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Home > England & Wales Companies > FINDEISEN GESCHAEFTSFUEHRUNGS LTD.
Company Information for

FINDEISEN GESCHAEFTSFUEHRUNGS LTD.

LONDON, UNITED KINGDOM, SW7,
Company Registration Number
06625133
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Findeisen Geschaeftsfuehrungs Ltd.
FINDEISEN GESCHAEFTSFUEHRUNGS LTD. was founded on 2008-06-20 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
FINDEISEN GESCHAEFTSFUEHRUNGS LTD.
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06625133
Date formed 2008-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-06-10
Type of accounts DORMANT
Last Datalog update: 2015-05-31 10:07:25
Primary Source:Companies House
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Company Officers of FINDEISEN GESCHAEFTSFUEHRUNGS LTD.

Current Directors
Officer Role Date Appointed
B & B SECRETARIES LIMITED
Company Secretary 2008-06-20
RALF FINDEISEN
Director 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & B SECRETARIES LIMITED HARZ ELEKTRO LIMITED Company Secretary 2009-03-31 CURRENT 2007-02-26 Dissolved 2014-02-11
B & B SECRETARIES LIMITED SACHSEN-BAU LTD Company Secretary 2008-12-11 CURRENT 2008-12-11 Dissolved 2014-07-29
B & B SECRETARIES LIMITED LANDHOF - KLEIN UPAHL LTD. Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-12-17
B & B SECRETARIES LIMITED TRIPLE AD CONSULTANTS LIMITED Company Secretary 2008-10-28 CURRENT 2007-08-03 Active - Proposal to Strike off
B & B SECRETARIES LIMITED SERVICE.LINE CONSULTING LTD Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-08-20
B & B SECRETARIES LIMITED AUMOS LTD. Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
B & B SECRETARIES LIMITED MDC CORPORATE FASHION LTD Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-11-26
B & B SECRETARIES LIMITED ASKOTRANS LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-08-26
B & B SECRETARIES LIMITED LECHTRANS LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
B & B SECRETARIES LIMITED DUBAI INVESTMENT INC. IMMOBILIEN LTD Company Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-03-24
B & B SECRETARIES LIMITED DIE EINRICHTUNG LTD. Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
B & B SECRETARIES LIMITED SCHLEMMERGRILL LTD Company Secretary 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED DIAS ADMINISTRATIVE & PROPERTY LTD Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
B & B SECRETARIES LIMITED DANA MANAGEMENT & SERVICE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2013-09-10
B & B SECRETARIES LIMITED STADT CONSULTING & SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-19
B & B SECRETARIES LIMITED PENGUIN DOMICILES LTD Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
B & B SECRETARIES LIMITED GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED IT-BARZ LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
B & B SECRETARIES LIMITED TREUHANDSERVICE LIMITED Company Secretary 2006-08-09 CURRENT 2004-08-09 Active
B & B SECRETARIES LIMITED EAB ELEKTROANLAGENBAU BARTH LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
B & B SECRETARIES LIMITED WSD-WACH- UND SICHERHEITSDIENST LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED RAUMTEX ELLEFELD LIMITED Company Secretary 2006-03-11 CURRENT 2004-03-12 Active - Proposal to Strike off
B & B SECRETARIES LIMITED UNIP BAU LIMITED Company Secretary 2006-01-18 CURRENT 2003-06-10 Dissolved 2014-10-14
B & B SECRETARIES LIMITED NET - TRADE EUROPE LIMITED Company Secretary 2006-01-17 CURRENT 2004-08-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED HEIZUNG - SANITAER - GMZ LIMITED Company Secretary 2006-01-13 CURRENT 2003-05-19 Dissolved 2015-09-22
B & B SECRETARIES LIMITED KITA CONSULTING LIMITED Company Secretary 2006-01-13 CURRENT 2005-05-05 Active - Proposal to Strike off
B & B SECRETARIES LIMITED T&T KUNSTSTOFF- & INDUSTRIEBAU LTD Company Secretary 2006-01-11 CURRENT 2004-05-07 Dissolved 2013-12-17
B & B SECRETARIES LIMITED IFG IMMOBILIEN UND REISEN LTD Company Secretary 2006-01-11 CURRENT 2004-06-29 Dissolved 2015-07-14
B & B SECRETARIES LIMITED M & H TOURING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-03-24
B & B SECRETARIES LIMITED PHOENIX - KUECHEN LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-11-19

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.

DateDocument TypeDocument Description
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-18DS01APPLICATION FOR STRIKING-OFF
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;EUR 1500
2013-07-09AR0117/06/13 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0117/06/12 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0117/06/11 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-18AR0118/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RALF FINDEISEN / 18/06/2010
2010-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 18/06/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FINDEISEN GESCHAEFTSFUEHRUNGS LTD. 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 FINDEISEN GESCHAEFTSFUEHRUNGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINDEISEN GESCHAEFTSFUEHRUNGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30

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 FINDEISEN GESCHAEFTSFUEHRUNGS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,500
Shareholder Funds 2012-07-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINDEISEN GESCHAEFTSFUEHRUNGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FINDEISEN GESCHAEFTSFUEHRUNGS LTD.
Trademarks
We have not found any records of FINDEISEN GESCHAEFTSFUEHRUNGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDEISEN GESCHAEFTSFUEHRUNGS LTD.. 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 (74990 - Non-trading company) as FINDEISEN GESCHAEFTSFUEHRUNGS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FINDEISEN GESCHAEFTSFUEHRUNGS LTD. 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 FINDEISEN GESCHAEFTSFUEHRUNGS LTD. 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 FINDEISEN GESCHAEFTSFUEHRUNGS LTD. 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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