London
SW1X 7LY
Director Name | Christian Fingerle |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | German |
Status | Closed |
Appointed | 14 July 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years (closed 09 August 2011) |
Role | Investment Management |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Melchior Stahl |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 14 July 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years (closed 09 August 2011) |
Role | Investment Management |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Secretary Name | Mr Robin Christian Jack-Kee |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2009(3 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 09 August 2011) |
Role | Chartered Secretary |
Correspondence Address | 13 Edith Road London SW19 8TW |
Director Name | Mr Robert Milton Frost |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Byron Road Ealing W5 3LL |
Director Name | Mr Thomas Ulrich Wilhelm Putter |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 October 2006(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 February 2008) |
Role | Company Director |
Correspondence Address | Adalbert-Stifter-Str. 12 Grunwald 82031 German |
Secretary Name | Christopher John Kiddle Morris |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 September 2009) |
Role | Company Director |
Correspondence Address | 207 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 27 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2011 | Application to strike the company off the register (3 pages) |
18 April 2011 | Application to strike the company off the register (3 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
18 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
|
17 August 2010 | Resolutions
|
17 August 2010 | Resolutions
|
11 November 2009 | Director's details changed for Karl Ralf Jung on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Melchior Stahl on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Karl Ralf Jung on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Christian Fingerle on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Christian Fingerle on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Melchior Stahl on 11 November 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
28 September 2009 | Appointment Terminated Secretary christopher kiddle morris (1 page) |
28 September 2009 | Appointment terminated secretary christopher kiddle morris (1 page) |
28 September 2009 | Secretary appointed mr robin christian jack-kee (1 page) |
28 September 2009 | Secretary appointed mr robin christian jack-kee (1 page) |
22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
19 January 2009 | Secretary appointed christopher john kiddle morris (2 pages) |
19 January 2009 | Secretary appointed christopher john kiddle morris (2 pages) |
22 December 2008 | Appointment Terminated Secretary hackwood secretaries LIMITED (1 page) |
22 December 2008 | Appointment terminated secretary hackwood secretaries LIMITED (1 page) |
28 October 2008 | Resolutions
|
28 October 2008 | Resolutions
|
23 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
29 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
16 July 2008 | Director appointed christian fingerle (2 pages) |
16 July 2008 | Director appointed christian fingerle (2 pages) |
16 July 2008 | Director appointed melchior stahl (2 pages) |
16 July 2008 | Director appointed melchior stahl (2 pages) |
26 June 2008 | Registered office changed on 26/06/2008 from c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page) |
18 June 2008 | Memorandum and Articles of Association (12 pages) |
18 June 2008 | Memorandum and Articles of Association (12 pages) |
17 June 2008 | Company name changed allianz infrastructure holdings LIMITED\certificate issued on 17/06/08 (2 pages) |
17 June 2008 | Company name changed allianz infrastructure holdings LIMITED\certificate issued on 17/06/08 (2 pages) |
25 March 2008 | Appointment terminated director thomas putter (1 page) |
25 March 2008 | Appointment terminated director robert frost (1 page) |
25 March 2008 | Appointment Terminated Director robert frost (1 page) |
25 March 2008 | Appointment Terminated Director thomas putter (1 page) |
19 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
9 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
9 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
14 November 2006 | New director appointed (3 pages) |
14 November 2006 | New director appointed (3 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (3 pages) |
14 November 2006 | New director appointed (3 pages) |
14 November 2006 | New director appointed (2 pages) |
9 November 2006 | Resolutions
|
9 November 2006 | S-div 25/10/06 (1 page) |
9 November 2006 | S-div 25/10/06 (1 page) |
9 November 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
9 November 2006 | Resolutions
|
9 November 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
25 October 2006 | Company name changed hackremco (no. 2414) LIMITED\certificate issued on 25/10/06 (2 pages) |
25 October 2006 | Company name changed hackremco (no. 2414) LIMITED\certificate issued on 25/10/06 (2 pages) |
15 September 2006 | Incorporation (16 pages) |
15 September 2006 | Incorporation (16 pages) |