H.s.b. Haushandwerker Service Berlin Ltd.. Head office in Birmingham. Check Director.

H.s.b. Haushandwerker Service Berlin Ltd., Birmingham

About
Name: H.s.b. Haushandwerker Service Berlin Ltd.
Number: 06687076
Incorporation date: 2008-09-02
End of financial year: 31 December


Address:	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Denis N.

20 October 2016 - 31 December 2020

Nature of control:	significiant influence or control

Peter N.

6 June 2016 - 20 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	120	120	120	120	120	120	120	120
Shareholder Funds	120	120	120	120	120	120	-	-	-

H.s.b. Haushandwerker Service Berlin Ltd. was officially closed on 2021-11-09. H.s.b. Haushandwerker Service Berlin was a private limited company that was situated at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham, B3 3QR, UNITED KINGDOM. Its total net worth was estimated to be approximately 120 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2008-09-02).

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH information, there was a name change on 2011-07-01 and their previous name was H.s.b. Hausverwaltung Service Berlin. There is another name alteration mentioned: previous name was Hausverwaltung Service Berlin performed on 2009-03-02. The last confirmation statement was filed on 2020-10-20 and last time the accounts were filed was on 31 December 2019. 2015-10-01 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021 \| gazette	Free Download
TM02	Secretary's appointment terminated on 2020/12/31 filed on: 18th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 18th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/20 filed on: 5th, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/10/20 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/20 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CH01	On 2017/10/25 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/23 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/10/21 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/20 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/01 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AP04	On 2016/02/01, company appointed a new person to the position of a secretary filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 2016/02/09 to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR filed on: 9th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	120.00 EUR is the capital in company's statement on 2014/09/17 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 2nd, September 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2012/12/01 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/12/06 from West 1 West Dock Street Hull HU3 4HH filed on: 6th, December 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/11/30 from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom filed on: 30th, November 2012 \| address	Free Download (2 pages)
AD01	Change of registered office on 2012/11/28 from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom filed on: 28th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 10th, April 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/05/05 filed on: 29th, March 2012 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2012 \| gazette	Free Download (1 page)
AP01	New director appointment on 2012/03/05. filed on: 5th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 5th, March 2012 \| annual return	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/24 filed on: 24th, February 2012 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2012 \| gazette	Free Download (1 page)
CERTNM	Company name changed H.S.B. hausverwaltung service berlin LTDcertificate issued on 01/07/11 filed on: 1st, July 2011 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/05/12 filed on: 19th, January 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/01/19 from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk filed on: 19th, January 2011 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/02 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed hausverwaltung service berlin LTDcertificate issued on 02/03/09 filed on: 26th, February 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, September 2008 \| incorporation	Free Download (14 pages)

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