Rottach-Egern
Germany
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2016(13 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Director Name | Chambers Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Secretary Name | Chambers Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2012(9 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2016) |
Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Registered Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Manfred Schirsner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,840,719 |
Cash | £2,243,518 |
Current Liabilities | £2,624,506 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
13 November 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 13 November 2023 (1 page) |
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7 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
16 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
3 November 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
7 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 March 2021 | Change of details for Manfred Schirsner as a person with significant control on 5 March 2021 (2 pages) |
5 March 2021 | Director's details changed for Manfred Schirsner on 5 March 2021 (2 pages) |
5 March 2021 | Change of details for Manfred Schirsner as a person with significant control on 5 March 2021 (2 pages) |
5 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
6 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
22 May 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
21 May 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
2 May 2019 | Director's details changed for Manfred Schirsner on 2 May 2019 (2 pages) |
2 April 2019 | Change of details for Manfred Schirsner as a person with significant control on 1 April 2019 (2 pages) |
2 April 2019 | Director's details changed for Manfred Schirsner on 1 April 2019 (2 pages) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
27 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
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6 April 2016 | Registered office address changed from C/O Hanover Secretaries Limited Waverley House Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
6 April 2016 | Registered office address changed from C/O Hanover Secretaries Limited Waverley House Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 June 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-17
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Director's details changed for Manfred Schirsner on 25 March 2012 (2 pages) |
29 May 2013 | Director's details changed for Manfred Schirsner on 25 March 2012 (2 pages) |
29 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 October 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
1 October 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
28 September 2012 | Amended full accounts made up to 31 March 2010 (17 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2010 (17 pages) |
28 September 2012 | Amended accounts made up to 31 March 2006 (10 pages) |
28 September 2012 | Amended accounts made up to 31 March 2004 (8 pages) |
28 September 2012 | Amended accounts made up to 31 March 2007 (10 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2009 (17 pages) |
28 September 2012 | Amended accounts made up to 31 March 2006 (10 pages) |
28 September 2012 | Amended accounts made up to 31 March 2005 (10 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2011 (20 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2011 (20 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2008 (14 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2008 (14 pages) |
28 September 2012 | Amended accounts made up to 31 March 2004 (8 pages) |
28 September 2012 | Amended accounts made up to 31 March 2005 (10 pages) |
28 September 2012 | Amended full accounts made up to 31 March 2009 (17 pages) |
28 September 2012 | Amended accounts made up to 31 March 2007 (10 pages) |
28 June 2012 | Director's details changed for Schirsner Manfred on 25 March 2012 (2 pages) |
28 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Director's details changed for Schirsner Manfred on 25 March 2012 (2 pages) |
21 June 2012 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 21 June 2012 (1 page) |
21 June 2012 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 21 June 2012 (1 page) |
14 June 2012 | Termination of appointment of Chambers Secretaries Limited as a secretary (1 page) |
14 June 2012 | Termination of appointment of Chambers Secretaries Limited as a secretary (1 page) |
14 June 2012 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
14 June 2012 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Schirsner Manfred on 1 March 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Chambers Secretaries Limited on 1 March 2010 (1 page) |
10 June 2010 | Director's details changed for Schirsner Manfred on 1 March 2010 (2 pages) |
10 June 2010 | Director's details changed for Schirsner Manfred on 1 March 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Chambers Secretaries Limited on 1 March 2010 (1 page) |
10 June 2010 | Secretary's details changed for Chambers Secretaries Limited on 1 March 2010 (1 page) |
10 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
13 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 October 2008 | Return made up to 25/03/08; full list of members (3 pages) |
24 October 2008 | Return made up to 25/03/08; full list of members (3 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
1 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
1 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 April 2007 | Return made up to 25/03/06; full list of members (2 pages) |
24 April 2007 | Return made up to 25/03/06; full list of members (2 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
26 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
19 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
7 June 2004 | Resolutions
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7 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
7 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
7 June 2004 | Resolutions
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7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 April 2003 | New secretary appointed (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | New director appointed (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | New secretary appointed (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | New director appointed (1 page) |
25 March 2003 | Incorporation (9 pages) |
25 March 2003 | Incorporation (9 pages) |