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Home > England & Wales Companies > GRUNDBUCHZERTIFIKAT LIMITED
Company Information for

GRUNDBUCHZERTIFIKAT LIMITED

LONDON, UNITED KINGDOM, EC1R 0DB,
Company Registration Number
06013931
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About Grundbuchzertifikat Ltd
GRUNDBUCHZERTIFIKAT LIMITED was founded on 2006-11-29 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
GRUNDBUCHZERTIFIKAT LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1R 0DB
Other companies in EC1R
 
Filing Information
Company Number 06013931
Date formed 2006-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-03-18
Type of accounts DORMANT
Last Datalog update: 2015-05-17 10:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUNDBUCHZERTIFIKAT LIMITED
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Company Officers of GRUNDBUCHZERTIFIKAT LIMITED

Current Directors
Officer Role Date Appointed
MANUEL THIEMER
 Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
CANUTE SECRETARIES LIMITED
 Company Secretary 2012-07-01 2013-07-31
CANUTE SECRETARIES LIMITED
 Company Secretary 2010-06-01 2012-06-30
CANUTE SECRETARIES LIMITED
 Company Secretary 2008-06-11 2009-06-30
MICHAEL KRAEFTNER
 Director 2006-11-29 2009-01-06
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
 Nominated Secretary 2006-11-29 2008-06-10

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
2014-03-18GAZ2STRUCK OFF AND DISSOLVED
2013-12-03GAZ1FIRST GAZETTE
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-04AR0129/11/12 NO CHANGES
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2012-08-16AP04CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 17-18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB UNITED KINGDOM
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED
2012-07-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-05GAZ1FIRST GAZETTE
2011-12-02AR0129/11/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM GROUND FLOOR AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2010-12-01AR0129/11/10 FULL LIST
2010-06-04AR0129/11/09 FULL LIST
2010-06-03AP04CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL THIEMER / 03/06/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / MANUEL THIEMER / 21/01/2009
2009-01-21288aDIRECTOR APPOINTED MANUEL THIEMER
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KRAEFTNER
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2008-07-15288aSECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2008-02-28363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to GRUNDBUCHZERTIFIKAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against GRUNDBUCHZERTIFIKAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRUNDBUCHZERTIFIKAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GRUNDBUCHZERTIFIKAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUNDBUCHZERTIFIKAT LIMITED
Trademarks
We have not found any records of GRUNDBUCHZERTIFIKAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUNDBUCHZERTIFIKAT LIMITED. 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 (96090 - Other service activities n.e.c.) as GRUNDBUCHZERTIFIKAT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRUNDBUCHZERTIFIKAT LIMITED 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 partyGRUNDBUCHZERTIFIKAT LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRUNDBUCHZERTIFIKAT LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUNDBUCHZERTIFIKAT LIMITED 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 GRUNDBUCHZERTIFIKAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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