UNTERNEHMENSGRUPPE BEST LTD
Company is dissolved
General Information
NAME
UNTERNEHMENSGRUPPE BEST LTD
COMPANY NUMBER
05919646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2020
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4DB
Vicarage House Suite 44
58-60 Kensington Church Street
London
W8 4DB
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 |
|---|---|---|
| SAVE HOLDINGS LIMITED | Company is dissolved | View Report |
| UNTERNEHMENSGRUPPE BEST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 07/11/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 09/05/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
Credit Risk Overview
Want to learn more about UNTERNEHMENSGRUPPE BEST 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 UNTERNEHMENSGRUPPE BEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNTERNEHMENSGRUPPE BEST 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: 3 Past: 583 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVE HOLDINGS LIMITED | Company is dissolved | View Report |
| A-Z TELECOM LTD. | Company is dissolved | View Report |
| A-Z TELECOM LTD. | Company is dissolved | View Report |
| BAUDIENST-LEISTUNGEN LTD | Company is dissolved | View Report |
| DEUTSCHE BAU SERVICE LTD. | Company is dissolved | View Report |
| UNIVERSAL BAU SERVICE LTD | Company is dissolved | View Report |
| UNTERNEHMENSGRUPPE BEST LTD | Company is dissolved | View Report |
| UNTERNEHMENSVERWALTUNG BEST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 07/11/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 09/05/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 10/04/2024 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 16/02/2024 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 01/02/2024 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 20/07/2023 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 09/03/2023 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 23/02/2023 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 23/02/2023 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 26/01/2023 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 26/01/2023 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 19/01/2023 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 22/12/2022 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 18/08/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 28/07/2022 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 21/07/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 14/07/2022 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 14/07/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 10/06/2022 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 08/03/2022 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 08/03/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 10/02/2022 | New Company Secretary FIRSTGATE LIMITED (906811052) Appointed |
| 10/02/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 06/04/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | SAVE HOLDINGS LIMITED (907104067) has left the board |
| 02/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
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