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Company Information for

GERMAN INDUSTRY BROKERAGE PLC

Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ,
Company Registration Number
10863890
Public Limited Company
Active - Proposal to Strike off

Company Overview

About German Industry Brokerage Plc
GERMAN INDUSTRY BROKERAGE PLC was founded on 2017-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". German Industry Brokerage Plc is a Public Limited Company registered in ENGLAND 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
GERMAN INDUSTRY BROKERAGE PLC
 
Legal Registered Office
Newcombe House
43-45 Notting Hill Gate
London
W11 3LQ
 
Filing Information
Company Number 10863890
Company ID Number 10863890
Date formed 2017-07-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-07-31
Account next due 2021-04-30
Latest return 2020-07-12
Return next due 2021-07-26
Type of accounts DORMANT
Last Datalog update: 2023-02-17 00:01:33
Primary Source:Companies House
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Company Officers of GERMAN INDUSTRY BROKERAGE PLC

Current Directors
Officer Role Date Appointed
LEGAL SECRETARIES LTD
Company Secretary 2017-07-13
KURT WILLY FORCHE
Director 2017-07-13
PETR SCHUBERT
Director 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL SECRETARIES LTD 06707595 LTD Company Secretary 2018-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PRO-IMMO-CONCEPT PLC Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HELLMUTH PLC Company Secretary 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CPDB ADMINISTRATION PLC Company Secretary 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ECO-NATURE-PRODUCTS PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
LEGAL SECRETARIES LTD CENTURY FINANCE HOLDING PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PIH PHONOTHERM INTERNATIONAL HOLDING PLC Company Secretary 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
LEGAL SECRETARIES LTD SWF INVEST PLC Company Secretary 2018-03-23 CURRENT 2017-01-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HELVETIA BAU PLC Company Secretary 2018-03-22 CURRENT 2016-11-23 Active - Proposal to Strike off
LEGAL SECRETARIES LTD AUTO-WERK-KUNZE PLC Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD OSVATH + HORVATH SICHERHEITSAUSRUESTUNG PLC Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
LEGAL SECRETARIES LTD DIE INSEL PLC Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
LEGAL SECRETARIES LTD SPORT & FUN HOLDING PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD WELLNESS FUN PARK HOLIDAY CAMPING PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD NEW LIFEWORLD PLC Company Secretary 2018-02-08 CURRENT 2016-10-31 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GUT WARDOW HOLDING PLC Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BAVARIA WOHNBAU PLC Company Secretary 2018-02-04 CURRENT 2016-10-12 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERMAN REAL ESTATE PLC Company Secretary 2018-01-15 CURRENT 2016-10-12 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ESR-EXCLUSIVE SENIOR RESIDENCE PLC Company Secretary 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FRANZIS PLC Company Secretary 2017-12-29 CURRENT 2016-11-14 Active
LEGAL SECRETARIES LTD KRAMNAH PLC Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PROFESSIONAL CREDITS PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD WESTAGROSEED PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MERCANTILE OIL MILLS PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD SAILING CARGO MARKETING & TRAVEL PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BIRGIT KLEIN HOLDING PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
LEGAL SECRETARIES LTD GIIH GERMAN INFRASTRUCTURE INVESTMENT HOLDING PLC Company Secretary 2017-11-24 CURRENT 2016-11-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD AMK IMMOBILIENHOLDING PLC Company Secretary 2017-11-21 CURRENT 2016-11-08 Active
LEGAL SECRETARIES LTD STERLING CAPITAL INVEST PLC Company Secretary 2017-11-03 CURRENT 2017-11-03 Active
LEGAL SECRETARIES LTD BAUMANUFAKTUR PLC Company Secretary 2017-11-01 CURRENT 2017-02-03 Active - Proposal to Strike off
LEGAL SECRETARIES LTD DOMESTIC PETS WORLD PLC Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LEGAL SECRETARIES LTD KOHTECH MARINE PLC Company Secretary 2017-10-06 CURRENT 2016-09-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD IWEBMENT PLC Company Secretary 2017-10-06 CURRENT 2016-09-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD LUXURY CAR SALES PLC Company Secretary 2017-09-29 CURRENT 2016-08-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ENUVERA PLC Company Secretary 2017-09-27 CURRENT 2017-02-03 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PYG ONE PLC Company Secretary 2017-09-26 CURRENT 2017-08-04 Active - Proposal to Strike off
LEGAL SECRETARIES LTD VAWT-ENGINEERING PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FKK MUNICH PLC Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
LEGAL SECRETARIES LTD VEBAG PLC Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FFS CONSULTING PLC Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
LEGAL SECRETARIES LTD CROP PROTECTION INTERNATIONAL PLC Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
LEGAL SECRETARIES LTD LAW PARTNERS GROUP PLC Company Secretary 2017-08-18 CURRENT 2017-08-18 Dissolved 2018-06-19
LEGAL SECRETARIES LTD MEDTECH INVESTMENTS PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BGI - BERLIN GLOBAL INVESTMENTS PLC Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ART VISION & DESIGN PLC Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MEDICOMPLEX PLC Company Secretary 2017-07-11 CURRENT 2016-04-13 Dissolved 2018-02-27
LEGAL SECRETARIES LTD LEISURE GROUP INVESTMENTS PLC Company Secretary 2017-07-11 CURRENT 2016-04-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD YOURPLANE FINANCIAL SERVICE PLC Company Secretary 2017-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GANZHEITLICHE LEADERSHIP MANAGEMENT AKADEMIE PLC Company Secretary 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BAMBOO ENERGY PLC Company Secretary 2017-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CH CONSULT PLC Company Secretary 2017-07-11 CURRENT 2016-11-14 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PROFORM SOLAR PLC Company Secretary 2017-07-11 CURRENT 2016-04-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BEAUTY INVEST PLC Company Secretary 2017-06-02 CURRENT 2016-04-13 Active
LEGAL SECRETARIES LTD PLACES COMMUNICATIONS INTERNATIONAL PLC Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ROSTOCK REAL ESTATE PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD VERMIETUNGS- UND HANDELS PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HUMAN FIRST PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERVEST PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD B2MOTION PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MUNICH HOME REAL ESTATE PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD NEGELE INVEST INTERNATIONAL PLC Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HIDDEN ENERGY PLC Company Secretary 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ORGON FINANCIAL SERVICES PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD REAL INVEST INTERNATIONAL PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD KORONA INVESTMENT PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MANNAX PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PEARL OF GULF PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
LEGAL SECRETARIES LTD ENERGY HEATING RESULTION SOLTIONS PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CEICON SERVICES PLC Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
KURT WILLY FORCHE ART VISION & DESIGN PLC Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Unity House, Suite 888 Westwood Park Wigan WN3 4HE England
2021-06-01PSC07CESSATION OF KURT WILLY FORCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KURT WILLY FORCHE
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-10-12PSC07CESSATION OF PETR SCHUBERT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12TM02Termination of appointment of Legal Secretaries Ltd on 2020-10-01
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETR SCHUBERT
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-24CH04SECRETARY'S DETAILS CHNAGED FOR LEGAL SECRETARIES LTD on 2020-01-28
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 23 New Mount Street Suite 888 Manchester M4 4DE England
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-07CH04SECRETARY'S DETAILS CHNAGED FOR LEGAL SECRETARIES LTD on 2019-01-01
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-11-20CH04SECRETARY'S DETAILS CHNAGED FOR LEGAL SECRETARIES LTD on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 7 Land of Green Ginger Suite 7 Hull HU1 2ED United Kingdom
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GERMAN INDUSTRY BROKERAGE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERMAN INDUSTRY BROKERAGE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERMAN INDUSTRY BROKERAGE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 GERMAN INDUSTRY BROKERAGE PLC

Intangible Assets
Patents
We have not found any records of GERMAN INDUSTRY BROKERAGE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GERMAN INDUSTRY BROKERAGE PLC
Trademarks
We have not found any records of GERMAN INDUSTRY BROKERAGE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERMAN INDUSTRY BROKERAGE PLC. 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 (70100 - Activities of head offices) as GERMAN INDUSTRY BROKERAGE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GERMAN INDUSTRY BROKERAGE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERMAN INDUSTRY BROKERAGE PLC 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 GERMAN INDUSTRY BROKERAGE PLC any grants or awards.
Ownership
    We could not find any group structure information
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