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GANTER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ganter Uk Limited. The company was founded 15 years ago and was given the registration number 06654536. The firm's registered office is in LONDON. You can find them at 1 Bedford Row, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GANTER UK LIMITED
Company Number:06654536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Bedford Row, London, England, WC1R 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Row, London, England, WC1R 4BZ

Director18 March 2019Active
1, Bedford Row, London, WC1R 4BZ

Corporate Secretary23 July 2008Active
Unit 7, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB

Director18 November 2015Active
Albert-Schill-Strasse 1, 77972 Waldkirch, Germany,

Director23 July 2008Active
4, Am Kraftwerk, 79183 Waldkirch, Germany,

Director31 July 2017Active
1, Bedford Row, London, England, WC1R 4BZ

Director18 November 2015Active

People with Significant Control

Mr Michael Ganter
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:German
Country of residence:England
Address:1, Bedford Row, London, England, WC1R 4BZ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-04-13Dissolution

Dissolution voluntary strike off suspended.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution application strike off company.

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2023-01-30Capital

Capital statement capital company with date currency figure.

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2023-01-30Capital

Legacy.

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2023-01-30Insolvency

Legacy.

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2023-01-30Resolution

Resolution.

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2022-10-26Gazette

Gazette filings brought up to date.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Notification of a person with significant control statement.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-10Accounts

Accounts with accounts type small.

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2021-04-21Officers

Termination secretary company with name termination date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Termination director company with name termination date.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type small.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-18Officers

Appoint person director company with name date.

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