10789
Berlin
LLP Designated Member Name | Reinhold Markus Schmoly |
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Date of Birth | May 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | KurfÃœRstendamm 207/208 Berlin 10717 |
LLP Designated Member Name | Dr Roswitha Svensson |
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Date of Birth | August 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | KurfÃœRstendamm 207/208 Berlin 10717 |
LLP Designated Member Name | Werner Herbert Hoffmann |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Tauentzienstrasse 6 Tauentzienstrasse 6 10789 Berlin Germany |
LLP Designated Member Name | Dr Tobias Quilisch |
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Date of Birth | December 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 01 January 2016(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,886,406 |
Gross Profit | £1,886,406 |
Net Worth | £248,875 |
Cash | £410,155 |
Current Liabilities | £1,083,937 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2020 | Application to strike the limited liability partnership off the register (1 page) |
21 December 2020 | Termination of appointment of Werner Herbert Hoffmann as a member on 21 December 2020 (1 page) |
21 December 2020 | Cessation of Werner Herbert Hoffmann as a person with significant control on 21 December 2020 (1 page) |
15 December 2020 | Appointment of Kkp Berlin : Deutschland Rechtsanwaltsgesellschaft Mbh as a member on 1 November 2020 (2 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
27 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
27 March 2019 | Termination of appointment of Tobias Quilisch as a member on 27 March 2019 (1 page) |
28 February 2019 | Member's details changed for Werner Herbert Hoffmann on 28 February 2019 (2 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 June 2016 | Annual return made up to 14 June 2016 (3 pages) |
20 June 2016 | Annual return made up to 14 June 2016 (3 pages) |
11 May 2016 | Registered office address changed from 16 Great Queen Street London WC2B 5DG to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 16 Great Queen Street London WC2B 5DG to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2016 (1 page) |
24 March 2016 | Termination of appointment of Roswitha Svensson as a member on 31 December 2015 (1 page) |
24 March 2016 | Termination of appointment of Roswitha Svensson as a member on 31 December 2015 (1 page) |
21 March 2016 | Appointment of Dr. Tobias Quilisch as a member on 1 January 2016 (2 pages) |
21 March 2016 | Appointment of Dr. Tobias Quilisch as a member on 1 January 2016 (2 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2015 | Annual return made up to 14 June 2015 (3 pages) |
7 October 2015 | Annual return made up to 14 June 2015 (3 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 March 2015 | Termination of appointment of Reinhold Markus Schmoly as a member on 11 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Reinhold Markus Schmoly as a member on 11 March 2015 (1 page) |
4 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
4 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
11 September 2014 | Annual return made up to 14 June 2014 (4 pages) |
11 September 2014 | Annual return made up to 14 June 2014 (4 pages) |
14 June 2013 | Incorporation of a limited liability partnership (6 pages) |
14 June 2013 | Incorporation of a limited liability partnership (6 pages) |