UKBizDB.co.uk

ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED

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

This company is commonly known as Ich Gehe Nicht Ins Gefaengnis Sondern Nur Ueber Los Limited. The company was founded 14 years ago and was given the registration number 07004126. The firm's registered office is in CARDIFF. You can find them at Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED
Company Number:07004126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/111, Eduard-Bodem-Gasse, Innsbruck, Austria, A-6020

Director01 February 2017Active
2, Old Brompton Road, Suite 276, London, United Kingdom, SW7 3DQ

Corporate Secretary28 August 2009Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/ Greater London, United Kingdom, TW4 6JQ

Corporate Secretary04 January 2016Active
2, Alexandra Gate, Cardiff, CF24 2SA

Director28 August 2010Active
Daudenbergstrasse 5 A, Edertal, Germany,

Director28 August 2009Active
4 / 347, Marsstr., Munich, Germany, 80335

Director01 May 2016Active
Companyplanet United, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ

Director01 November 2014Active

People with Significant Control

Gerhard Haidacher
Notified on:02 May 2020
Status:Active
Date of birth:April 1963
Nationality:Austrian
Country of residence:Austria
Address:5/111, Eduard-Bodem-Gasse, Innsbruck, Austria, A-6020
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Companyplanet Ltd
Notified on:01 June 2018
Status:Active
Date of birth:December 2000
Nationality:British
Country of residence:United Kingdom
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Mr Sandor Papp
Notified on:01 May 2016
Status:Active
Date of birth:August 1957
Nationality:Hungarian
Country of residence:United Kingdom
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-08-26Resolution

Resolution.

Download
2020-08-26Address

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

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Persons with significant control

Notification of a person with significant control.

Download
2020-08-25Capital

Capital allotment shares.

Download
2020-08-25Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Persons with significant control

Notification of a person with significant control.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-08-03Officers

Appoint person director company with name date.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Gazette

Gazette filings brought up to date.

Download
2016-08-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.