The enterprise named H.s.b. Haushandwerker Service Berlin was created on 2008-09-02 as a private limited company. The enterprise headquarters was located in Birmingham on Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. The address postal code is B3 3QR. The company reg. no. for H.s.b. Haushandwerker Service Berlin Ltd. was 06687076. H.s.b. Haushandwerker Service Berlin Ltd. had been in business for 13 years until 2021-11-09. It has a history in business name change. Up till now the company had two different company names. Until 2011 the company was prospering as H.s.b. Hausverwaltung Service Berlin and before that the registered company name was Hausverwaltung Service Berlin.
H.s.b. Haushandwerker Service Berlin Ltd.
General information
Name:
H.s.b. Haushandwerker Service Berlin Limited.
Office Address:
Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham
Number: 06687076
Incorporation date: 2008-09-02
Dissolution date: 2021-11-09
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
- Previous company's names
-
H.s.b. Haushandwerker Service Berlin Ltd. 2011-07-01
-
H.s.b. Hausverwaltung Service Berlin Ltd 2009-03-02
-
Hausverwaltung Service Berlin Ltd 2008-09-02
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | |||||||||
| Net Worth | 120 | 120 | 120 | 120 | 120 | 120 | |||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 | |||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | |||||
| Cash Bank In Hand | 120 | 120 | 120 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | 120 | 120 | 120 | 120 | |||
| Capital & Reserves | |||||||||
| Shareholder Funds | 120 | 120 | 120 | 120 | 120 | 120 | |||
| Other Financial Data | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 0 | 0 | |||
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 | 120 | 120 | 120 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 120 | 120 | 120 | 120 | 120 | 120 | |||
Company staff
People with significant control
Denis N.
Notified on
20 October 2016
Ceased on
31 December 2020
Nature of control:
substantial control or influence
Peter N.
Notified on
6 June 2016
Ceased on
20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 03 November 2021 |
| Confirmation statement last made up date | 20 October 2020 |
| Annual Accounts 15 August 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-10-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 15 August 2013 |
| Annual Accounts 21 July 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 21 July 2014 |
| Annual Accounts 6 May 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 6 May 2015 |
| Annual Accounts 26 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 26 September 2016 |
| Annual Accounts 27 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 | 27 September 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 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, November 2021
filed on: 9th, November 2021
gazette
Free Download
(1 page)
(1 page)
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