Bueroservice Hamburg Ltd.

General information

Name:

Bueroservice Hamburg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05917237

Incorporation date: 2006-08-29

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was located in Wakefield under the following Company Registration No.: 05917237. The firm was started in the year 2006. The main office of this firm was located at The Picasso Building Caldervale Road. The zip code is WF1 5PF. This company was dissolved on 2020-10-06, meaning it had been in business for fourteen years.

When it comes to the following business, a number of director's duties up till now have been performed by Jan S. and Ulrike R.. As for these two managers, Jan S. had supervised the business for the longest period of time, having been a vital addition to company's Management Board for fourteen years.

Executives who had control over the firm were as follows: Ulrike R. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jan S. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 29 August 2013

Address: Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 30 June 2023

Jan S.

Role: Director

Appointed: 29 August 2006

Latest update: 30 June 2023

Jan S.

Role: Secretary

Appointed: 29 August 2006

Latest update: 30 June 2023

Ulrike R.

Role: Director

Appointed: 29 August 2006

Latest update: 30 June 2023

People with significant control

Ulrike R.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jan S.
Notified on 4 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 29 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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