Alles Gute Trading & Holding Ltd

Company Registration Number: 06045535

Company registered in England and Wales

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Alles Gute Trading & Holding Ltd is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06045535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,498£1,291£1,178£1,228£1,989£1,205£917
of which Cash £52£52£43£48£51£47£60
Total Assets £1,498£1,291£1,178£1,228£1,989£1,205£917
Current Liabilities £123£0£28£148£237£384£683
Net Current Assets £1,375£1,291£1,150£1,080£1,752£821£234
Total Net Worth £856£339£382£288£789£267£16

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2011

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • LIU, Shaoyi

    Director

    Appointed on 9 January 2007

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: November 1962

    Reutweg 27
    75305 Neuenbuerg
    Germany

  • EFILING 28 NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 9 January 2007

    Resigned on 26 January 2011

    Omega 4
    No 116
    6 Roach Road
    London
    E3 2PA
    Great Britain

  • LIN, Xi

    Director

    Appointed on 9 January 2007

    Resigned on 7 February 2007

    Nationality: Germany

    Occupation: Managing Director

    Month of birth: January 1962

    Bertholdstr. 11
    Pforzheim
    75177
    Germany

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 January 2017 Director's details changed for Shaoyi Liu on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XY6QFV. Transaction: MzE2NjUyMTQxNWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSW0DE. Transaction: MzE2NjMxOTI5M2FkaXF6a2N4.

  3. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VOW1. Transaction: MzE1ODQxNTI4N2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3Z4R. Transaction: MzEzOTUyNjc1NmFkaXF6a2N4.

  5. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XD9K. Transaction: MzEzMTQxOTY4NWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOXRU. Transaction: MzExNTE5MjE4OGFkaXF6a2N4.

  7. 23 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: A3GOD82H. Transaction: MzEwNzg4OTIzOGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NEE3. Transaction: MzA5MjQxMzAxM2FkaXF6a2N4.

  9. 9 January 2014 Director's details changed for Shaoyi Liu on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z721FM. Transaction: MzA5MjM1ODk0MmFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA969V. Transaction: MzA4NTY1MTEyNmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHMK0. Transaction: MzA3MDg4OTc0NGFkaXF6a2N4.

  12. 17 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: A1HCLG56. Transaction: MzA2NDIzNjk2NWFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109VZPD. Transaction: MzA1MDQ4NjM5M2FkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9UTZXKM. Transaction: MzA0MzkxNjk0MWFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XPE7HRHW. Transaction: MzAzMTg2MDUxOWFkaXF6a2N4.

  16. 4 February 2011 Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: AE93FRCI. Transaction: MzAzMTY2MjIzOGFkaXF6a2N4.

  17. 4 February 2011 Appointment of Go Ahead Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AE93ERCH. Transaction: MzAzMTY2MjA1MWFkaXF6a2N4.

  18. 4 February 2011 Termination of appointment of Efiling 28 Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE93DRCG. Transaction: MzAzMTY2MTk1OWFkaXF6a2N4.

  19. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQ1ODgxN2FkaXF6a2N4.

  20. 1 February 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AFUTLR9X. Transaction: MzAzMTQ1ODgyM2FkaXF6a2N4.

  21. 1 February 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFUTUR96. Transaction: MzAzMTQ1ODc2OGFkaXF6a2N4.

  22. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5MzE0NGFkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X42FZIED. Transaction: MzAxMTc2MzQ0NWFkaXF6a2N4.

  24. 18 March 2010 Secretary's details changed for Business Innovation Sec Ltd on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: X42FXIEB. Transaction: MzAxMTc0ODUwN2FkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Shaoyi Liu on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X42FYIEC. Transaction: MzAxMTc0ODU4OGFkaXF6a2N4.

  26. 26 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTVID7PC. Transaction: MjAyNjg1MzE5MWFkaXF6a2N4.

  27. 26 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVGN7PK. Transaction: MjAyNjg1MjA3M2FkaXF6a2N4.

  28. 28 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XQ6FMYE6. Transaction: MjAwMjE5MTkzNGFkaXF6a2N4.

  29. 17 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwODAwM2FkaXF6a2N4.

  30. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2NDgxNGFkaXF6a2N4.

  31. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM1OTQxN2FkaXF6a2N4.

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