Berlin
10119
Germany
Director Name | Alexander Sailer |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | German |
Status | Closed |
Appointed | 19 May 2020(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 22 June 2021) |
Role | CEO |
Country of Residence | Germany |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Martin Von Wenckstern |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 March 2012(same day as company formation) |
Role | Cheif Operative Officer |
Country of Residence | England |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Claire Frances Davidson |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2012(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Christian Salza |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 December 2017(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 2019) |
Role | CEO |
Country of Residence | Germany |
Correspondence Address | Gipsstr 10 Berlin 10119 |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,185 |
Cash | £6,521 |
Current Liabilities | £10,432 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 May 2020 | Appointment of Alexander Sailer as a director on 19 May 2020 (2 pages) |
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17 April 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
31 March 2020 | Termination of appointment of Christian Salza as a director on 2 May 2019 (1 page) |
30 March 2020 | Notification of Alexander Sailer as a person with significant control on 17 December 2019 (2 pages) |
29 March 2020 | Withdrawal of a person with significant control statement on 29 March 2020 (2 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
8 May 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
3 May 2019 | Termination of appointment of Christian Salza as a director on 2 May 2019 (1 page) |
6 March 2019 | Appointment of Magelone Dorothea Sarah Stott as a director on 26 February 2019 (2 pages) |
6 November 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
14 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
1 February 2018 | Appointment of Christian Salza as a director on 5 January 2018 (2 pages) |
1 February 2018 | Termination of appointment of Claire Frances Davidson as a director on 28 December 2017 (1 page) |
11 January 2018 | Appointment of Christian Salza as a director on 28 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Claire Frances Davidson as a director on 28 December 2017 (1 page) |
11 January 2018 | Termination of appointment of Claire Frances Davidson as a director on 28 December 2017 (1 page) |
11 January 2018 | Appointment of Christian Salza as a director on 28 December 2017 (2 pages) |
19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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13 May 2015 | Termination of appointment of Martin Von Wenckstern as a director on 31 October 2014 (1 page) |
13 May 2015 | Termination of appointment of Martin Von Wenckstern as a director on 31 October 2014 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-07-16
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8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
26 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
16 January 2014 | Director's details changed for Claire Frances Davidson on 30 September 2013 (2 pages) |
16 January 2014 | Director's details changed for Martin Von Wenckstern on 30 September 2013 (2 pages) |
16 January 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 16 January 2014 (1 page) |
16 January 2014 | Director's details changed for Claire Frances Davidson on 30 September 2013 (2 pages) |
16 January 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 16 January 2014 (1 page) |
16 January 2014 | Director's details changed for Martin Von Wenckstern on 30 September 2013 (2 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 June 2013 | Director's details changed for Claire Frances Davidson on 1 March 2013 (2 pages) |
10 June 2013 | Director's details changed for Claire Frances Davidson on 1 March 2013 (2 pages) |
10 June 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
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10 June 2013 | Director's details changed for Claire Frances Davidson on 1 March 2013 (2 pages) |
13 March 2012 | Incorporation
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13 March 2012 | Incorporation
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