SBV BACKVERTRIEBS LTD - NORTHWOOD
| Company Profile | Company Filings |
Overview
SBV BACKVERTRIEBS LTD is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Dissolved - no longer trading.
SBV BACKVERTRIEBS LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07720714. The accounts status is DORMANT.
SBV BACKVERTRIEBS LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07720714. The accounts status is DORMANT.
SBV BACKVERTRIEBS LTD - NORTHWOOD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
2 RYEFIELD COURT
NORTHWOOD
HA6 1LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FRANK ROSENTHAL | Corporate Director | 2019-09-15 | CURRENT | ||
| MR. PETER SMITH | May 1959 | British | Director | 2014-07-27 UNTIL 2018-01-15 | RESIGNED |
| COMPANIES24 LTD. | Corporate Secretary | 2011-07-28 UNTIL 2014-07-27 | RESIGNED | ||
| MR HORST HELMUT FREISE | Jun 1963 | German | Director | 2018-01-15 UNTIL 2019-09-15 | RESIGNED |
| MR HANS-GEORG LEICHT | Mar 1953 | German | Director | 2011-07-28 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graham & Partner Ltd | 2016-07-28 - 2019-09-15 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ZESSIONATOR 924 LTD | 2018-09-29 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - KREDITHAUS LTD. | 2017-09-26 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - KREDITHAUS LTD. | 2016-07-30 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - KREDITHAUS LTD. | 2015-09-09 | 31-12-2014 | £100 equity |
| Dormant Company Accounts - BEST INVEST LTD | 2014-08-01 | 31-12-2013 | £100 equity |