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 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
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 |
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 |