GB PLANGE UK LIMITED
Company is dissolved
General Information
NAME
GB PLANGE UK LIMITED
COMPANY NUMBER
05872623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
11/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about GB PLANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB PLANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB PLANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2006 - 31/12/2007 (1 years and 5 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/2006 - 01/12/2006 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2006 - 03/12/2014 (8 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2006 - 01/02/2014 (7 years and 2 months) Born in Dec 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2008 - 31/05/2012 (4 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Marco Devenuto (920372377) Appointed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | Steen Londal (919111558) has left the board |
| 03/12/2015 | New Accounts filed |
| 13/10/2015 | Philipp Peter Paul Senge (918382951) has left the board |
| 05/03/2015 | Steen Londal (918572201) has left the board |
| 05/03/2015 | New Board Member Steen Londal (919111558) Appointed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | Martin Gerrard Mullally (915979451) has left the board |
| 09/12/2014 | New Board Member Philipp Peter Paul Senge (918382951) Appointed |
| 09/12/2014 | Marie Diane Parnell (911540583) has left the board |
| 07/08/2014 | New Accounts filed |
| 18/03/2014 | Ian Stewart Smith (918572190) has left the board |
| 18/03/2014 | New Board Member Ian Stewart Smith (911162610) Appointed |
| 17/03/2014 | Andrew Michael Pollard (918571866) has left the board |
| 17/03/2014 | New Board Member Andrew Michael Pollard (916641283) Appointed |
| 12/03/2014 | Isabelle Parche (916971157) has left the board |
| 12/03/2014 | Jan Udo Herlyn (917142811) has left the board |
| 12/03/2014 | Gerard James Mark Taylor (912055047) has left the board |
| 12/03/2014 | New Board Member Ian Stewart Smith (918572190) Appointed |
| 12/03/2014 | New Company Secretary Rosalyn Sharon Schofield (918571519) Appointed |
| 12/03/2014 | New Board Member Andrew Michael Pollard (918571866) Appointed |
| 12/03/2014 | New Board Member Steen Londal (918572201) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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