BD Grundverwaltung Ltd.

Company Registration Number: 08465638

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BD Grundverwaltung Ltd. is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in London.

Registered Address

58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 361 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

08465638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ZIOB, Demet

    Director

    Appointed on 30 January 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1978

    1
    Wohlwillstrasse
    Hamburg
    20359
    Germany

  • JANSEN, Horst Dieter

    Director

    Appointed on 28 March 2013

    Resigned on 30 January 2017

    Nationality: German

    Occupation: Director

    Month of birth: July 1946

    58-60
    Kensington Church Street
    London
    W8 4DB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZP03NT. Transaction: MzE2ODM4OTQyOGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1LHN. Transaction: MzE2ODI4MzczMGFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCKO3. Transaction: MzE2ODEzNzAxN2FkaXF6a2N4.

  4. 3 February 2017 Appointment of Mrs. Demet Ziob as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHCCRV. Transaction: MzE2ODEzNDc5MWFkaXF6a2N4.

  5. 3 February 2017 Termination of appointment of Horst Dieter Jansen as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHCC0B. Transaction: MzE2ODEzNDU4M2FkaXF6a2N4.

  6. 21 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0MI01. Transaction: MzE1Nzg1ODUwOWFkaXF6a2N4.

  7. 13 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54TM7QP. Transaction: MzE0NjI1NDU0MGFkaXF6a2N4.

  8. 13 April 2016 Director's details changed for Mr Horst Dieter Jansen on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54TM7QH. Transaction: MzE0NjI1NDMwNmFkaXF6a2N4.

  9. 14 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ63SW. Transaction: MzEzMzAyOTU2MWFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X468V23K. Transaction: MzEyMjAwNDU5MGFkaXF6a2N4.

  11. 13 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJTCEG. Transaction: MzExMTI4NDMwOGFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X351LGYZ. Transaction: MzA5NzYwNjMyMWFkaXF6a2N4.

  13. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250G5UB. Transaction: MzA3NTMwMzQ5MmFkaXF6a2N4.

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