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JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED

JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED

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

    • Overview

    Company NameJOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06637645
    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 JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITEDJul 03, 2008Jul 03, 2008

    What are the latest accounts for JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Andreas Parzych as a director on Sep 05, 2016

    		2 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Appointment of Philip Naylor as a secretary on Sep 04, 2015

    		3 pagesAP03

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    		2 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Andreas Parzych on Nov 01, 2014

    		3 pagesCH01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Roger Miller as a secretary

    		2 pagesTM02

    Appointment of Maria Lewis as a secretary

    		3 pagesAP03

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Allington House 150 Victoria Street London SW1E 5LB* on Jul 19, 2012

    		2 pagesAD01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Secretary's details changed for Mr Roger Keith Miller on Jan 12, 2012

    		3 pagesCH03

    Annual return made up to Aug 25, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Andreas Parzych on Jul 01, 2011

    		3 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Termination of appointment of Bruno Erbel as a director

    		2 pagesTM01

    Memorandum and Articles of Association

    		32 pagesMEM/ARTS

    Annual return made up to Aug 25, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201577800001
    HEEMELAAR, Johannes Petrus
    Bloemendaalseweg 9 - B
    Blomendaal
    2061 Ca
    Netherlands
    		Director
    Bloemendaalseweg 9 - B
    Blomendaal
    2061 Ca
    Netherlands
    		NetherlandsDutch248238000001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British173143250001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British128496460001
    COULDERY, Peter Alan James
    The Spinney
    Beechway
    GU1 2TA Guildford
    Surrey
    		Director
    The Spinney
    Beechway
    GU1 2TA Guildford
    Surrey
    		United KingdomBritish65986150001
    ERBEL, Bruno Alfred
    Plough Lane
    Wimbledon
    SW19 8HA London
    50
    United Kingdom
    		Director
    Plough Lane
    Wimbledon
    SW19 8HA London
    50
    United Kingdom
    		EnglandFrench131213910001
    PARZYCH, Andreas
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		GermanyGerman112577430007
    View Detailed Information on Officers and People with Significant Control

    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