| Company Name | GBT Container Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07471620 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joern Rune Bielenberg |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Elisabeth-Jansen-Strasse 5 Erftstadt 50374 |
| Director Name | Dr Heiko Torsten Juergen Taudien |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Moenterstrasse 23 Osnabrueck 49084 |
| Director Name | Mr Lars Goldhammer |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House 1 Furzeground Way Uxbridge Middlesex UB11 1BD |
Location
| Registered Address | Tower 42 Level 40 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joern Rune Bielenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,044 |
| Current Liabilities | £2,045 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 20 January 2014 | Registered office address changed from Lakeside House 1 Furzeground Way Uxbridge Middlesex UB11 1BD England on 20 January 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Termination of appointment of Lars Goldhammer as a director on 31 March 2013 (1 page) |
| 22 January 2013 | Director's details changed for Mr Lars Goldhammer on 22 January 2013 (2 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 21 December 2010 | Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 21 December 2010 (1 page) |
| 16 December 2010 | Incorporation (23 pages) |