWFkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XEK3TFOU. Transaction: MzAwNDc1NzgxNWFkaXF6a2N4.

  19. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A104ZD90. Transaction: MjA0MTI1NDk5NmFkaXF6a2N4.

  20. 23 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECQR5W5. Transaction: MjAyMTEzODI5N2FkaXF6a2N4.

  21. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJPWBZH5. Transaction: MjAwNTAxMTA2NGFkaXF6a2N4.

  22. 16 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczNzc0NmFkaXF6a2N4.

  23. 13 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc2OTI3M2FkaXF6a2N4.

  24. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyODU3MmFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 01:53:46 +0000