H3 CAPITAL LIMITED

Address

H3 CAPITAL LIMITED
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW
(12,607 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05887299
Incorporation Date:
26 Jul 2006 (12 Years old)
Financial Year End:
31 Dec
Capital:
£10.00 on 28 Jul 2016
For period ending:
31 Dec 2016
Filed on:
28 Aug 2017

Latest Annual Return

Directors & Shareholder Information
As at:
26 Jul 2015
Filed on:
28 Jul 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2016 31 Dec 2015 31 Dec 2012
Cash at bank: £10 £10 £10
Shareholders Funds / Net Worth: £10 £10 £10
Full details in: 2016 Accounts 2016 Accounts 2012 Accounts

Notices published in the Gazette

28 Jan 2019

NI621149 SMH PLANNING CONSULTING LTD HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF HEALTH THE FOOD (MISCELLANEOUS AMENDMENTS AND REVOCATIONS) REGULATIONS (NORTHERN IRELAND) 2019 THE FOOD (MISCELLANEOUS AMENDMENTS AND REVOCATIONS) REGULATIONS (NORTHERN IRELAND) 2019 Notice is hereby given that the Department of Health in exercise of the powers conferred on it by Article 15(1), 16(2) and 47(2) of the Food Safety (Northern Ireland) Order 1991(d) and section 2(2) of, and paragraph 1A of Schedule 2 to the European Communities Act has made Regulations entitled – The Food (Miscellaneous Amendments and Revocations) Regulations (Northern Ireland) 2019 - SR 2019 No. 5 The Regulations will come into operation on 11 February 2019. Copies of these Regulations may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 200 2434, or viewed online at http:// www.legislation.gov.uk/nisr COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Interfoil Limited 69 Great Hampton Street Birmingham OTHER NOTICES West Midlands B18 6EW England Legal Person (Private Limited Company) under English law Registered number 05651011 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Sempe GmbH 1 Handwerkerring Wolmirstedt Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB26224 Registered in Germany at AG Stendal, Scharnhorststr. 40, 39576 Stendal Information relating to Interfoil Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Sempe GmbH is available from AG Stendal, Scharnhorststr. 40, 39576 Stendal Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Handwerkerring 1, 39326 Wolmirstedt Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Atlantis22 Limited 69 Great Hampton Street Birmingham B18 6EW West Midlands England Legal Person (Private Limited Company) under English law Registered number 04990906 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Atlantis22 Handels GmbH 2 Flurstrasse Ratingen Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB84771 Registered in Germany at AG Duesseldorf, Werdener Strasse 1, 40227 Duesseldorf Information relating to Atlantis22 Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Atlantis22 Handels GmbH is available from AG Duesseldorf, Werdener Strasse 1, 40227 Duesseldorf Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Flurstrasse 2, 40885 Ratingen Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Lux Internet Limited 69 Great Hampton Street Birmingham B18 6EW England Legal Person (Private Limited Company) under English law Registered number 06383529 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. OyFri GmbH 9 In der Halde c/o Eric Ebert Berlin Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB198800B Registered in Germany at AG Charlottenburg, Amtsgerichtspl. 1, 14057 Berlin Information relating to Lux Internet Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to OyFri GmbH is available from AG Charlottenburg, Amtsgerichtspl. 1, 14057 Berlin Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11AM at In der Halde 9, 14195 Berlin, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019 The particulars for each merging company are as follows: Rinaldi Racing Ltd 58-60 Kensington Church Street London W8 4DB England Legal Person (Private Limited Company) under English law Registered number 07126884 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. M.R. Verpachtungs GmbH 115 Am Alten Fort Mendig Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB25409 Registered in Germany at AG Koblenz, Karmeliterstrasse 14, 56068 Koblenz Information relating to Rinaldi Racing Ltd is available from Companies House, Cardiff, CF14 3UZ Information relating to M.R. Verpachtungs GmbH is available from AG Koblenz, Karmeliterstrasse 14, 56068 Koblenz Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 16 March 2019 at 11 am at Am Alten Fort 115, 56743 Mendig, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Headsetdirect Limited 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) under English law ENVIRONMENT & INFRASTRUCTURE Registered number 5306338 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Headsetdirect 2 GmbH 7 Riedheimer Weg Babenhausen Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB98466 Registered in Germany at AG Darmstadt, Mathildenpl. 12, 64283 Darmstadt Information relating to Headsetdirect Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Headsetdirect 2 GmbH is available from AG Darmstadt, Mathildenpl. 12, 64283 Darmstadt Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11: AM at Riedheimer Weg 7, 64832 Babenhausen, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Pidax Film Media Limited 69 Great Hampton Street Birmingham B18 6EW England Legal Person (Private Limited Company) under English law Registered number 06405872 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Pidax Film- und Horspielverlag GmbH 3 Platanenweg Riegelsberg Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB105104 Registered in Germany at AG Saarbrucken, Franz-Josef-Roder- Strasse 13, 66119 Saar Information relating to Pidax Film Media Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Pidax Film- und Horspielverlag GmbH is available from AG Saarbrucken, Franz-Josef-Roder-Strasse 13, 66119 Saar Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Platanenweg 3, 66292 Riegelsberg, Germany Louise Smyth Registrar of Companies for England and Wales In the HIGH COURT OF JUSTICE (BUSINESS AND PROPERTY COURTS IN BRISTOL) INSOLVENCY AND COMPANIES LIST (ChD) No 2 of 2019 IN THE MATTER AN OFFICE HOLDER AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE is hereby given that, pursuant to the order in the High Court (Bristol District Registry) with effect from 11 January 2019: Michael Finch was removed from office as joint trustee in bankruptcy of the following individuals subject to bankruptcy and Emma Sayers of Moore Stephens LLP was appointed as joint trustee in bankruptcy in place of Michael Finch with immediate effect: Name of case Court details David Anthony Liddle The County Court at Medway 307 of 1992 Gordon George Nixon The County Court at Medway 112 of 1995 Blessing Mashingaidze The County Court at Birmingham 804 of 2011 John Keith Chambers The County Court at Kingston upon Hull 264 of 2012 Jean Chambers The County Court at Kingston upon Hull 317 of 2012 Marilyn Iyabo Olutola Adiyan The County Court at Croydon 31 of 2014 Paul Anthony Hawkings The County Court at Brighton 407 of 2014 Helen Molloy The County Court at Nottingham 130 of 2014 Stephen John White Office of the Adjudicator 5021722 of 2017 Michael Finch was removed from office as joint trustee in bankruptcy of the following individuals subject to bankruptcy and Lee Causer of Moore Stephens LLP was appointed as joint trustee in bankruptcy in place of Michael Finch with immediate effect: Name of case Court details David Joel Banner-Eve The County Court at Cambridge 80 of 2016 Stuart Cohen The High Court of Justice 1642 of 2017 Michael Finch was removed from office as joint trustee in bankruptcy of the following individuals subject to bankruptcy and Jeremy Willmont of Moore Stephens LLP was appointed as joint trustee in bankruptcy in place of Michael Finch with immediate effect: Name of case Court details Ian David Lloyd The County Court at Gloucester & Cheltenham 74 of 2016 Jonathan Douglas Neville The County Court at Hastings 46 of 2016 Dennis William Wickens Harvesting The Central London County Court – Bankruptcy 655 of 2016 T/as D & K Suzanne Margaret Poore The County Court at Peterborough 87 of 2016 Andrew Jason Rendle The County Court at Medway 0008 of 2017 John Paul Rowan The County Court at Liverpool 58 of 2017 Karen Bunker The County Court at Luton 57 of Janet Marie McIntyre The County Court at Manchester 2896 of 2016 Alan Thompson The County Court at Hastings 52 of 2017 Shamas Mahmmud The County Court at Birmingham 143 of 2017 Keith Tallon The County Court at Croydon 133 of 2017 David Brian Bailey The County Court at Norwich 53 of 2017 Raymond Glyn Wilson The County Court at Plymouth 194 of 2011t/a The Imperial Inn Janet Wilson The County Court at Plymouth 194 of 2011t/a The Imperial Inn Raymond Glyn Wilson & Janet Wilson The County Court at Plymouth 194 of 2011 Martin William Christie The County Court at Northampton 720 of 2011 Anthony Raymond Cambridge The County Court at Medway 651 of 2011 Robert Lester Snell The County Court at Northampton 126 of 2013 ENVIRONMENT & INFRASTRUCTURE Name of case Court details Melvyn Vandenberg The County Court at Central London 2571 of 2013 Darren Robinson The County Court at Durham 21 of 2014 Brian John Wigley The County Court at Luton 5 of Lee James Bick The County Court at Luton 91 of Richard David Orczyk The County Court at Coventry 78 of 2015 Dene Harold Boorman The County Court at Croydon 626 of 2011 Sean Patrick Lynch The County Court at Croydon 420 of 2015 Maureen Ditchfield The County Court at Bolton 40 of Fiona O'Kane Lawton The County Court at Stoke on Trent 0140 of 2015 Gregory Sumerfield Smith The County Court at St Albans 106 of 2015 Sophie Ann Lewis The County Court at Tunbridge Wells 87 of 2015 Jay Anthony Smith The County Court at Central London 2630 of 2014 Jennifer Condon The Country Court at Newport Isle of Wight County Court 23 of Anthony Trevor Knight The County Court at Central London 4262 of 2015 Philip Wakefield The County Court at Chester 57 of 2016 Lucy Ann Cleugh The County Court at Medway 114 of 2016 Robert Michael Solloway The County Court at Derby 14 of Danny Hennessey The County Court at Luton 103 of Michael Finch was removed from office as joint supervisor of the following companies subject to company voluntary arrangement and Christine Francis of Moore Stephens LLP was appointed as joint supervisor in place of Michael Finch with immediate effect: Name of case Company registered number Court Mardom Corporation Limited 04683969 The County Court at Medway CVA4 of Innovative Engineering Solutions Limited 06087236 The County Court at Medway CVA247 of Michael Finch was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidations and Christine Francis of Moore Stephens LLP was appointed joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number G T Baker Limited 08038886 Quick Fitness Limited 04957417 Cabot Security Limited 08892896 The Bi Folding Door Factory Limited Pro-Temp Air Conditioning Limited CVT Limited 02670152 Wendover Smith Partnership Limited GML Construction Limited 2640560 The Roger Wenn Partnership Limited Skillsprofile Technology Limited 08446350 Diss Promotional Services Limited Name of case Company registered number RISC Management Ltd 05339303 Green Energy (EU) Limited 06730686 Cole Construct Limited 05977831 Sterling Power International Limited Sterling Geophysical Surveys Limited Emtrade Civil Engineering Limited Soul On Sole Limited 04468020 t/a The Lemon Rooms AsTec Window Systems Limited 04753009 Nobleo Limited 06929009 Raven Masonry Limited 08779975 Corkery Construction Company Limited Personalised Pet Products Limited Eduflicks Limited 08158988 Front Rock Ltd 06746681 Zonefollow Limited 02055098 The Floor Warming Company Limited Igloo Pets Limited 07536846 LM44 Ltd 06631032 T/A Top Worx Ashbrooke Retail Ltd 09237129 t/a Raft Furniture Classroom Limited 04205860 Media Five Ltd 07202690 TU Ink Limited 05350946 Eclecsys Limited 07291145 The Word on the Street (Medway) CHA1155497 Ice Energy Technologies Limited 06290057 Limelight Resourcing 2016 Limited Chaucer Contractinh Limited 02932454 Capital Steelwork Limited 04309718 UK Electrical Contractors Limited 05051511 Proper Little Pub Company Limited Technical Elevator Services Limited t/a TES C F Hewerdine Limited 00624181 Inter Office (UK) Limited 02784943 XMedia Marketing Limited 07220650 Brown Case Limited 04011837 formerly Air Conditioning Trojan Distribution Limited 07957463 Thameswaste Recycling Ltd 08855352 Salmon (Plumbing) Limited 02657218 South East Non Destructive Testing Ltd Essex Coast Trading Limited 07781382 P J Adams Electrical Limited 03994387 Robin Hartley Construction Limited Octagon Contracts Limited 04116502 MB Network Solutions Limited 06454397 Imperium Electrical Ltd 08614942 Imperium Services Limited 09612204 Rais-A-Cabin Transport Limited 00223567 Prime Development Contracting Limited Consultancy Print Services Limited ENVIRONMENT & INFRASTRUCTURE Name of case Company registered number DSG Limited 09435928 Michael Finch was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidations and Jeremy Willmont of Moore Stephens LLP was appointed joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number DJC Events Limited 07942282 DJ Dealer Limited 07523784 Michael Finch was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidations and Emma Sayers of Moore Stephens LLP was appointed joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number TRAK Special Projects Limited 5412975 Michael Finch was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidations and Jeremy Willmont of Moore Stephens LLP was appointed joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number Aston Energy Solutions Limited 07352878 Michael Finch was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidation with immediate effect: Name of case Company registered number Palmer Construction and Fit-Out Services Limited Innovate Space Limited 01520971 Michael Finch was removed from office as joint supervisor of the following individuals subject to individual voluntary arrangements and Jeremy Willmont of Moore Stephens LLP was appointed joint supervisor in place of Michael Finch with immediate effect: Name of case Johannes Cornelius Dirksen Van Schalkwyk Ian Dawes Stephen Summerhayes Marcus Murray Catherine Ann Large AKM Ataul Hayat Michael Finch was removed from office as joint liquidator of the following companies subject to members’ voluntary liquidation and James Eldridge of Moore Stephens LLP was appointed as joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number Ingenious Developments Limited 07763781 Fairlawn Investments Limited 01614775 Langley Products Limited 08887272 Sanity Solutions Limited 06515058 Finborough Limited 05443805 Wilding Project Solutions Limited 08853965 John Parkins & Co. Limited 00877571 Fraga Catering Limited 02523504 Compass Plant Limited 08885440 Jointstyle Limited 03255687 Rajesh Dasi Ltd 09112078 Hutchinson & Co. Trust Company Limited Greystoke Limited 02720319 Howsen Limited 08755396 Lightstone Homes Limited 09279833 Loxten Consultancy Ltd 08478826 Michael Finch was removed from office as joint liquidator of the following companies subject to members’ voluntary liquidation and Stacey Brown of Moore Stephens LLP was appointed as joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number Blue Forest Development Ltd 08442322 Lovell House Uxbridge Limited 07420256 Name of case Company registered number Stirling Ackroyd Hackney Property Ltd Khiara Properties Limited 01426165 Azurie Limited 01751987 Watford Printers Limited 9189R Pine & Things Limited 02775904 Thoughtbreak Limited 04381802 Firle Investments Limited 00973853 Transit Solutions Limited 07619540 Courtley Consultants Limited 03023753 Wolverson Homes Limited (formerly Sloane Star Limited) Brailsford Road Ltd 08145778 Farningham Estate Limited 07434459 Assured Project Services Limited 06222768 Insync Services Limited 06183188 Millhill Properties (Twickenham) Limited Millhill Properties (TW) Limited 09345796 Barr, Mason Limited 00454143 Michael Finch was removed from office as joint liquidator of the following companies subject to compulsory liquidation and Christopher Marsden of Moore Stephens LLP was appointed as joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number Court Webinvest Limited SVG 5446 IBC 2000 The High Court of Justice 008367 of Michael Finch was removed from office as joint liquidator of the following companies subject to compulsory liquidation and Christine Francis of Moore Stephens LLP was appointed as joint liquidator in place of Michael Finch with immediate effect: Name of case Company registered number Court Nisa Local Limited 08019624 The County Court at Derby 82 of 2016 Saffron Restaurant Limited 07728580 The County Court at Chester 30 of 2015 Cook Taylor & Co N/A The High Court of Justice 3605 of 2016 MDC Business Solutions Ltd 08251442 The County Court of Coventry 112 of 2015 T/A Recruitment 4 U Haycocks High Performance Property Ltd 07452906 The County Court of Liverpool 471 of 2015 Consolidated Equities UK Limited 05458558 The High Court of Justice 1302 of 2014 Housemartins Estate Agents Limited 03866296 The County Court of Bristol 0504 of 2015 Each creditor (or in the case of solvent liquidations, each member) have liberty to apply to vary or discharge the order effective from 11 January 2019 insofar as it relates the estate of which they are a creditor (or member) within 28 days of being given notice of the order by advertisement. Creditors wishing to have further information in regard to these transfers are to contact Lynne Moran, Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Telephone 0207 3349191 or email lynne.moran@moorestephens.com. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019 The particulars for each merging company are as follows: Videlco Europe Limited 69 Great Hampton Street, Birmingham, B18 6EW, England Legal Person (Private Limited Company) under English law Registered number 05875043 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. ENVIRONMENT & INFRASTRUCTURE 42 Controls GmbH 12 Damaschkestr. Ratingen, 40882, Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB73576 Registered in Germany at AG Duesseldorf, Werdener Strasse 1, 40227 Duesseldorf Information relating to Videlco Europe Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to 42 Controls GmbH is available from AG Duesseldorf, Werdener Strasse 1, 40227 Duesseldorf Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 16 March 2019 at 11am at Damaschkestr. 12, 40822 Ratingen Germany Louise Smyth, Chief Executive & Registrar of Companies THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 3 JANUARY 2019 The particulars for each merging company are as follows: E.G.S. Investment Limited 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW, United Kingdom Private Company Limited by Shares governed by English Law Registered number 05459765 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ K & P Beteiligungs GmbH 1 Muhlenstrasse, Rehna, 19217, Germany Private Company with Limited Liability governed by German Law Registered number HRB 11518 Registered in Germany at the Registry at the Court of Schwerin Demmlerpl. 1-2, 19053 Schwerin, Germany Information relating to E.G.S. Investment Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to K & P Beteiligungs GmbH is available from the Registry at the Court of Schwerin Demmlerpl. 1-2, 19053 Schwerin, Germany. Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth, Chief Executive & Registrar of Companies THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019 The particulars for each merging company are as follows: H3 Capital Limited 69 Great Hampton Street, Birmingham, B18 6EW, England Legal Person (Private Limited Company) under English law Registered number 05887299 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. H3 Capital GmbH 19 Plauer Weg, Ploen, 24306, Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB198147B Registered in Germany at AG Charlottenburg, Amtsgerichtspl.1 14057 Charlottenburg Information relating to H3 Capital Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to H3 Capital GmbH is available from AG Charlottenburg, Amtsgerichtspl.1 14057 Charlottenburg Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 16 March 2019 at 11 am at Plauer Weg 19, 24306, Ploen, Germany Louise Smyth, Chief Executive & Registrar of Companies THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019 The particulars for each merging company are as follows: Roma Internet Limited 69 Great Hampton Street, Birmingham, B18 6EW, Great Britain Legal Person (Private Limited Company) under English law Registered number 06627590 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. RHB Asset Management GmbH 27 Fontanestrasse, c/o Robin Behlau, Strausberg, 15344, Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB16720 Registered in Germany at AG Frankfurt, Muellroser Chaussee 55, 15236 Frankfurt Information relating to Roma Internet Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to RHB Asset Management GmbH is available from AG Frankfurt, Muellroser Chaussee 55, 15236 Frankfurt Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 16 March 2019 at 12 Midday at Fontanestr. 276, 15344 Strausberg, Germany Louise Smyth, Chief Executive & Registrar of Companies THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019 The particulars for each merging company are as follows: BR Logistic Import Export Limited 69 Great Hampton Street, Birmingham, B18 6EW, West Midlands, England Legal Person (Private Limited Company) under English law Registered number 06007565 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. BR Logistic & Trading GmbH 15 Oberfeldstrasse, Bergheim, 50129, Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB95728 Registered in Germany at AG Koeln, Luxemburger Strasse 101, 50939 Koeln Information relating to BR Logistic Import Export Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to BR Logistic & Trading GmbH is available from AG Koeln, Luxemburger Strasse 101, 50939 Koeln Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 16 March 2019 at 11 -am at Oberfeld Str. 15, 50129 Bergheim, Germany Louise Smyth, Chief Executive & Registrar of Companies COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. ENVIRONMENT & INFRASTRUCTURE COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MISSING BENEFICIARY Would any relative or anyone who knows the whereabouts of a relative of the late Arthur Morris of 2 Segundo Close Silverda Park The Delves Walsall West Midlands WS5 4QA please telephone Chloe Burgoyne on 01922616916 or email: chloe@burgoynesolicitors.co.uk of Burgoyne and Co Solicitors. sm 549101 ENVIRONMENT & INFRASTRUCTURE COMPANIES RESTORED TO THE REGISTER Notice is hereby given that on 18 January 2019 a Petition was presented to the Court of Session, Edinburgh, by Patrick Boyle, 13 Milleath Wallk, Dyce, Aberdeen AB21 7LJ for an Order in terms of Section 1029 of the COMPANIES ACT 2006 to restore North Easy Building Services (Aberdeen) Limited Company Number SC046445 to the Register of Companies. In which Petition, Lord Ericht, by Interlocutor dated 21 January 2019 appointed all persons having an interest to lodge Answers with the Court of Session, Edinburgh, within 21 days after such intimation, advertisement or service. Mark Nicholson Digby Brown LLP Causewayside House, 160 Causewayside, Edinburgh EH9 1PR Solicitor for Petitioner Notice is hereby given that on 17 January 2019 a Petition was presented to the Court of Session, Edinburgh, by James Munro, 26 Robertson Drive, Elgin IV30 6EU for an Order in terms of Section 1029 of the COMPANIES ACT 2006 to restore Hamlyn North of Scotland Milling Limited Company Number SC002067 to the Register of Companies. In which Petition, Lord Ericht, by Interlocutor dated 18 January 2019 appointed all persons having an interest to lodge Answers with the Court of Session, Edinburgh, within 21 days after such intimation, advertisement or service. Trish McFadden Digby Brown LLP Causewayside House, 160 Causewayside, Edinburgh EH9 1PR Solicitor for Petitioner

Recently Filed Documents - 26 available


Directors and Secretaries

Hinrich Dreiling
26 Jul 2006 ⇒ Present ( 12 Years ) Director
Hinrich Dreiling
26 Jul 2006 ⇒ Present ( 12 Years ) Director
Go Ahead Service Limited
26 Jul 2006 ⇒ Present ( 12 Years ) Nominated Secretary

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Aug 2017 8
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 21 Oct 2014 10
31 Dec 2012 7 Oct 2013 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

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