Company Information for GERMANIA LTD
CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR,
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Company Registration Number
06515830
Private Limited Company
Active |
Company Name | |
---|---|
GERMANIA LTD | |
Legal Registered Office | |
CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM B3 3QR Other companies in HU1 | |
Company Number | 06515830 | |
---|---|---|
Company ID Number | 06515830 | |
Date formed | 2008-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:35:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GERMANIA | 710 E HARRISON Colorado Springs CO 80907 | Administratively Dissolved | Company formed on the 1966-01-03 | |
GERMANIA | Mississippi | Unknown | ||
GERMANIA AG & CO LTD | 196 HIGH ROAD LONDON N22 8HH | Active - Proposal to Strike off | Company formed on the 2014-05-19 | |
GERMANIA ALMRAUSCH SCHUHPLATTLER VEREIN, INC. | Dutchess | Active | Company formed on the 1976-03-23 | |
GERMANIA ASIA-PACIFIC PTE. LTD. | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2008-09-12 | |
GERMANIA AS | Karenslyst Allé 8A OSLO 0278 | Active | Company formed on the 2008-04-01 | |
GERMANIA ABBOTTS LLC | Georgia | Unknown | ||
GERMANIA ABBOTTS LLC | Georgia | Unknown | ||
GERMANIA ASSOCIATION | Missouri | Unknown | ||
GERMANIA BLUE & WHITE SOCCER CLUB, INC. | Dutchess | Active | Company formed on the 1960-07-07 | |
GERMANIA BATTERIES PRIVATE LIMITED | 13 SUSHEELA BUILDING 18TH JUNE ROAD PANAJI GOA. Goa 403001 | ACTIVE | Company formed on the 1975-09-03 | |
GERMANIA BEAUTY HOUSE | MOUNTBATTEN ROAD Singapore 437844 | Dissolved | Company formed on the 2008-09-09 | |
GERMANIA BEAUTY SALON INC | 806 NE 125TH STREET NORTH MIAMI FL 33161 | Active | Company formed on the 2007-02-23 | |
GERMANIA BANK OF JACKSONVILLE | FL | Inactive | Company formed on the 1912-04-19 | |
GERMANIA BOWLING CLUB | 1826 ZUEHL RD MARION TX 78124 | Active | Company formed on the 1945-01-02 | |
GERMANIA BUILDING AND LOAN ASSOCIATION | Pennsylvannia | Unknown | ||
GERMANIA BUILDING AND LOAN ASSOCIATION OF GERMANTOWN | Pennsylvannia | Unknown | ||
GERMANIA BUILDING AND LOAN ASSOCIATION OF NEW KENSINGTON | Pennsylvannia | Unknown | ||
GERMANIA BUILDING AND LOAN ASSOCIATION OF PITTSBURGH SOUTH SIDE | Pennsylvannia | Unknown | ||
GERMANIA BUILDING AND LOAN ASSOCIATION OF SOUTH SCRANTON | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN HAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRIMARY SECRETARY SERVICES LTD. |
Company Secretary | ||
PETER WEGMANN |
Director | ||
CHRISTIAN HAHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITE COMMUNICATIONS TECHNOLOGIES LTD | Director | 2015-01-05 | CURRENT | 2008-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR KAI ANSCHUETZ | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAHN | ||
Notification of Bb 1 General Limited as a person with significant control on 2022-12-24 | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2024-02-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CESSATION OF CHRISTIAN HAHN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHRISTIAN HAHN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-27 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN HAHN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;EUR 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;EUR 2000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 7 Land of Green Ginger Suite 7a Hull HU1 2ED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;EUR 2000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;EUR 2000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEGMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEGMANN | |
AP01 | DIRECTOR APPOINTED CHRISTIAN HAHN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PRIMARY SECRETARY SERVICES LTD. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AA01 | Current accounting period shortened from 28/02/14 TO 31/12/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIMARY SECRETARY SERVICES LTD. on 2012-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM West 1 West Dock Street Hull HU3 4HH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/12 FROM 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 27/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. PETER WEGMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAHN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 05/05/2011 | |
AR01 | 27/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAHN / 17/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 17/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 GERMANIA LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GERMANIA LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |