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GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC

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

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.

Company Information

Name:GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC
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:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:International House 142, Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quellen. Str, 4, Swesttal Heimerzheim, Germany, 53913

Secretary30 August 2014Active
Quellen. Str, 4, Swesttal Heimerzheim, Germany, 53913

Director30 August 2014Active
Monschauer Str., 152, Duren, Germany, 52355

Director30 August 2014Active

People with Significant Control

Gblt Corp.
Notified on:21 March 2018
Status:Active
Country of residence:Canada
Address:Suite 6000, 1 First Canadian Place, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Swt Beteiligungs Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Bundespl 16, 6300 Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-21Resolution

Resolution.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Address

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

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2021-11-03Resolution

Resolution.

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2021-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type full.

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2018-09-12Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-09-05Officers

Change person director company with change date.

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2018-08-06Address

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

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2018-04-13Resolution

Resolution.

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2018-03-20Address

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

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2018-03-20Address

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

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