TGBT VERWALTUNGS LTD

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

    Company NameTGBT VERWALTUNGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12812236
    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 TGBT VERWALTUNGS LTD?

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

    Where is TGBT VERWALTUNGS LTD located?

    Registered Office Address
    14 Castle Walk
    Castle Walk
    CM24 8LY London-Stansted
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TGBT VERWALTUNGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2020

    Statement of capital on Aug 13, 2020

    • Capital: EUR 100
    SH01

    Who are the officers of TGBT VERWALTUNGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERMER, Thomas Paul Wilfried Jurgen, Mr.
    Wagnerstrasse
    22081 Hamburg
    58
    Germany
    Director
    Wagnerstrasse
    22081 Hamburg
    58
    Germany
    GermanyGerman116769030001

    Who are the persons with significant control of TGBT VERWALTUNGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Thomas Paul Wilfried Jurgen Germer
    Wagnerstrasse
    22081 Hamburg
    58
    Germany
    Aug 13, 2020
    Wagnerstrasse
    22081 Hamburg
    58
    Germany
    No
    Nationality: German
    Country of Residence: 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.

    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