DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
Company is dissolved
General Information
NAME
DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
COMPANY NUMBER
05506341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/06/2008
10/06/2019
BRAUNSBERG & CIE LIMITED
View all previous names
HEREFORDSHIRE
HR5 3DJ
61 Bridge Street
KINGTON
HR5 3DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIHERR VON AHRENSFELDT LIMITED | Active - Accounts Filed | View Report |
| DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (912185935) Appointed |
| 29/12/2022 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (912185935) Appointed |
| 07/12/2022 | New Board Member Andrew Braunsberg (911895745) Appointed |
Credit Risk Overview
Want to learn more about DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 872 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 821 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 106 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIHERR VON AHRENSFELDT LIMITED | Active - Accounts Filed | View Report |
| DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (912185935) Appointed |
| 29/12/2022 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (912185935) Appointed |
| 07/12/2022 | New Board Member Andrew Braunsberg (911895745) Appointed |
| 06/05/2022 | New Company Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD (912185935) Appointed |
| 06/05/2022 | New Board Member Andrew Braunsberg (911895745) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 19/07/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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