Preiswelle Internet- Und Handelsagentur Ltd, B18 6EW

Description

Data updated on: 14-08-2021

Located in 69 Great Hampton Street, Winson Green B18 6EW Preiswelle Internet- Und Handelsagentur Ltd was a Private Limited Company and issued a 05492406 Companies House Reg No. This company had been started nineteen years ago before was dissolved on Tuesday 29th June 2021. It has been on the market under three previous names. The first name, Relexim - Real Export Import, was changed on Friday 3rd February 2012 to Preiswelle Internet- Und Warenagentur. The current name is used since 2012, is Preiswelle Internet- Und Handelsagentur Ltd.

The business had 1 director: Thorsten D., who was designated to this position in 2005.

Thorsten D. 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
Preiswelle Internet- Und Handelsagentur Ltd 2012-02-04
Preiswelle Internet- Und Warenagentur Ltd 2012-02-03
Relexim - Real Export Import Limited 2005-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	100	100	100	1 688	3 779	11 566

Balance Sheet
Current Assets			18 755	18 816	23 687	44 560	61 035	60 796
Net Assets Liabilities						11 566	24 022	34 678
Cash Bank In Hand	100	100	100	14 432	16 122	36 599
Debtors			4 948	3 337	7 565	7 961
Net Assets Liabilities Including Pension Asset Liability	100	100	100	1 688	3 779	11 566
Stocks Inventory			1 045	1 047
Tangible Fixed Assets			86	3	428	282

Capital & Reserves
Called Up Share Capital			151	151	151	151
Profit Loss Account Reserve			-31	1 537	3 628	11 415
Shareholder Funds	100	100	100	1 688	3 779	11 566

Other Financial Data
Creditors						27 870	28 188	18 222
Fixed Assets			86	3	428	282	136	3
Net Current Assets Liabilities			4 804	6 816	8 539	16 690	32 847	42 574
Provisions For Liabilities Balance Sheet Subtotal						5 406	8 961	7 899
Total Assets Less Current Liabilities			4 890	6 819	8 967	16 972	32 983	42 577
Creditors Due Within One Year			13 951	12 000	15 148	27 870
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			4 770	5 131	5 188	5 406
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions				184	749	155
Tangible Fixed Assets Cost Or Valuation			86	3	751	583
Tangible Fixed Assets Depreciation				267	323	301
Tangible Fixed Assets Depreciation Charged In Period				267	323	301
Tangible Fixed Assets Disposals					1

Company staff

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 04 January 2019

Latest update: 26 December 2023

Thorsten D.

Role: Director

Appointed: 27 June 2005

Latest update: 26 December 2023

People with significant control

Thorsten D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sven H.

Notified on 6 April 2016

Ceased on 4 December 2018

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	04 September 2021
Confirmation statement last made up date	21 August 2020

Annual Accounts 12 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	30 September 2014
Annual Accounts 15 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	15 September 2015
Annual Accounts 21 June 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 June 2016
Annual Accounts 20 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	20 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
End Date For Period Covered By Report	2013-12-31

Preiswelle Internet- Und Handelsagentur Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Thorsten D.

Sven H.

Sven H.

People with significant control

Thorsten D.

Sven H.

Accounts Documents

Company filings

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