Baywa R.e. Solar Systems Ltd

General information

Name:

Baywa R.e. Solar Systems Limited

Office Address:

7 Smithford Walk L35 1SF Liverpool

Number: 07656517

Incorporation date: 2011-06-02

Dissolution date: 2020-08-21

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Baywa R.e. Solar Systems came into being in 2011 as a company enlisted under no 07656517, located at L35 1SF Liverpool at 7 Smithford Walk. This company's last known status was dissolved. Baywa R.e. Solar Systems had been in this business field for at least 9 years. Baywa R.e. Solar Systems Ltd was known 8 years ago under the name of Dulas Mhh.

As found in this particular firm's directors directory, there were three directors to name just a few: Guenter H. and Frank J..

The companies with significant control over this firm were: Baywa R.E. Solar Energy Systems Gmbh owned over 3/4 of company shares. This business could have been reached in Tubingen at Eisenbahnstrasse 150 and was registered as a PSC under the reg no Hrb 381351. Baywa R.E. Renewable Energy Gmbh had substantial control or influence over the company. This business could have been reached in Munich at Herzog-Heinrich Strasse 9 and was registered as a PSC under the reg no Hrb 160344. Baywa Aktiengesellschaft had substantial control or influence over the company. This business could have been reached in Munich at Arabellastrasse 4 and was registered as a PSC under the reg no Hrb 4921.

  • Previous company's names
  • Baywa R.e. Solar Systems Ltd 2013-09-30
  • Dulas Mhh Limited 2011-06-02

Financial data based on annual reports

Company staff

Guenter H.

Role: Director

Appointed: 02 June 2011

Latest update: 2 August 2020

Frank J.

Role: Director

Appointed: 02 June 2011

Latest update: 2 August 2020

People with significant control

Baywa R.E. Solar Energy Systems Gmbh
Address: Baywa R.E. Solar Energy Systems Gmbh Eisenbahnstrasse 150, Tubingen, PO Box 72072, Germany
Legal authority Handelsgesetz (Commercial Code)
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Stuttgart
Registration number Hrb 381351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Baywa R.E. Renewable Energy Gmbh
Address: Baywa R.E. Renewable Energy Gmbh Herzog-Heinrich Strasse 9, Munich, PO Box 80336, Germany
Legal authority Handelsgesetz (Commercial Code)
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Munchen
Registration number Hrb 160344
Notified on 6 April 2016
Nature of control:
substantial control or influence
Baywa Aktiengesellschaft
Address: Baywa Aktiengesellschaft Arabellastrasse 4, Munich, PO Box 81925, Germany
Legal authority Handelsgesetz (Commercial Code)
Legal form Public Limited Company
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Munich
Registration number Hrb 4921
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 14 January 2019
Confirmation statement last made up date 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 March 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 6 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, August 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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