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GERMAN RETAIL PROPERTIES LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06417683
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- KAUSCHMANN, Jochen Andreas
- KULA, Christopher Andre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-05
- Dissolved on
- 2018-12-20
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ag Germany Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-11-05
- Annual Return
- Due Date: 2017-11-19
- Last Date: 2016-11-05
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GERMAN RETAIL PROPERTIES LIMITED Company Description
- GERMAN RETAIL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06417683. Its current trading status is "closed". It was registered 2007-11-05. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-11-05.It can be contacted at 15 .
Get GERMAN RETAIL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: German Retail Properties Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/06417683#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06417683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06417683#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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liquidation-voluntary-members-return-of-final-meeting (2018-09-20) - LIQ13
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gazette-dissolved-liquidation (2018-12-20) - GAZ2
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resolution (2018-01-05) - RESOLUTIONS
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capital-allotment-shares (2018-01-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-01-10) - 600
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resolution (2018-01-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-01-10) - LIQ01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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resolution (2016-10-27) - RESOLUTIONS
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statement-of-companys-objects (2016-10-27) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-12-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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gazette-notice-compulsory (2015-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2015-03-14) - DISS40
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accounts-with-accounts-type-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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miscellaneous (2014-10-23) - MISC
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accounts-with-accounts-type-full (2014-02-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-01-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-full (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-04-21) - TM01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-06-06) - 395
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-03-26) - 225
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 287
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legacy (2008-02-08) - 287
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legacy (2008-02-08) - 395
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legacy (2008-02-18) - 395
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legacy (2008-03-05) - 395
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legacy (2008-04-07) - 395
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legacy (2008-08-11) - 288b
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legacy (2008-12-01) - 363a
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keyboard_arrow_right 2007
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resolution (2007-12-18) - RESOLUTIONS
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incorporation-company (2007-11-05) - NEWINC
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 287
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legacy (2007-11-20) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-12-14) - 395
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legacy (2007-11-20) - 225
