BROTERBE GAUES HOLDING LTD.
Company is dissolved
General Information
NAME
BROTERBE GAUES HOLDING LTD.
COMPANY NUMBER
08532493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2016
ACCOUNTS MADE UP TO
31/05/2014
KEEP INFORMED
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PREVIOUS NAMES
16/05/2013
18/12/2015
UNION FINANCIAL GROUP LTD
NORTHWOOD
HA6 1LP
2 Ryefield Court
Joel Street
Northwood
Middlesex
HA6 1LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
Credit Risk Overview
Want to learn more about BROTERBE GAUES HOLDING LTD.?
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 BROTERBE GAUES HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROTERBE GAUES HOLDING LTD.?
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: 180 |
View Report |
|
16/05/2013 - 30/11/2015 (2 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/12/2015 - 04/03/2016 (3 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 28/06/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 20/12/2016 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 09/05/2016 | Oleg Bogatchev (920762479) has left the board |
| 09/05/2016 | New Board Member Oleg Bogatchev (919272558) Appointed |
| 02/05/2016 | Valentin Zurr (920362440) has left the board |
| 02/05/2016 | New Board Member Oleg Bogatchev (920762479) Appointed |
| 22/12/2015 | Horst Freise (917831526) has left the board |
| 22/12/2015 | New Board Member Valentin Zurr (920362440) Appointed |
| 27/11/2015 | New Annual Return filed |
| 22/06/2015 | COMPANIES24 LTD. (917831919) has left the board |
| 22/06/2015 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 23/02/2015 | New Board Member Horst Freise (917831526) Appointed |
| 23/02/2015 | New Board Member COMPANIES24 LTD. (917831919) Appointed |
| 18/02/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
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