Verlag Aus Bremen Ltd.

General information

Name:

Verlag Aus Bremen Limited.

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 05258820

Incorporation date: 2004-10-13

Dissolution date: 2021-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05258820 twenty years ago, Verlag Aus Bremen Ltd. had been a private limited company until Tuesday 28th September 2021 - the time it was officially closed. The firm's latest office address was 69 Great Hampton Street, Birmingham. The company was known as Familienbranchenbuch until Tuesday 5th January 2016 at which point the name was replaced.

In this firm, a number of director's responsibilities had been performed by Ulla H. and Christian H.. As for these two managers, Ulla H. had carried on with the firm the longest, having become a vital addition to directors' team on 2004.

Ulla H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Verlag Aus Bremen Ltd. 2016-01-05
  • Familienbranchenbuch Limited 2004-10-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 November 2008

Address: Birmingham, West Midlands, B18 6EW

Latest update: 23 February 2024

Ulla H.

Role: Director

Appointed: 13 October 2004

Latest update: 23 February 2024

Christian H.

Role: Director

Appointed: 13 October 2004

Latest update: 23 February 2024

People with significant control

Ulla H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian H.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020
Annual Accounts 21 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 21 September 2015
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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