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German Motor Group Ltd, LU3 1TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GERMAN MOTOR GROUP LTD

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

This company is commonly known as German Motor Group Ltd. The company was founded 8 years ago and was given the registration number 09776704. The firm's registered office is in LUTON. You can find them at 2a Solway Road South, , Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GERMAN MOTOR GROUP LTD
Company Number:09776704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:2a Solway Road South, Luton, England, LU3 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Solway Road South, Luton, England, LU3 1TL

Director14 September 2015Active
2a, Solway Road South, Luton, England, LU3 1TL

Director10 December 2015Active

People with Significant Control

Mr Noah Uddin
Notified on:06 December 2021
Status:Active
Date of birth:February 1987
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noah Uddin
Notified on:23 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:2a, Solway Road South, Luton, England, LU3 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rahulkumar Ajay Patel
Notified on:23 July 2020
Status:Active
Date of birth:April 1991
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-10Insolvency

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

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2022-09-27Address

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

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2022-09-27Insolvency

Liquidation voluntary statement of affairs.

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2022-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-27Resolution

Resolution.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-10-15Gazette

Gazette filings brought up to date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Gazette

Gazette notice compulsory.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Change person director company with change date.

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