Active
Company Information for GERRY WEBER UK LIMITED
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
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Company Registration Number
05250550
Private Limited Company
Active |
Company Name | ||||
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GERRY WEBER UK LIMITED | ||||
Legal Registered Office | ||||
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in WC2B | ||||
Previous Names | ||||
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Company Number | 05250550 | |
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Company ID Number | 05250550 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-05 | |
Return next due | 2024-10-19 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB872684582 |
Last Datalog update: | 2024-04-10 14:18:18 |
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Officer | Role | Date Appointed |
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JORG STUBER |
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RALF WEBER |
Officer | Role | Date Appointed | Date Resigned |
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MARC LEHR |
Director | ||
THOMAS HERBERT KRONEFELD |
Director | ||
HANS DIETER KLEY |
Director | ||
AXEL BOERGERS |
Director | ||
HAARMANN HEMMELRATH SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPH AUHAGEN |
Director | ||
HAARMANN HEMMELRATH SECRETARIES LIMITED |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052505500007 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES EHLING | |
AP01 | DIRECTOR APPOINTED MARK FLORIAN FRANK | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF WEBER | |
AP01 | DIRECTOR APPOINTED JOHANNES EHLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED JORG STUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LEHR | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC LEHR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM 12 York Gate London NW1 4QS | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KRONEFELD | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS HERBERT KRONEFELD | |
AP01 | DIRECTOR APPOINTED RALF WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS KLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL BOERGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 05/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED AXEL BOERGERS | |
288b | APPOINTMENT TERMINATED SECRETARY HAARMANN HEMMELRATH SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED GERRY WEBER UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 19/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 50000/2500000 02/0 | |
123 | NC INC ALREADY ADJUSTED 02/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/05/07--------- £ SI 1650000@1=1650000 £ IC 50000/1700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 04/05/05 | |
RES04 | £ NC 1000/50000 04/05/ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/05/05--------- £ SI 49999@1=49999 £ IC 1/50000 | |
CERTNM | COMPANY NAME CHANGED HH & P FORTY TWO LIMITED CERTIFICATE ISSUED ON 04/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENTAL DEPOSIT | Outstanding | FURLONG SHOPPING CENTRE LIMITED | |
RENT DEPOSIT DEED | Outstanding | SACKVILLE TPEN PROPERTY NOMINEE LIMITED AND SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CSC BROMLEY LIMITED | |
RENT DEPOSIT DEED | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
RENT DEPOSIT DEED | Satisfied | BRISTOL ALLIANCE NOMINEE NO 1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO 2 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERRY WEBER UK LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as GERRY WEBER UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |