Abbruch-Jp. Ltd

Company Registration Number: 06991777

Company registered in England and Wales

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Abbruch-Jp. Ltd is a Private Company Limited by Shares first registered on 17 August 2009. Its current registered address is in Kenilworth.

Registered Address

AD THE BUS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY

There are 420 companies currently registered at this postcode, including this one.

All companies at CV8 2GY

Registration Data

Company Number

06991777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2014201320122010
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • ADVANCE-DIREKT GROUP LTD

    Corporate Secretary

    Appointed on 17 August 2009

     

    AD - LTDONLINE
    Business Resource Network
    Whateleys Drive
    Kenilworth
    Warwickshire
    CV8 2GY
    England

  • HERRMANN, Klaus-Peter

    Director

    Appointed on 13 December 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1967

    6
    Querstrasse
    Hamburg
    20359
    Germany

  • PEIHAK, Johannes

    Director

    Appointed on 17 August 2009

    Resigned on 13 December 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1949

    Simon-Von-Utrecht-Str. 79
    Hamburg
    20359
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1NzgxN2FkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMTk3OWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MjY2MWFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYHN7. Transaction: MzE1NzczNzk4NGFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZYTC. Transaction: MzEzMDY3OTQyMWFkaXF6a2N4.

  6. 9 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: X4FKZKIY. Transaction: MzEzMDY3NjMyNmFkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G5124O. Transaction: MzEwNzIzNjMxMWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3G50ZCH. Transaction: MzEwNzIzNTExMGFkaXF6a2N4.

  9. 7 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: X2GFI3EQ. Transaction: MzA4NDYyMDgxNmFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F4MW. Transaction: MzA4MzQ2MzgzMWFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KJKTZH. Transaction: MzA2NjU5MjAxMGFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO8FRD. Transaction: MzA2NDIwMTc2NmFkaXF6a2N4.

  13. 15 December 2011 Appointment of Mr Klaus-Peter Herrmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7YM37. Transaction: MzA0OTAzNjExNmFkaXF6a2N4.

  14. 15 December 2011 Termination of appointment of Johannes Peihak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YM2Z. Transaction: MzA0OTAzNjExMmFkaXF6a2N4.

  15. 15 December 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0O7YM2R. Transaction: MzA0OTAzNjExMWFkaXF6a2N4.

  16. 17 November 2011 Registered office address changed from C/O Ad Ltdonline Business Resource Network Whateley's Drive Kenilworth CV8 2GY United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XCZH1ZB0. Transaction: MzA0NzMzMjg3MmFkaXF6a2N4.

  17. 28 September 2011 Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVXXZXXF. Transaction: MzA0NDU5OTA5MmFkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPAZLXER. Transaction: MzA0MzUyNzc5NmFkaXF6a2N4.

  19. 9 September 2011 Secretary's details changed for Advance-Direkt Group Ltd on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH04. Barcode: XPAZKXEQ. Transaction: MzA0MzUyNzc5NWFkaXF6a2N4.

  20. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQR73UHZ. Transaction: MzAzNzg3NDAzM2FkaXF6a2N4.

  21. 24 August 2010 Registered office address changed from Advance-House 21 Albany Street Hull HU3 1PJ Uk on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X10SOMTT. Transaction: MzAyMTkwODA3MGFkaXF6a2N4.

  22. 20 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZSQNMPC. Transaction: MzAyMTcxOTE1OGFkaXF6a2N4.

  23. 20 August 2010 Secretary's details changed for Advance-Direkt Group Ltd on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH04. Barcode: XZSQLMPA. Transaction: MzAyMTcwNjc1M2FkaXF6a2N4.

  24. 20 August 2010 Director's details changed for Mr Johannes Peihak on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XZSQMMPB. Transaction: MzAyMTcwNjc1NGFkaXF6a2N4.

  25. 27 August 2009 Registered office changed on 27/08/2009 from advance house 48 peel street hull HU3 1QR [View PDF]

    Category: Address. Type: 287. Barcode: X6WMJCR7. Transaction: MjA0MDEyMDAyMGFkaXF6a2N4.

  26. 17 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EOXCEP. Transaction: MjAzOTI1OTUxMmFkaXF6a2N4.

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