GER REAL INVEST KO LTD.

GER REAL INVEST KO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGER REAL INVEST KO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09427265
    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 GER REAL INVEST KO LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GER REAL INVEST KO LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GER REAL INVEST KO LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for GER REAL INVEST KO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    5 pagesCS01

    Appointment of Mr. Andreas Michael Kunz as a director on Jan 01, 2019

    2 pagesAP01

    Termination of appointment of Nadhif Abdulfatah Mussa as a director on Jan 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Notification of Andreas Kunz as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Confirmation statement made on Feb 06, 2018 with updates

    8 pagesCS01

    Confirmation statement made on Feb 06, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Administrative restoration application

    2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr. Nadhif Abdulfatah Mussa as a director on Oct 15, 2015

    2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Mar 31, 2015

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    SH01
    incorporationFeb 06, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GER REAL INVEST KO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUNZ, Andreas Michael, Mr.
    Lower Marsh
    Flat 260
    SE1 7AB London
    88
    England
    Director
    Lower Marsh
    Flat 260
    SE1 7AB London
    88
    England
    EnglandGermanNone171045590003
    MUSSA, Nadhif Abdulfatah, Mr.
    North Of Paja
    60
    Mhingani
    0
    Zanzibar, Tanzania
    Director
    North Of Paja
    60
    Mhingani
    0
    Zanzibar, Tanzania
    Zanzibar, TanzaniaTanzanianNone201872490001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    GermanyGermanBusiness Man178049970001

    Who are the persons with significant control of GER REAL INVEST KO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andreas Kunz
    88 Lower Marsh
    SE1 7AB London
    Flat 260
    England
    Apr 06, 2016
    88 Lower Marsh
    SE1 7AB London
    Flat 260
    England
    No
    Nationality: German
    Country of Residence: England
    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.

    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