Alb Berlin Ltd

Company Registration Number: 07512288

Company registered in England and Wales

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Alb Berlin Ltd is a Private Company Limited by Shares first registered on 1 February 2011. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1263 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

07512288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,200£1,200£1,200
of which Cash £0£0£0
Total Assets £1,200£1,200£1,200
Current Liabilities £0£0£0
Net Current Assets £1,200£1,200£1,200
Total Net Worth £1,200£1,200£1,200

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • NEUMICKE, Peter Luciano

    Director

    Appointed on 3 June 2015

     

    Nationality: German

    Occupation: Trader

    Month of birth: August 1959

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • PRIMARY SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 1 February 2011

    Resigned on 1 February 2016

    Suite 7a
    Land Of Green Ginger,
    Hull
    HU1 2ED
    United Kingdom

  • HILMES, Johannes Thomas Rolf

    Director

    Appointed on 1 February 2011

    Resigned on 1 May 2011

    Nationality: German

    Occupation: Lawyer

    Month of birth: June 1969

    7
    Steinweg
    Kassel
    Hessen
    34117
    Germany

  • KNEP, Thomas Peter

    Director

    Appointed on 28 February 2012

    Resigned on 2 June 2015

    Nationality: German

    Occupation: Trader

    Month of birth: January 1958

    7
    Land Of Green Ginger
    Suite 7a
    Hull
    HU1 2ED
    United Kingdom

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

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Latest Filings

  1. 30 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: X5GLY8ZT. Transaction: MzE1ODY1Njc1N2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6BS6. Transaction: MzE1ODIwMzcwMmFkaXF6a2N4.

  3. 8 February 2016 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X50B4FTV. Transaction: MzE0MTQ4NzIxOGFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50B4FV7. Transaction: MzE0MTQ4NzIzMWFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B4FQG. Transaction: MzE0MTQ4NzE3OGFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPUPO. Transaction: MzEzMTg2NzIyMWFkaXF6a2N4.

  7. 3 June 2015 Appointment of Mr. Peter Luciano Neumicke as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SA9Q9. Transaction: MzEyNDQ0NjQ4M2FkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Thomas Peter Knep as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48SA9RL. Transaction: MzEyNDQ0NjUwNGFkaXF6a2N4.

  9. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DHPD7. Transaction: MzEyMDQyMTg1M2FkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83WQ3. Transaction: MzEwODMwMDA4MmFkaXF6a2N4.

  11. 6 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP34U9. Transaction: MzEwNTExNjA5NmFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7S4W. Transaction: MzA4NjkxMDkxNGFkaXF6a2N4.

  13. 9 October 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ILEE2Q. Transaction: MzA4NjY4NjE2MWFkaXF6a2N4.

  14. 9 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILE61L. Transaction: MzA4NjY4MzEzNmFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22MR7K2. Transaction: MzA3MzE1MDQ1M2FkaXF6a2N4.

  16. 18 December 2012 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH04. Barcode: X1NZLK4G. Transaction: MzA2OTUxMzI3N2FkaXF6a2N4.

  17. 5 December 2012 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KP7K. Transaction: MzA2ODgxOTM5MGFkaXF6a2N4.

  18. 30 November 2012 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMVPQI. Transaction: MzA2ODQ5NzgxNGFkaXF6a2N4.

  19. 28 November 2012 Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMGE2I. Transaction: MzA2ODMyMDk0N2FkaXF6a2N4.

  20. 24 September 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1I6A04X. Transaction: MzA2NDYwNTQ4MWFkaXF6a2N4.

  21. 6 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQxMDEzN2FkaXF6a2N4.

  22. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyOTE5OWFkaXF6a2N4.

  23. 30 May 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1A0WVND. Transaction: MzA1ODQxMDA5OGFkaXF6a2N4.

  24. 30 May 2012 Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH04. Barcode: X1A0WVN5. Transaction: MzA1ODQwOTg1NWFkaXF6a2N4.

  25. 5 March 2012 Appointment of Thomas Peter Knep as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142M5GR. Transaction: MzA1MzU2MzM3MGFkaXF6a2N4.

  26. 27 February 2012 Termination of appointment of Johannes Hilmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGP8Q. Transaction: MzA1MzEyOTY3NWFkaXF6a2N4.

  27. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMRATR9D. Transaction: MzAzMTM5OTczOGFkaXF6a2N4.

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