GERMAN BRANDS PLC
Company is dissolved
General Information
NAME
GERMAN BRANDS PLC
COMPANY NUMBER
07152361
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/02/2010
23/12/2010
MEDIALECTIX PLC
LONDON
W4 5RT
Ground Floor
Chiswick Gate 598-608
London
W4 5RT
W4 5RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2022 | New Accounts filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERMAN BRANDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERMAN BRANDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMAN BRANDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 304 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2022 | New Accounts filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 27/02/2017 | Andrew Rastegarnia (920571816) has left the board |
| 27/02/2017 | New Board Member Andrew Rastegarnia (918133042) Appointed |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | New Company Secretary Andrew Rastegarnia (922488110) Appointed |
| 20/02/2017 | Hartmut Willibald Thome (917062333) has left the board |
| 20/02/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 06/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (915673551) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/03/2016 | New Board Member Andrew Rastegarnia (920571816) Appointed |
| 07/03/2016 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Stefan Zubcic (918913870) Appointed |
| 08/03/2014 | New Annual Return filed |
| 06/03/2014 | Rolf Christopher Landgraf (915422997) has left the board |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
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