| Company Name | Griesson - De Beukelaer UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08896226 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
| Dissolution Date | 18 January 2019 (5 years, 3 months ago) |
| Previous Name | Griesson ? De Beukelaer UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Roland Haffke |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | August-Horch-Str. 23 D-56751 Polch - |
| Director Name | Mr Andreas Land |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 February 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | August-Horch-Str. 23 D-56751 Polch - |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 25k at £1 | Trade Master Vertrieb & Logistik Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £315,843 |
| Net Worth | £47,970 |
| Cash | £67,915 |
| Current Liabilities | £63,162 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 30 January 2018 | Liquidators' statement of receipts and payments to 28 November 2017 (13 pages) |
| 28 December 2016 | Registered office address changed from Ground Floor Offices Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from Ground Floor Offices Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016 (2 pages) |
| 21 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2016 | Declaration of solvency (5 pages) |
| 21 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2016 | Resolutions
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| 21 December 2016 | Declaration of solvency (5 pages) |
| 21 December 2016 | Resolutions
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| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 15 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 9 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 23 May 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (2 pages) |
| 23 May 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (2 pages) |
| 26 February 2014 | Company name changed griesson ? de beukelaer uk LIMITED\certificate issued on 26/02/14
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| 26 February 2014 | Company name changed griesson ? de beukelaer uk LIMITED\certificate issued on 26/02/14
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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