Est-infinitum-beatus Limited

General information

Name:

Est-infinitum-beatus Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 08118248

Incorporation date: 2012-06-25

Dissolution date: 2020-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Birmingham under the following Company Registration No.: 08118248. It was registered in the year 2012. The headquarters of the firm was located at 69 Great Hampton Street . The post code is B18 6EW. The firm was officially closed on 2020-10-20, meaning it had been active for eight years.

Wolfgang S. was this specific company's director, appointed twelve years ago.

Beatrice S. was the individual who had 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

Company staff

Role: Corporate Secretary

Appointed: 25 June 2012

Address: Birmingham, B18 6EW, United Kingdom

Latest update: 30 August 2023

Wolfgang S.

Role: Director

Appointed: 25 June 2012

Latest update: 30 August 2023

People with significant control

Beatrice S.
Notified on 26 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea Z.
Notified on 30 June 2016
Ceased on 26 December 2019
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 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-06-25
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 28 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 28 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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, 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
8
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