BLUE BANYAN GERMANY LTD. - MOLD


Company Profile Company Filings

Overview

BLUE BANYAN GERMANY LTD. is a Private Limited Company from MOLD and has the status: Dissolved - no longer trading.
BLUE BANYAN GERMANY LTD. was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926716. The accounts status is DORMANT.

BLUE BANYAN GERMANY LTD. - MOLD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

UNIT 2 FFERM WORKSHOPS
MOLD
CH7 4HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREAS CARSTENSEN Sep 1961 German Director 2006-09-06 CURRENT
MS LAURA MARTINE CARSTENSEN Nov 1960 British Secretary 2006-09-06 UNTIL 2014-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Andreas Carstensen 2016-09-06 9/1961 Mold   Significant influence or control
Mrs Laura Martine Carstensen 2016-09-06 11/1960 Mold   Significant influence or control

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BLUE BANYAN TRADING LTD MOLD WALES Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
Q V DEVELOPMENTS (BUCKLEY) LTD ST. ASAPH WALES Active -... DORMANT 41100 - Development of building projects
WITHCO DEVELOPMENTS LTD ST. ASAPH WALES Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUATREFOIL HOMES LTD ST. ASAPH WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
Q V DEVELOPMENTS (HILLCREST) LTD ST. ASAPH WALES Dissolved... DORMANT 41100 - Development of building projects
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LLYS IOAN LTD ST. ASAPH WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FERNHILL MEADOW LTD ST. ASAPH WALES Active -... DORMANT 41100 - Development of building projects
BRYN YORKIN MANOR ESTATE LLP MOLD WALES Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUE BANYAN GERMANY LTD. 2019-10-04 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - BLUE BANYAN GERMANY LTD. 2018-10-05 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - BLUE BANYAN GERMANY LTD. 2017-10-04 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - BLUE BANYAN GERMANY LTD. 2016-10-05 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - BLUE BANYAN GERMANY LTD. 2015-10-14 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - BLUE BANYAN GERMANY LTD. 2014-10-14 30-09-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUXENIA LIMITED MOLD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLUE BANYAN TRADING LTD MOLD WALES Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet