UNITEDFASHION GERMANY LTD.

UNITEDFASHION GERMANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNITEDFASHION GERMANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05482640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITEDFASHION GERMANY LTD.?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNITEDFASHION GERMANY LTD. located?

    Registered Office Address
    483 Green Lanes
    London
    N13 4BS
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITEDFASHION GERMANY LTD.?

    Previous Company Names
    Company NameFromUntil
    UNITEDFASHION GERMANY LTD.Jun 16, 2005Jun 16, 2005

    What are the latest accounts for UNITEDFASHION GERMANY LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for UNITEDFASHION GERMANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr. Ralf Kuberg on Feb 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr. Ralf Kuberg on Jun 01, 2015

    2 pagesCH01

    Termination of appointment of Kay Kuberg as a secretary on Mar 31, 2015

    1 pagesTM02

    Termination of appointment of Kay Kuberg as a director on Dec 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 13, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Sl24 Ltd as a secretary

    2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ralf Kuberg on Jun 15, 2012

    3 pagesCH01

    Amended accounts made up to Dec 31, 2010

    3 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of UNITEDFASHION GERMANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    177730190001
    KUBERG, Ralf, Mr.
    Waldemarstr.
    10179 Berlin
    17
    Berlin
    Germany
    Director
    Waldemarstr.
    10179 Berlin
    17
    Berlin
    Germany
    GermanyGerman105789720006
    KUBERG, Kay
    Hauptstr. 118
    10827 Berlin
    10827
    Germany
    Secretary
    Hauptstr. 118
    10827 Berlin
    10827
    Germany
    German100365920001
    KUBERG, Kay
    Hauptstr. 118
    10827 Berlin
    10827
    Germany
    Director
    Hauptstr. 118
    10827 Berlin
    10827
    Germany
    DeuGerman100365920001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0