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GERMAN INDUSTRIAL PROPERTIES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06342236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- KAUSCHMANN, Jochen Andreas
- KULA, Christopher Andre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-14
- Dissolved on
- 2022-04-12
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ag Germany Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-08-14
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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GERMAN INDUSTRIAL PROPERTIES LIMITED Company Description
- GERMAN INDUSTRIAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06342236. Its current trading status is "closed". It was registered 2007-08-14. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-08-14.It can be contacted at 15 Canada Square .
Get GERMAN INDUSTRIAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-07-08) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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liquidation-voluntary-resignation-liquidator (2021-09-02) - LIQ06
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-02-04) - RESOLUTIONS
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capital-allotment-shares (2021-02-04) - SH01
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resolution (2021-09-02) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-12-31) - 600
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-06) - AA
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miscellaneous (2014-10-23) - MISC
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accounts-with-accounts-type-full (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-01-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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accounts-with-accounts-type-full (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-06-06) - 395
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 287
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legacy (2008-02-08) - 287
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legacy (2008-02-18) - 395
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legacy (2008-02-08) - 395
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legacy (2008-03-05) - 395
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legacy (2008-07-21) - 288b
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-08-29) - 287
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 225
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legacy (2007-09-26) - 288b
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legacy (2007-09-30) - 288a
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legacy (2007-10-16) - 288a
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legacy (2007-12-14) - 395
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incorporation-company (2007-08-14) - NEWINC