| Company Name | GHZ Partners Limited |
|---|---|
| Director | Gunnar Plagge |
| Company Status | Active |
| Company Number | 08729457 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Dr Gunnar Plagge |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Adviser |
| Country of Residence | Germany |
| Correspondence Address | 30 Moorgate 30 Moorgate London EC2R 6PJ |
Contact
| Website | www.ghzpartners.com |
|---|---|
| Telephone | 020 36088258 |
| Telephone region | London |
Location
| Registered Address | 30 Moorgate 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gunnar Plagge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,334 |
| Current Liabilities | £1,780 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 30 December 2022 (8 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
| 19 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 17 October 2022 | Director's details changed for Dr. Gunnar Plagge on 30 September 2022 (2 pages) |
| 24 December 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
| 5 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 30 December 2019 (9 pages) |
| 11 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2019 | Registered office address changed from 88 Wood Street London EC2V 7RS to 30 Moorgate 30 Moorgate London London EC2R 6PJ on 1 October 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 30 December 2017 (8 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 27 September 2018 | Change of details for Dr. Gunnar Plagge as a person with significant control on 27 September 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Dr Gunnar Plagge on 27 September 2018 (2 pages) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 21 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 21 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 29 February 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 29 February 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 10 February 2016 | Director's details changed for Dr Gunnar Plagge on 10 December 2015 (4 pages) |
| 10 February 2016 | Director's details changed for Dr Gunnar Plagge on 10 December 2015 (4 pages) |
| 21 December 2015 | Registered office address changed from 28 Pembridge Square #19 London W2 4DS to 88 Wood Street London EC2V 7RS on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 28 Pembridge Square #19 London W2 4DS to 88 Wood Street London EC2V 7RS on 21 December 2015 (1 page) |
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|