4laubmann Ltd

Company Registration Number: 07767073

Company registered in England and Wales

Approximate Location Map
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4laubmann Ltd is a Private Company Limited by Shares first registered on 8 September 2011. Its current registered address is in Birmingham.

Registered Address

34 CONSTITUTION HILL
BIRMINGHAM
ENGLAND
B19 3JS

There are 7 companies currently registered at this postcode, including this one.

All companies at B19 3JS

Registration Data

Company Number

07767073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 September 2011

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £5,638£20,955£0
of which Cash £0£15£0
Total Assets £5,638£20,955£0
Current Liabilities £52,043£41,078£0
Net Current Assets £-46,405£-20,123£0
Total Net Worth £-45,512£-20,123£0

Previous Names

No previous names

Company Officers

  • KOPP, Thomas

    Director

    Appointed on 8 September 2011

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: November 1968

    37c
    Zuercher Str.
    Altendorf
    8852
    Switzerland

  • SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.

    Corporate Secretary

    Appointed on 8 September 2011

    Resigned on 2 January 2015

    126
    Duckett St
    London
    E1 4SY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTgxNTU0OWFkaXF6a2N4.

  2. 22 April 2016 Registered office address changed from 126 Duckett Street London E1 4SY to 34 Constitution Hill Birmingham B19 3JS on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H8AVM. Transaction: MzE0Njk1ODA3MGFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X55H8AR5. Transaction: MzE0Njk1ODA1NWFkaXF6a2N4.

  4. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTAzNTU4NmFkaXF6a2N4.

  5. 26 April 2015 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X466BFTN. Transaction: MzEyMTk3NzI1NWFkaXF6a2N4.

  6. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTMyMDQ0N2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G6SA. Transaction: MzExNTMyMDQyMmFkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMzk2OWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBUKO. Transaction: MzA4ODI5OTkyNGFkaXF6a2N4.

  10. 15 September 2013 Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Address. Type: AD01. Barcode: X2GXLMUZ. Transaction: MzA4NTA3Nzc4N2FkaXF6a2N4.

  11. 2 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: X2G2JHSZ. Transaction: MzA4NDI0MzEyM2FkaXF6a2N4.

  12. 25 November 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1MEPO17. Transaction: MzA2ODExNzI5NGFkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDQYG. Transaction: MzA2NDk2OTYyMmFkaXF6a2N4.

  14. 13 October 2011 Current accounting period shortened from 30 September 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0XUOYCM. Transaction: MzA0NTQzMTIxN2FkaXF6a2N4.

  15. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOY08XD1. Transaction: MzA0MzQ4MjgxOWFkaXF6a2N4.

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