NEBUKADNEZAR LTD. - HOUNSLOW/GREATER LONDON
Overview
NEBUKADNEZAR LTD. is a Private Limited Company from HOUNSLOW/GREATER LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEBUKADNEZAR LTD. was incorporated 10 years ago on 23/01/2014 and has the registered number: 08859390. The accounts status is DORMANT.
NEBUKADNEZAR LTD. was incorporated 10 years ago on 23/01/2014 and has the registered number: 08859390. The accounts status is DORMANT.
NEBUKADNEZAR LTD. - HOUNSLOW/GREATER LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2017 |
Registered Office
COMPANYPLANET UNIT
HOUNSLOW/GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAUS PETER DENSOW | Apr 1952 | German | Director | 2018-10-01 | CURRENT |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2016-01-23 | CURRENT | ||
| CHARITE ARISTILD | Mar 1975 | Haitian | Director | 2016-05-06 UNTIL 2017-05-08 | RESIGNED |
| MR RENE DE LA PORTE | Jan 1959 | German | Director | 2014-01-23 UNTIL 2014-01-23 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Director | 2014-01-23 UNTIL 2016-01-23 | RESIGNED |
| SIMON KOELBLINGER | Jul 1984 | Austrian | Director | 2017-11-01 UNTIL 2018-09-30 | RESIGNED |
| BURKHARD JOHANN HASLWANTER | Oct 1966 | Austrian | Director | 2016-01-23 UNTIL 2016-05-06 | RESIGNED |
| GERHARD HAIDACHER | Apr 1963 | Austrian | Director | 2017-05-02 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claus Peter Densow | 2018-10-01 | 4/1952 | Hounslow/Greater London | Significant influence or control |
| Simon Koelblinger | 2017-11-01 - 2018-09-30 | 7/1984 | Hounslow/Greater London | Significant influence or control |
| Charite Aristild | 2016-04-06 - 2017-10-31 | 3/1975 | Innsbruck | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD | 2017-05-23 | 31-01-2017 | €1,000 Cash €10,000 equity |
| Dormant Company Accounts - HEILPRAKTIKER LTD | 2016-05-03 | 31-01-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - HEILPRAKTIKER LTD | 2015-10-29 | 31-01-2015 | £100 Cash £100 equity |