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GEORGIUS KUECHEN HANDEL LIMITED

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

This company is commonly known as Georgius Kuechen Handel Limited. The company was founded 17 years ago and was given the registration number 05961515. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEORGIUS KUECHEN HANDEL LIMITED
Company Number:05961515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary18 April 2019Active
Kantweg 6, 06792 Sandersdorf-Brehna, Germany,

Director10 October 2006Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary10 October 2006Active

People with Significant Control

Tom Georgius
Notified on:31 August 2017
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:Germany
Address:Lieselotte Rueckert Str. 61, 06792sandersdorf Ot Zscherndorf, Germany,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-08-23Address

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

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2019-08-23Officers

Termination secretary company with name termination date.

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2019-08-23Officers

Appoint person secretary company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Accounts

Accounts amended with made up date.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type micro entity.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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