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GAUSS RENEWABLES GERMANY LIMITED

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

This company is commonly known as Gauss Renewables Germany Limited. The company was founded 8 years ago and was given the registration number 09919380. The firm's registered office is in LONDON. You can find them at 7th Floor, 16 Berkeley Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GAUSS RENEWABLES GERMANY LIMITED
Company Number:09919380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 16, Berkeley Street, London, England, W1J 8DZ

Director27 July 2020Active
Flat 4 De Quincey House, Lupus Street, London, United Kingdom, SW1V 3ER

Director23 September 2016Active
7th Floor, 16 Berkeley Street, London, England, W1J 8DZ

Director23 September 2016Active
7th Floor, 16 Berkeley Street, London, England, W1J 8DZ

Director31 March 2016Active
Studio 2, 2, Downshire Hill, Hampstead, London, United Kingdom, NW3 1NR

Director16 December 2015Active
Studio 2, 2, Downshire Hill, Hampstead, London, United Kingdom, NW3 1NR

Director16 December 2015Active

People with Significant Control

Standard Gas Technologies Limited
Notified on:26 August 2022
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gauss Renewables Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Standard Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Lanark Square, London, United Kingdom, E14 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-08-30Accounts

Change account reference date company current shortened.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-08-30Officers

Termination director company with name termination date.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-04-07Officers

Change person director company with change date.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Termination director company with name termination date.

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