G - TRADE DEUTSCHLAND LIMITED

G - TRADE DEUTSCHLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameG - TRADE DEUTSCHLAND LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08244448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of G - TRADE DEUTSCHLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is G - TRADE DEUTSCHLAND LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G - TRADE DEUTSCHLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G - TRADE DEUTSCHLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueYes

    What are the latest filings for G - TRADE DEUTSCHLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024

    1 pagesCH04

    Confirmation statement made on Oct 08, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Confirmation statement made on Oct 08, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Mr Giuseppe Lazzaro on Dec 05, 2016

    2 pagesCH01

    Who are the officers of G - TRADE DEUTSCHLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    Secretary
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    Identification TypeUK Limited Company
    Registration Number09895872
    203504830001
    LAZZARO, Giuseppe
    Parkstr.
    53619 Rheinbreitbach
    26
    Germany
    Director
    Parkstr.
    53619 Rheinbreitbach
    26
    Germany
    GermanyGerman172671350004
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001

    Who are the persons with significant control of G - TRADE DEUTSCHLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gloria Hahn-Lazzaro
    53619 Rheinbreitbach
    Parkstr. 26
    Germany
    Sep 12, 2016
    53619 Rheinbreitbach
    Parkstr. 26
    Germany
    No
    Nationality: German
    Country of Residence: Rheinbreitbach, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for G - TRADE DEUTSCHLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2016Sep 12, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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