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GERMANY CONRAD GRAF MUSICAL INSTRUMENTS GROUP LTD

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

This company is commonly known as Germany Conrad Graf Musical Instruments Group Ltd. The company was founded 9 years ago and was given the registration number 09142680. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GERMANY CONRAD GRAF MUSICAL INSTRUMENTS GROUP LTD
Company Number:09142680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 September 2021Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary07 July 2016Active
Room 501, No. 11, Lane 65, Shanhua Road,, Minhang District, China, 201199

Director22 July 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary27 July 2015Active
30, Ironmongers Place,, London,, United Kingdom, E14 9YD

Corporate Secretary22 July 2014Active

People with Significant Control

Jun Han
Notified on:30 June 2016
Status:Active
Date of birth:October 1977
Nationality:Chinese
Country of residence:China
Address:Rm 501, No 11 Lane, Shanhua Road, Shanghai City, China, 201199
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 (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
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Officers

Appoint corporate secretary company with name date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

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

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2021-10-12Gazette

Gazette notice compulsory.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Restoration

Administrative restoration company.

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2019-12-31Gazette

Gazette dissolved compulsory.

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2019-10-15Gazette

Gazette notice compulsory.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-08-22Address

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

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-07-31Officers

Change person director company with change date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-04Address

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

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