| Company Name | GTB Deutschland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06249933 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Helmut-Hubert Sickl |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 18 December 2009(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 1 Schoenfeldweg Moosburg 9062 |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2009(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 August 2014) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
| Director Name | Kerstin Puse |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wilhelm-Humbeckstrasse 9 30952 Ronnenberg Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Sickl Helmut-hubert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,924 |
| Cash | £111 |
| Current Liabilities | £36,883 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
| 29 October 2013 | Amended accounts made up to 31 December 2012 (5 pages) |
| 29 October 2013 | Amended accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-06-26
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 28 February 2013 (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 January 2012 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Secretary's details changed for Oxden Limited on 21 December 2010 (2 pages) |
| 11 January 2011 | Secretary's details changed for Oxden Limited on 21 December 2010 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF England on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF England on 11 May 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 December 2009 | Appointment of Mr. Helmut-Hubert Sickl as a director (2 pages) |
| 22 December 2009 | Appointment of Mr. Helmut-Hubert Sickl as a director (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Termination of appointment of Kerstin Puse as a director (1 page) |
| 21 December 2009 | Appointment of Oxden Limited as a secretary (2 pages) |
| 21 December 2009 | Director's details changed for Kerstin Puse on 18 December 2009 (2 pages) |
| 21 December 2009 | Appointment of Oxden Limited as a secretary (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Termination of appointment of Go Ahead Service Limited as a secretary (1 page) |
| 21 December 2009 | Termination of appointment of Go Ahead Service Limited as a secretary (1 page) |
| 21 December 2009 | Director's details changed for Kerstin Puse on 18 December 2009 (2 pages) |
| 21 December 2009 | Termination of appointment of Kerstin Puse as a director (1 page) |
| 18 December 2009 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 18 December 2009 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 2 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 2 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 16 May 2007 | Incorporation (14 pages) |
| 16 May 2007 | Incorporation (14 pages) |