Ocean Roadster Moduling Verwaltunggesellschaft Limited in Birmingham, B3 3QR

Description

Data updated on: 04-12-2020

The business was situated in Birmingham with reg. no. 06455009. The firm was registered in 2007. The headquarters of the firm was located at Cornwall Buildings 45 Newhall Street 1st Floor Suite 104. The zip code for this location is B3 3QR. This firm was formally closed on 2020-11-03, which means it had been in business for thirteen years.

This specific business had a single managing director: Kurt M. who was presiding over it for thirteen years.

Kurt M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0
Number Shares Allotted		100	100	100	100
Par Value Share
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 23 February 2016

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 8 December 2023

Kurt M.

Role: Director

Appointed: 17 December 2007

Latest update: 8 December 2023

People with significant control

Kurt M.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kurt M.

Notified on 27 July 2017

Ceased on 25 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	31 December 2019
Confirmation statement last made up date	17 December 2018

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	27 July 2017
Annual Accounts 13 September 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	13 September 2018
Annual Accounts 24 September 2019
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-09-30
Date Approval Accounts	24 September 2019

Ocean Roadster Moduling Verwaltunggesellschaft Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Kurt M.

Go Ahead Service Limited

People with significant control

Kurt M.

Kurt M.

Accounts Documents

Company filings

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