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Home > England & Wales Companies > GIP GERMAN INVESTMENT PROPERTIES LTD.
Company Information for

GIP GERMAN INVESTMENT PROPERTIES LTD.

COMPANY CONSULTANTS UNIT, FFORDD PENGAM, CARDIFF, WALES, CF24 2SA,
Company Registration Number
06004482
Private Limited Company
Active

Company Overview

About Gip German Investment Properties Ltd.
GIP GERMAN INVESTMENT PROPERTIES LTD. was founded on 2006-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Gip German Investment Properties Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GIP GERMAN INVESTMENT PROPERTIES LTD.
 
Legal Registered Office
COMPANY CONSULTANTS UNIT
FFORDD PENGAM
CARDIFF
WALES
CF24 2SA
Other companies in W1J
 
Previous Names
06004482 LTD28/03/2014
Filing Information
Company Number 06004482
Company ID Number 06004482
Date formed 2006-11-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:56:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIP GERMAN INVESTMENT PROPERTIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTED FOR (BRISTOL) LIMITED   ACCOUNTED FOR LIMITED   DFC ACCOUNTANTS LTD   WIPER CONSULT LIMITED

Company Officers of GIP GERMAN INVESTMENT PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
STEPHAN KUHRT
Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INNOVATION SEC LTD
Company Secretary 2006-11-21 2008-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN KUHRT REIP REAL ESTATE INVESTMENT PROPERTIES LTD Director 2014-12-17 CURRENT 2014-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-22DISS40DISS40 (DISS40(SOAD))
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;EUR 99
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL
2017-02-14GAZ1FIRST GAZETTE
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KUHRT / 07/01/2016
2016-01-07AA01PREVEXT FROM 30/11/2015 TO 31/12/2015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;EUR 99
2016-01-06AR0121/11/15 FULL LIST
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;EUR 99
2015-01-05AR0121/11/14 FULL LIST
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-28RES15CHANGE OF NAME 28/03/2014
2014-03-28CERTNMCOMPANY NAME CHANGED 06004482 LTD
2014-03-28CERTNMCOMPANY NAME CHANGED 06004482 LTD CERTIFICATE ISSUED ON 28/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;EUR 99
2014-02-24AR0121/11/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KUHRT / 25/03/2013
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS INNOVATION SEC LTD
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2013-01-31AR0121/11/12 FULL LIST
2013-01-31AR0121/11/11 FULL LIST
2013-01-31AR0121/11/10 FULL LIST
2013-01-31AR0121/11/09 FULL LIST
2013-01-31AR0121/11/08 FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE, COVENTRY, THE MIDLANDS, CV1 2FL
2013-01-31RT01COMPANY RESTORED ON 31/01/2013
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-19363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: OMEGA 4 NO. 116, 6 ROACH ROAD, LONDON, E3 2PA
2006-11-21NEWINCINCORPORATION DOCUMENTS
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to GIP GERMAN INVESTMENT PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against GIP GERMAN INVESTMENT PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIP GERMAN INVESTMENT PROPERTIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GIP GERMAN INVESTMENT PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of GIP GERMAN INVESTMENT PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GIP GERMAN INVESTMENT PROPERTIES LTD.
Trademarks
We have not found any records of GIP GERMAN INVESTMENT PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIP GERMAN INVESTMENT PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as GIP GERMAN INVESTMENT PROPERTIES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GIP GERMAN INVESTMENT PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGIP GERMAN INVESTMENT PROPERTIES LTD.Event Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIP GERMAN INVESTMENT PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIP GERMAN INVESTMENT PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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