Berlin
Germany
Director Name | Mr Moritz Matthias Missling |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 September 2017(same day as company formation) |
Role | Economist |
Country of Residence | Germany |
Correspondence Address | Kurfuerstendamm 45 Berlin 10707 |
Secretary Name | Stephens Scown Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2017(same day as company formation) |
Correspondence Address | Osprey House Malpas Road Truro Cornwall TR1 1UT |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
14 November 2017 | Delivered on: 14 November 2017 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Outstanding |
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14 November 2017 | Delivered on: 14 November 2017 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Outstanding |
11 October 2023 | Group of companies' accounts made up to 31 December 2022 (24 pages) |
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5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
27 June 2023 | Withdrawal of a person with significant control statement on 27 June 2023 (2 pages) |
27 June 2023 | Notification of Clere Ag as a person with significant control on 6 September 2017 (2 pages) |
22 September 2022 | Group of companies' accounts made up to 31 December 2021 (21 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
5 July 2021 | Group of companies' accounts made up to 31 December 2020 (21 pages) |
18 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
17 August 2020 | Group of companies' accounts made up to 31 December 2019 (20 pages) |
7 July 2020 | Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019 (1 page) |
7 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
9 August 2019 | Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 (1 page) |
1 August 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
18 October 2018 | Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018 (1 page) |
18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
3 January 2018 | Director's details changed for Mr Thomas Steffen Krupke on 6 September 2017 (2 pages) |
3 January 2018 | Director's details changed for Mr Thomas Steffen Krupke on 6 September 2017 (2 pages) |
14 November 2017 | Registration of charge 109479630002, created on 14 November 2017 (25 pages) |
14 November 2017 | Registration of charge 109479630001, created on 14 November 2017 (25 pages) |
14 November 2017 | Registration of charge 109479630001, created on 14 November 2017 (25 pages) |
14 November 2017 | Registration of charge 109479630002, created on 14 November 2017 (25 pages) |
6 September 2017 | Incorporation Statement of capital on 2017-09-06
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6 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
6 September 2017 | Incorporation Statement of capital on 2017-09-06
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6 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |