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Broterbe Gaues Holding Ltd

Broterbe Gaues Holding Ltd is a dissolved company incorporated on 16 May 2013 with the registered office located in Northwood, Greater London. Broterbe Gaues Holding Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08532493
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 16 May ⟶ 31 May 2014 (1 year)
Accounts type is Dormant
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
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Contact
Address
2 Ryefield Court
Joel Street
Northwood
HA6 1LP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Oleg Bogatchev
Director • Russian • Lives in Russia • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 31 Jan 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Registered Address Changed
8 Years Ago on 4 Nov 2016
Valentin Zurr Resigned
9 Years Ago on 4 Mar 2016
Mr Oleg Bogatchev Appointed
9 Years Ago on 4 Mar 2016
Mr. Valentin Zurr Appointed
9 Years Ago on 1 Dec 2015
Horst Freise Resigned
9 Years Ago on 30 Nov 2015
Compulsory Strike-Off Discontinued
9 Years Ago on 24 Nov 2015
Confirmation Submitted
9 Years Ago on 23 Nov 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2017
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 15 Dec 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
Submitted on 4 Nov 2016
Appointment of Mr Oleg Bogatchev as a director on 4 March 2016
Submitted on 28 Apr 2016
Termination of appointment of Valentin Zurr as a director on 4 March 2016
Submitted on 28 Apr 2016
Certificate of change of name
Submitted on 18 Dec 2015
Appointment of Mr. Valentin Zurr as a director on 1 December 2015
Submitted on 18 Dec 2015
Termination of appointment of Horst Freise as a director on 30 November 2015
Submitted on 18 Dec 2015
Compulsory strike-off action has been discontinued
Submitted on 24 Nov 2015
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Repayment History
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