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GERMAN LISTED BONDS PLC

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

This company is commonly known as German Listed Bonds Plc. The company was founded 6 years ago and was given the registration number 11272857. The firm's registered office is in LONDON. You can find them at Brompton Place, 161 Brompton Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GERMAN LISTED BONDS PLC
Company Number:11272857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brompton Place, 161 Brompton Road, London, United Kingdom, SW3 1QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brompton Place, 161 Brompton Road, London, United Kingdom, SW3 1QP

Secretary23 March 2018Active
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director23 March 2018Active
Brompton Place, 161 Brompton Road, London, United Kingdom, SW3 1QP

Director23 March 2018Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Director08 July 2019Active

People with Significant Control

Brompton Place Nominees Limited (As Trustee For The Brompton Place Charitable Trust)
Notified on:13 July 2018
Status:Active
Country of residence:England
Address:Brompton Place, 161 Brompton Road, London, England, SW3 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Sgh Company Secretaries Limited
Notified on:23 March 2018
Status:Active
Country of residence:United Kingdom
Address:60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Insolvency

Liquidation in administration progress report.

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2023-07-06Insolvency

Liquidation in administration progress report.

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2022-12-30Insolvency

Liquidation in administration progress report.

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2022-12-19Insolvency

Liquidation in administration extension of period.

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2022-07-04Insolvency

Liquidation in administration progress report.

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2022-01-09Insolvency

Liquidation in administration progress report.

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2021-11-23Insolvency

Liquidation in administration extension of period.

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2021-07-09Insolvency

Liquidation in administration progress report.

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2021-03-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-02-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-01-28Insolvency

Liquidation in administration proposals.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination director company with name termination date.

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2020-12-15Address

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

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2020-12-14Insolvency

Liquidation in administration appointment of administrator.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Officers

Appoint corporate director company with name date.

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2019-06-07Accounts

Change account reference date company current extended.

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2019-02-04Officers

Termination secretary company with name termination date.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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