This company is commonly known as Gblt German Battery & Lighting Technologies Plc. The company was founded 9 years ago and was given the registration number 09195624. The firm's registered office is in LONDON. You can find them at International House 142, Cromwell Road, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
Name | : | GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC |
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Company Number | : | 09195624 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 2014 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | International House 142, Cromwell Road, London, England, SW7 4EF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quellen. Str, 4, Swesttal Heimerzheim, Germany, 53913 | Secretary | 30 August 2014 | Active |
Quellen. Str, 4, Swesttal Heimerzheim, Germany, 53913 | Director | 30 August 2014 | Active |
Monschauer Str., 152, Duren, Germany, 52355 | Director | 30 August 2014 | Active |
Gblt Corp. | ||
Notified on | : | 21 March 2018 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | Suite 6000, 1 First Canadian Place, Toronto, Canada, |
Nature of control | : |
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Swt Beteiligungs Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Bundespl 16, 6300 Zug, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2023-03-21 | Gazette | Gazette dissolved liquidation. | Download |
2022-12-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-12-21 | Resolution | Resolution. | Download |
2022-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
2021-11-03 | Resolution | Resolution. | Download |
2021-10-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-15 | Gazette | Gazette filings brought up to date. | Download |
2021-09-14 | Gazette | Gazette notice compulsory. | Download |
2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Gazette | Gazette notice compulsory. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type full. | Download |
2018-09-12 | Accounts | Accounts with accounts type full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-05 | Officers | Change person director company with change date. | Download |
2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
2018-04-13 | Resolution | Resolution. | Download |
2018-03-20 | Address | Change registered office address company with date old address new address. | Download |
2018-03-20 | Address | Change registered office address company with date old address new address. | Download |
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