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VGV-VERMOEGENS- UND GRUNDSTUECKSVERWALTUNGS LIMITED

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

This company is commonly known as Vgv-vermoegens- Und Grundstuecksverwaltungs Limited. The company was founded 11 years ago and was given the registration number 08178917. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VGV-VERMOEGENS- UND GRUNDSTUECKSVERWALTUNGS LIMITED
Company Number:08178917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stb. Klaus Gabriel, Paul-Henri-Spaak-Str. 5, 51069 Koeln, Germany,

Director14 August 2012Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary14 August 2012Active

People with Significant Control

Mrs Edita Reissenberger
Notified on:29 October 2020
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:United Kingdom
Address:C/O Melwoods, PO BOX 1520, Hemel Hempstead, United Kingdom, HP1 9QN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Edith Reissenberger
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:Germany
Address:Stb Klaus Gabriel, Paul- Henri-Spaak-Str.5, Koeln, Germany, 51069
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (8 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Change account reference date company current extended.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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