Deutsche Bau Service Ltd.

General information

Name:

Deutsche Bau Service Limited.

Office Address:

Vicarage House Suite 44 58-60 Kensington Church Street W8 4DB London

Number: 06079706

Incorporation date: 2007-02-02

Dissolution date: 2022-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Vicarage House Suite 44, London W8 4DB Deutsche Bau Service Ltd. was classified as a Private Limited Company with 06079706 registration number. The firm was established on 2007-02-02. Deutsche Bau Service Ltd. had been on the market for at least 15 years.

The limited company was administered by 1 director: Horst-Dieter J. who was caring of it from 2011-01-01 to the date it was dissolved on 2022-07-12.

The companies with significant control over this firm were: Save Holdings Ltd. owned over 3/4 of company shares. This business could have been reached in London at Kensington Church Street, W8 4DB and was registered as a PSC under the reg no 03909644.

Financial data based on annual reports

Company staff

Horst-Dieter J.

Role: Director

Appointed: 01 January 2011

Latest update: 20 June 2023

Firstgate Limited

Role: Corporate Secretary

Appointed: 02 February 2007

Address: London, W8 4DB, England

Latest update: 20 June 2023

Save Holdings Limited

Role: Corporate Director

Appointed: 02 February 2007

Address: London, W8 4DB, England

Latest update: 20 June 2023

People with significant control

Save Holdings Ltd.
Address: 58-60 Kensington Church Street, London, W8 4DB, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House Cardiff
Registration number 03909644
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 February 2022
Confirmation statement last made up date 02 February 2021
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 14 November 2012
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 November 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, July 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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