Company NameHaubere Ltd
Company StatusDissolved
Company Number09393679
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 3 months ago)
Dissolution Date23 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameErich Hoell
Date of BirthOctober 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed19 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address60/3/4 Kirchfeldgasse
Muenchendorf
Lower Austria
At2482

Location

Registered Address44a Brookfield Gardens R/O
Wirral
West Kirby
CH48 4EL
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
22 February 2017Application to strike the company off the register (3 pages)
22 February 2017Application to strike the company off the register (3 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • EUR 100
(3 pages)
12 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • EUR 100
(3 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)