MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Mdb Management-, Dienstleistungen- Und Bauservice Ltd

MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED was founded on 2002-02-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Mdb Management-, Dienstleistungen- Und Bauservice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Legal Registered Office

MAPLE HOUSE
EXT. 007 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in CT9

Previous Names

HELMUT KRUGER BAUSANIERUNG LIMITED

28/04/2005

Filing Information

Company Number		04382633
Company ID Number		04382633
Date formed		2002-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 13:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Company Officers of MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
ANJA KARINA KRUGER	Company Secretary	2002-02-27
ILSE LATENDORF	Director	2005-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELMUT KRUGER	Director	2002-02-27	2005-03-01
AART JAN NIEUWHOFF	Nominated Director	2002-02-27	2002-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-30	DS01	Application to strike the company off the register
2018-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05	RES13	Resolutions passed: Company dormant 31/12/2017
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-09	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/15 FROM Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN
2015-04-29	RES13	Resolutions passed: Re- accounts 31/12/2014 Re- accounts 31/12/2014
2015-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	27/02/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2013-03-14	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2012-03-22	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17	RES13	Resolutions passed: Dormant 31/12/2010
2011-03-08	AR01	27/02/11 ANNUAL RETURN FULL LIST
2010-11-12	RES03	EXEMPTION FROM APPOINTING AUDITORS
2010-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12	AR01	27/02/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ILSE LATENDORF / 27/02/2010
2009-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-03-20	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-06-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-06-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-05-24	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-05-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-04	363s	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-28	288b	DIRECTOR RESIGNED
2005-04-28	CERTNM	COMPANY NAME CHANGED HELMUT KRUGER BAUSANIERUNG LIMIT ED CERTIFICATE ISSUED ON 28/04/05
2004-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-08	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-08-17	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-08-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-09	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-03-20	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-03-20	288b	DIRECTOR RESIGNED
2002-03-20	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Intangible Assets

Patents

We have not found any records of MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Trademarks

We have not found any records of MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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