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Die Urlaubsmacher Ltd

Die Urlaubsmacher Ltd is a dissolved company incorporated on 7 November 2014 with the registered office located in Hounslow, Greater London. Die Urlaubsmacher Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09301042
Private limited company
Age
11 years
Incorporated 7 November 2014
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
Address
C/O Companieplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • German • Lives in Germany • Born in Oct 1948
Georg Gerhard Bauerochse
PSC • German • Lives in Germany • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Europe Ltd
Companies Assistance Services Ltd and Georg Gerhard Bauerochse are mutual people.
Active
Die Urlaubsmacher Ltd
Companies Assistance Services Ltd and Georg Gerhard Bauerochse are mutual people.
Active
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
SLG Handel Limited
Companies Assistance Services Ltd is a mutual person.
Active
Olmocon Limited
Companies Assistance Services Ltd is a mutual person.
Active
Deutsche Limited
Companies Assistance Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
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
£852
Decreased by £35 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£852
Decreased by £35 (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 18 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Confirmation Submitted
4 Years Ago on 30 Dec 2020
Georg Gerhard Bauerochse Details Changed
4 Years Ago on 30 Nov 2020
Companies Assistance Services Ltd Appointed
4 Years Ago on 30 Nov 2020
Georg Gerhard Bauerochse (PSC) Details Changed
4 Years Ago on 30 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 30 Nov 2020
Registered Address Changed
5 Years Ago on 12 Dec 2019
Confirmation Submitted
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Change of details for Georg Gerhard Bauerochse as a person with significant control on 30 November 2020
Submitted on 18 Jan 2021
Appointment of Companies Assistance Services Ltd as a secretary on 30 November 2020
Submitted on 18 Jan 2021
Director's details changed for Georg Gerhard Bauerochse on 30 November 2020
Submitted on 18 Jan 2021
Confirmation statement made on 18 January 2021 with updates
Submitted on 18 Jan 2021
Confirmation statement made on 7 November 2020 with no updates
Submitted on 30 Dec 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 30 Nov 2020
Confirmation statement made on 7 November 2019 with no updates
Submitted on 12 Dec 2019
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companieplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 12 December 2019
Submitted on 12 Dec 2019
Repayment History
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