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GERMAN INDUSTRY BROKERAGE PLC

Company number 10863890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 AD01 Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 1 June 2021
01 Jun 2021 PSC07 Cessation of Kurt Willy Forche as a person with significant control on 1 January 2021
01 Jun 2021 TM01 Termination of appointment of Kurt Willy Forche as a director on 1 January 2021
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
12 Oct 2020 CS01 Confirmation statement made on 12 July 2020 with updates
12 Oct 2020 PSC07 Cessation of Petr Schubert as a person with significant control on 1 October 2020
12 Oct 2020 TM02 Termination of appointment of Legal Secretaries Ltd as a secretary on 1 October 2020
12 Oct 2020 TM01 Termination of appointment of Petr Schubert as a director on 1 October 2020
24 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Mar 2020 CH04 Secretary's details changed for Legal Secretaries Ltd on 28 January 2020
05 Sep 2019 AD01 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 5 September 2019
05 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with updates
07 Jan 2019 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 7 January 2019
07 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Jan 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 1 January 2019
31 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
20 Nov 2017 CH04 Secretary's details changed for Legal Secretaries Ltd on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 20 November 2017
13 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-13
  • GBP 50,000