Company NameGe-Serviceleistungen Verwaltung Limited
Company StatusDissolved
Company Number08157564
CategoryPrivate Limited Company
Incorporation Date26 July 2012(11 years, 8 months ago)
Dissolution Date13 September 2022 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeorg Erbe
Date of BirthNovember 1956 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKarl Eberhard Str. 14
Gummersbach
Nordrhein-Westfalen
51643
Secretary NameStron Legal Services Limited (Corporation)
StatusResigned
Appointed26 July 2012(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Georg Erbe
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 August 2020Confirmation statement made on 23 August 2020 with updates (4 pages)
18 February 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
28 July 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
13 February 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
30 July 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
12 January 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
27 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
1 February 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 February 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
27 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
1 February 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
1 February 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
30 January 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 January 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
1 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
26 July 2012Incorporation (12 pages)
26 July 2012Incorporation (12 pages)