This company is commonly known as German Brands Plc. The company was founded 14 years ago and was given the registration number 07152361. The firm's registered office is in LONDON. You can find them at Cpl Audit 110 Viglen House, Alperton Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GERMAN BRANDS PLC |
|---|---|---|
| Company Number | : | 07152361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cpl Audit 110 Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Aberdeen Road, London, United Kingdom, NW10 1LY | Secretary | 16 February 2017 | Active |
| 35, Aberdeen Road, London, United Kingdom, NW10 1LY | Director | 01 December 2015 | Active |
| 10, Rotdornweg, Coburg, Germany, 96450 | Director | 01 June 2014 | Active |
| 4th Floor, 5-7 John Prince's Street, London, W1G 0JN | Secretary | 24 February 2010 | Active |
| 10, Helena Place, London, United Kingdom, N1 6DR | Secretary | 10 February 2010 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 23 June 2010 | Active |
| 4th Floor, 5-7 John Prince's Street, London, Switzerland, W1G 0JN | Director | 24 February 2010 | Active |
| Eichbuschweg 10, 01328, Dresden, Germany, | Director | 03 January 2011 | Active |
| 10, Helena Place, London, United Kingdom, E9 7NJ | Director | 10 February 2010 | Active |
| 39, Mainstrasse, Bad Koenig, Germany, | Director | 12 June 2012 | Active |
| 4th Floor, 5-7 John Prince's Street, London, W1G 0JN | Director | 24 February 2010 | Active |
| Am Bahnhof 6, 01468, Moritzburg, Germany, | Director | 03 January 2011 | Active |
| 74b, Upper Street, London, United Kingdom, N1 0NY | Director | 10 February 2010 | Active |
| 6, Seeweg, Dielheim, Germany, | Director | 12 June 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-16 | Officers | Change person director company with change date. | Download |
| 2017-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.