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The Open Database Of The Corporate World

BOSS & WAGNER GENTIANA LIMITED

Company Number
06272620
Status
Converted / Closed
Incorporation Date
7 June 2007 (over 15 years ago)
Dissolution Date
21 September 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Alexander Schad
  • Kaspar Althaus
Registered Address
  • 69 Great Hampton Street
    Birmingham
  • B18 6EW
  • United Kingdom
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-07
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2019 (UK Crown Copyright)

Company Addresses

69 Great Hampton Street, Birmingham B18 6EW, GB

UK Gazette Notices

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b...,

Statements of control (by this company)

Date Description Mechanisms
2016-08-05 Alexander Schad controls United Kingdom flag inactive BOSS & WAGNER GENTIANA LIMITED (United Kingdom, 7 Jun 2007-21 Sep 2019) Share Ownership, Voting Rights details
2016-08-05 Kaspar Althaus controls United Kingdom flag inactive BOSS & WAGNER GENTIANA LIMITED (United Kingdom, 7 Jun 2007-21 Sep 2019) Share Ownership, Voting Rights details
2017-06-07 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings

Filing Date Title Description
2019-09-21 Miscellaneous document Miscellaneous details
2019-09-21 Miscellaneous document Miscellaneous details
2019-06-11 Confirmation Statement Confirmation statement made on 2019-06-07 with no updates details
2018-12-03 Miscellaneous document Miscellaneous details
2018-06-08 Confirmation Statement Confirmation statement made on 2018-06-07 with no updates details
2018-06-05 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-08-15 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-06-07 with updates details
2016-08-04 Change of director's details Director's details changed for Kaspar Althaus on 2016-08-04 details
2016-08-04 Change of director's details Director's details changed for Alexander Schad on 2016-08-04 details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-08 Annual Return Annual return made up to 2016-06-07 with full list of shareholders details
2015-07-24 Annual Accounts Micro company accounts made up to 2014-12-31 details
2015-06-09 Annual Return Annual return made up to 2015-06-07 with full list of shareholders details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-10 Annual Return Annual return made up to 2014-06-07 with full list of shareholders details
2013-06-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-10 Annual Return Annual return made up to 2013-06-07 with full list of shareholders details
2012-09-13 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-06-08 Annual Return Annual return made up to 2012-06-07 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
AVEATO Large United States Patent and Trademark Office 29, 30, 39, 43 2016-06-21 details
aveato World Intellectual Property Organisation 29, 30, 39, 43 2014-12-04 2024-12-04 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 24 2020

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