| Company Name | Germango1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155518 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Charles Kevany |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq London E14 5LB |
| Secretary Name | Gaikcheng Yap |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq London E14 5LB |
Location
| Registered Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Kevany 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,755 |
| Cash | £20,311 |
| Current Liabilities | £14,076 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 15 September 2017 (1 page) |
|---|---|
| 29 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 15 August 2013 | Secretary's details changed for Gaikcheng Yap on 1 July 2013 (2 pages) |
| 15 August 2013 | Registered office address changed from 110a High Street Henley in Arden Warwickshire B95 5BS Uk on 15 August 2013 (1 page) |
| 15 August 2013 | Secretary's details changed for Gaikcheng Yap on 1 July 2013 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Jonathan Kevany on 13 September 2012 (2 pages) |
| 21 September 2012 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 21 September 2012 (2 pages) |
| 21 September 2012 | Appointment of Gaikcheng Yap as a secretary (3 pages) |
| 20 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU England on 20 September 2012 (1 page) |
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|