Creative-Planning Ltd.Liquidated

Master Data

Basic information of the organization

Registry

Registered

1/5/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Entwicklung von Immobilienprojekten für fremde Rechnung und für den eigenen Bestand, die Vermietung und Verwaltung eigener Immobilien sowie die Beteiligung an Unternehmen dieser Art.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Marisa Missfeldt since 1/5/2006	Director	1/5/2006
Heinrich Mißfeldt since 1/5/2006	Director	1/5/2006

Financial Report

Official financial statements and annual reports

Creative-Planning Ltd.

Ahrensburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

DCA

For a company limited by shares which is not
a subsidiary and where the only transaction
is the issue of subscriber shares

Company Number	5086559
Company Name in full	Creative-Planning Ltd.

Balance Sheet as at	31/12/2011

		Current Year		Previous Year
		2011		2010
Called up Share Capital not paid	£	0	£	0
Cash at Bank and in Hand	£	1	£	1
NET ASSETS	£	1	£	1
Authorised share capital:

40000	ordinary shares of	£	1	each
Issued share capital:
100	ordinary shares of	£	1	each	£	100	£
SHAREHOLDERS' FUNDS					£	100	£

Notes:

1.	During the year the company alloted 100 ordinary shares with an aggregate nominal value of £ 100, the consideration received by the company was £ 100
2.	During the year the company acted as an agent for person - if this applies please tick the box

Statements:

a)	For the year ended 31/12/2011 (date) the company was entitled to exemption under section 249AA(1) of the Companies Act 1985.
b)	Members have not required the company to obtain an audit in accordance with section 249B(2) of the Companies Act 1985.
c)	The director(s) acknowledge(s) responsibility for:
	i.	ensuring the company keeps accounting record which comply with section 221, and
	ii.	preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as applicable to the company.

These accounts were approved by the Board of Directors
on 31/12/2011
and signed on their behalf by:
Director(s)

You do not have to give any contact information in the box below, if you do, it will help Companies House to contact you, if there is a query on the form. The contact information that you give will be visible to searchers of the public record.

Contact Details:

L4you Limited
Oranienstraße 183
10999 Berlin
0049 30 832 117 300

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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