This company is commonly known as Herax Deutschland Limited. The company was founded 17 years ago and was given the registration number 05843369. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HERAX DEUTSCHLAND LIMITED |
|---|---|---|
| Company Number | : | 05843369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Berkeley Square, London, W1J 5BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Kensington Gardens, Kingston Upon Thames, United Kingdom, KT1 2JU | Secretary | 12 June 2006 | Active |
| 35, Berkeley Square, London, W1J 5BF | Director | 12 June 2006 | Active |
| Mr Jurgen Bauer | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | German |
| Address | : | 35, Berkeley Square, London, W1J 5BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-28 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Officers | Change person director company with change date. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-02 | Accounts | Accounts amended with made up date. | Download |
| 2013-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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