GRUENFELD LIMITED
Overview
| Company Name | GRUENFELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06939220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRUENFELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRUENFELD LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRUENFELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GRUENFELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 126 Duckett Street London E1 4SY* on Mar 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr. Guenther Kannert on Jun 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ronald Hoetzel on Jun 19, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Secservice24 Administration & Management Uk Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of GRUENFELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| HOETZEL, Ronald, Mr. | Director | Berlin Mehringdamm 39 10961 Germany | Germany | German | Director | 139066020001 | ||||||||
| KANNERT, Guenther, Mr. | Director | Berlin Dankelmannstrasse 1 14059 Germany | Germany | German | Director | 139065990001 | ||||||||
| UHLIG, Andreas, Mr. | Director | Friedrich-Engels-Str.18 Geringswalde 09326 Germany | Germany | German | Director | 97585260001 | ||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 | 120723590001 | |||||||||||
| SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. | Secretary | Duckett St E1 4SY London 126 United Kingdom |
| 156538760001 |
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