Mannheim
68163
Germany
LLP Designated Member Name | Dr Hendrik Wichmann |
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Date of Birth | September 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Designated Member Name | Dr Raphael Konrad Boesl |
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Date of Birth | June 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Designated Member Name | Dr Wolfram Johannes Hoerschler |
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Date of Birth | December 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Member Name | Michael Huhn |
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Date of Birth | April 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Member Name | Dr Markus Alexander Jacobi |
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Date of Birth | February 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Member Name | Dr Stefan FÉAux De Lacroix |
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Date of Birth | February 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Member Name | Dr GÃœNter Hans Isenbruck |
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Date of Birth | May 1946 (Born 78 years ago) |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Member Name | Fritz Lahrtz |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Turnover | £10,053,045 |
Net Worth | £268,454 |
Cash | £156,586 |
Current Liabilities | £2,005,392 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 September 2017 | Confirmation statement made on 9 September 2017 with updates (2 pages) |
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23 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates (25 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
3 October 2015 | Annual return made up to 9 September 2015 (10 pages) |
3 October 2015 | Annual return made up to 9 September 2015 (10 pages) |
1 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
8 October 2014 | Annual return made up to 9 September 2014 (11 pages) |
8 October 2014 | Annual return made up to 9 September 2014 (11 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
16 September 2014 | Member's details changed for Dr Wolfram Johannes Hörschler on 1 September 2014 (3 pages) |
16 September 2014 | Member's details changed for Dr Raphael Konrad Bösl on 1 September 2014 (3 pages) |
16 September 2014 | Member's details changed for Dr Wolfram Johannes Hörschler on 1 September 2014 (3 pages) |
16 September 2014 | Member's details changed for Dr Raphael Konrad Bösl on 1 September 2014 (3 pages) |
9 October 2013 | Annual return made up to 9 September 2013 (11 pages) |
9 October 2013 | Annual return made up to 9 September 2013 (11 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (25 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
17 September 2012 | Annual return made up to 9 September 2012 (11 pages) |
17 September 2012 | Annual return made up to 9 September 2012 (11 pages) |
7 October 2011 | Annual return made up to 9 September 2011 (11 pages) |
7 October 2011 | Annual return made up to 9 September 2011 (11 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
25 January 2011 | Termination of appointment of Günter Isenbruck as a member (2 pages) |
14 October 2010 | Company name changed isenbruck bosl horschler LLP\certificate issued on 14/10/10
|
17 September 2010 | Termination of appointment of Hendrik Wichmann as a member (2 pages) |
15 September 2010 | Company name changed isenbruck bösl hörschler wichmann LLP\certificate issued on 15/09/10
|
10 September 2010 | Annual return made up to 9 September 2010 (13 pages) |
10 September 2010 | Annual return made up to 9 September 2010 (13 pages) |
2 September 2010 | Member's details changed for Dr Raphael Konrad Bösl on 1 September 2010 (3 pages) |
2 September 2010 | Member's details changed for Dr Raphael Konrad Bösl on 1 September 2010 (3 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
14 January 2010 | Annual return made up to 9 September 2009 (6 pages) |
14 January 2010 | Annual return made up to 9 September 2009 (6 pages) |
18 December 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
2 December 2009 | Appointment of Fritz Lahrtz as a member (2 pages) |
15 August 2009 | Company name changed isenbruck bösl hörschler wichmann huhn LLP\certificate issued on 24/08/09 (2 pages) |
6 August 2009 | Member resigned michael huhn (1 page) |
9 September 2008 | Incorporation document\certificate of incorporation (6 pages) |