06707595 LTD - LONDON


Company Profile Company Filings

Overview

06707595 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
06707595 LTD was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707595.

06707595 LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

NEWCOMBE HOUSE
LONDON
W11 3LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITE Jan 1971 British Director 2020-10-01 CURRENT
MR HENRY SANDERSON Jan 1971 Irish Director 2015-07-18 UNTIL 2015-11-17 RESIGNED
LEGAL SECRETARIES LTD Corporate Director 2018-12-07 UNTIL 2019-03-25 RESIGNED
CORPORATION HOUSE LTD Corporate Secretary 2016-01-01 UNTIL 2016-07-19 RESIGNED
LEGAL SECRETARIES LTD Corporate Secretary 2018-07-13 UNTIL 2019-03-25 RESIGNED
MR HEIKO SCHROTER Jan 1971 Director 2019-03-25 UNTIL 2020-09-15 RESIGNED
MR GEORGE SEAFIELD Jul 1951 British Director 2017-01-01 UNTIL 2017-03-01 RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2015-07-17 UNTIL 2015-07-17 RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2015-11-17 UNTIL 2015-12-31 RESIGNED
MR HENRY SANDERSON Jan 1971 Irish Director 2010-12-15 UNTIL 2011-09-30 RESIGNED
MR JOACHIM ARNDT Jul 1956 German Director 2008-09-25 UNTIL 2009-09-26 RESIGNED
MR GERT OTTO Jul 1951 German Director 2013-09-13 UNTIL 2014-10-07 RESIGNED
MR COSTEL MOS Oct 1983 Romanian Director 2016-03-01 UNTIL 2016-12-31 RESIGNED
MR HENDRIK FISCHER Aug 1955 German Director 2014-10-07 UNTIL 2014-12-31 RESIGNED
COMPANY ADMINISTRATION LIMITED Corporate Secretary 2008-09-25 UNTIL 2011-09-30 RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2011-10-01 UNTIL 2013-08-31 RESIGNED
MR HEIKO SCHROTER Jan 1971 Director 2009-11-01 UNTIL 2010-12-15 RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2017-03-01 UNTIL 2017-06-30 RESIGNED
MR GEORGE SEAFIELD Jul 1951 German Director 2017-06-30 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul White 2020-09-16 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Heiko Schroter 2019-03-25 - 2020-09-10 1/1971 London   Significant influence or control
Private Capital Holdings 2017-06-30 - 2018-04-16 Manchester   Ownership of shares 75 to 100 percent
Straitons Whitelaw Group Holdings Limited 2017-05-01 - 2017-06-30 Wanchai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heiko Schroter 2017-03-01 - 2017-05-01 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Seafield 2017-01-01 - 2017-03-01 7/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LOVELL HILL & CO LLP LONDON ... TOTAL EXEMPTION SMALL None Supplied
STRAITONS WHITELAW TAX & LEGAL LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STRAITONS WHITELAW INTERNATIONAL LTD 2018-07-14 30-09-2017 £1 Cash £1 equity
Abbreviated Company Accounts - STRAITONS WHITELAW INTERNATIONAL LTD 2017-07-01 30-09-2016 £1 Cash £1 equity
Abbreviated Company Accounts - BMF NETWORK LTD 2016-07-19 30-09-2015 £1 Cash £1 equity
Abbreviated Company Accounts - BEVERLEY MEDIA LTD 2015-07-18 30-09-2014 £1 Cash £1 equity

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PF METAL TRADERS LP LONDON Active NO ACCOUNTS FILED None Supplied