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GRUNDWERTE INVESTMENTS LIMITED

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

This company is commonly known as Grundwerte Investments Limited. The company was founded 15 years ago and was given the registration number 06691260. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRUNDWERTE INVESTMENTS LIMITED
Company Number:06691260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary08 September 2008Active
Am Friedrichshain 3, Berlin, Germany,

Director08 September 2008Active

People with Significant Control

Mrs Ursula Piesik
Notified on:14 November 2017
Status:Active
Date of birth:October 1944
Nationality:German
Country of residence:Germany
Address:Lummenweg 12, 12527berlin, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2020-10-29Miscellaneous

Miscellaneous.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-09-11Persons with significant control

Notification of a person with significant control statement.

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2017-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts amended with accounts type total exemption small.

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2015-09-19Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Gazette

Gazette filings brought up to date.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2015-01-13Gazette

Gazette notice compulsory.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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