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Ernst Eulen Burg Limited
Ernst Eulen Burg Limited is a dissolved company incorporated on 26 September 1939 with the registered office located in London, Greater London. Ernst Eulen Burg Limited was registered 86 years ago.
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Status
Dissolved
Dissolved on
8 August 2017
(8 years ago)
Was
77 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00356830
Private limited company
Age
86 years
Incorporated
26 September 1939
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ernst Eulen Burg Limited
Contact
Update Details
Address
48 Great Marlborough Street
London
W1F 7BB
Same address for the past
11 years
Companies in W1F 7BB
Telephone
Unreported
Email
Unreported
Website
Eulenburg.de
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Carl Peter Hanser-Strecker
Director • Music Publisher • German • Lives in Germany • Born in Jul 1942
Fieldfisher Secretaries Limited
Secretary
Schott Music Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Fieldfisher Secretaries Limited Appointed
9 Years Ago on 17 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 21 Jan 2016
Simon Laurence Haynes Resigned
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Jul 2015
Dr Carl Peter Hanser-Strecker Details Changed
10 Years Ago on 6 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 12 May 2017
Statement by Directors
Submitted on 11 Apr 2017
Statement of capital on 11 April 2017
Submitted on 11 Apr 2017
Solvency Statement dated 08/02/17
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 4 Aug 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 12 Jul 2016
Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015
Submitted on 12 Jul 2016
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Repayment History
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