Pohlmann & Company - Compliance And Governance Advisory Llp - Company Information

Company Name	Pohlmann & Company - Compliance And Governance Advisory Llp
Company Status	Dissolved
Company Number	OC372103
Category	Limited Liability Partnership
Incorporation Date	4 February 2012(12 years, 2 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Directors

LLP Designated Member Name	Pohlmann & Company Compliance Und Governance Beratung Gmbh & Co. Kg (Corporation)
Status	Closed
Appointed	31 December 2020(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 October 2021)
Correspondence Address	3rd Floor Guiollettstrasse 48 Frankfurt Am Main 60325

LLP Designated Member Name	Dr David Barst
Date of Birth	July 1978 (Born 45 years ago)
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	50 Liebigstrasse Frankfurt 60323

LLP Designated Member Name	Dr Eike Thomas Bicker
Date of Birth	April 1979 (Born 45 years ago)
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Moerikestr. 5 Stuttgart 70178

LLP Designated Member Name	Thomas Luethi
Date of Birth	January 1970 (Born 54 years ago)
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Gaertnerweg 12 Gaertnerweg 12 6206 Neuenkirch Lu Switzerland

LLP Designated Member Name	Dr Andreas Pohlmann
Date of Birth	January 1958 (Born 66 years ago)
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lerchenweg 11a Koenigstein I. Ts 61462

LLP Designated Member Name	Dr Horst Walter Schlemminger
Date of Birth	November 1959 (Born 64 years ago)
Status	Resigned
Appointed	01 May 2014(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Nymphenburger Hoefe Nymphenburger Strasse 4 Munich 80335

LLP Designated Member Name	Eric Mayer
Date of Birth	December 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 January 2016(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pohlmann & Company Nymphenburger Strasse 4 80335 MÃœNchen Germany

LLP Designated Member Name	Dr Thomas Preute
Date of Birth	June 1967 (Born 56 years ago)
Status	Resigned
Appointed	01 January 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pohlmann & Company Guiollettstrasse 48 60325 Frankfurt Germany

LLP Designated Member Name	Nicole Willms
Date of Birth	March 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 January 2016(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pohlmann & Company Guiollettstrasse 48 60325 Frankfurt Germany

LLP Designated Member Name	Christian Beer
Date of Birth	June 1984 (Born 39 years ago)
Status	Resigned
Appointed	01 January 2020(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pohlmann & Company Nymphenburger Strasse 4 80335 MÃœNchen Germany

LLP Designated Member Name	Uwe Erling
Date of Birth	January 1970 (Born 54 years ago)
Status	Resigned
Appointed	01 January 2020(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pohlmann & Company Nymphenburger Strasse 4 80335 MÃœNchen Germany

LLP Designated Member Name	Julia Kahlenberg
Date of Birth	November 1968 (Born 55 years ago)
Status	Resigned
Appointed	01 January 2020(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pohlmann & Company Nymphenburger Strasse 4 80335 MÃœNchen Germany

Contact

Website	www.pohlmann.org

Location

Registered Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£581,158
Cash	£461,426
Current Liabilities	£50,033

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
11 January 2021	Appointment of Pohlmann & Company Compliance Und Governance Beratung Gmbh & Co. Kg as a member on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of Julia Kahlenberg as a member on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Thomas Luethi as a member on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Uwe Erling as a member on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Nicole Willms as a member on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Andreas Pohlmann as a member on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Christian Beer as a member on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Horst Walter Schlemminger as a member on 1 January 2021 (1 page)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
15 January 2020	Appointment of Uwe Erling as a member on 1 January 2020 (2 pages)
15 January 2020	Appointment of Julia Kahlenberg as a member on 1 January 2020 (2 pages)
15 January 2020	Appointment of Christian Beer as a member on 1 January 2020 (2 pages)
25 October 2019	Termination of appointment of Thomas Preute as a member on 25 October 2019 (1 page)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 28 June 2017 (2 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Eric Mayer as a member on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Eric Mayer as a member on 1 January 2017 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 February 2016	Member's details changed for Dr Thomas Preute on 11 February 2016 (2 pages)
11 February 2016	Annual return made up to 4 February 2016 (7 pages)
11 February 2016	Member's details changed for Nicole Willms on 11 February 2016 (2 pages)
11 February 2016	Annual return made up to 4 February 2016 (7 pages)
11 February 2016	Member's details changed for Eric Mayer on 11 February 2016 (2 pages)
11 February 2016	Member's details changed for Dr Thomas Preute on 11 February 2016 (2 pages)
11 February 2016	Member's details changed for Eric Mayer on 11 February 2016 (2 pages)
11 February 2016	Member's details changed for Nicole Willms on 11 February 2016 (2 pages)
6 January 2016	Appointment of Eric Mayer as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Eric Mayer as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Dr Thomas Preute as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Dr Thomas Preute as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Dr Thomas Preute as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Eric Mayer as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Nicole Willms as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Nicole Willms as a member on 1 January 2016 (2 pages)
6 January 2016	Appointment of Nicole Willms as a member on 1 January 2016 (2 pages)
10 September 2015	Member's details changed for Thomas Luethi on 27 July 2015 (2 pages)
10 September 2015	Member's details changed for Thomas Luethi on 27 July 2015 (2 pages)
10 September 2015	Member's details changed for Thomas Luethi on 27 July 2015 (2 pages)
10 September 2015	Member's details changed for Thomas Luethi on 27 July 2015 (2 pages)
30 July 2015	Termination of appointment of Eike Thomas Bicker as a member on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Eike Thomas Bicker as a member on 30 July 2015 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2015	Annual return made up to 4 February 2015 (5 pages)
10 February 2015	Annual return made up to 4 February 2015 (5 pages)
10 February 2015	Annual return made up to 4 February 2015 (5 pages)
9 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 July 2014	Termination of appointment of David Barst as a member (1 page)
1 July 2014	Termination of appointment of David Barst as a member (1 page)
12 June 2014	Appointment of Dr Horst Walter Schlemminger as a member (2 pages)
12 June 2014	Appointment of Dr Horst Walter Schlemminger as a member (2 pages)
18 February 2014	Annual return made up to 4 February 2014 (5 pages)
18 February 2014	Annual return made up to 4 February 2014 (5 pages)
18 February 2014	Annual return made up to 4 February 2014 (5 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 February 2013	Member's details changed for Dr David Barst on 1 February 2013 (2 pages)
14 February 2013	Member's details changed for Dr David Barst on 1 February 2013 (2 pages)
14 February 2013	Annual return made up to 4 February 2013 (5 pages)
14 February 2013	Annual return made up to 4 February 2013 (5 pages)
14 February 2013	Annual return made up to 4 February 2013 (5 pages)
14 February 2013	Member's details changed for Dr David Barst on 1 February 2013 (2 pages)
4 February 2012	Incorporation of a limited liability partnership (7 pages)
4 February 2012	Incorporation of a limited liability partnership (7 pages)

Pohlmann & Company - Compliance And Governance Advisory Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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