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Gruner + Jahr Limited

Gruner + Jahr Limited is a dissolved company incorporated on 30 June 1980 with the registered office located in London, City of London. Gruner + Jahr Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01504888
Private limited company
Age
45 years
Incorporated 30 June 1980
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
IRWIN MITCHELL LLP
40 Holborn Viaduct
London
EC1N 2PZ
England
Same address for the past 8 years
Telephone
02074374377
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director International Media Sales • German • Lives in Germany • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Apr 1978
Director • Managing Director • German • Lives in England • Born in Nov 1978
Secretary • Solicitor • Lives in England • Born in Jan 1961
Mrs Elisabeth Mohn
PSC • German • Lives in Germany • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
The British-German Association
Dr Sybille Steiner is a mutual person.
Active
Simon Hegele Logistics And Service Limited
Dr Sybille Steiner is a mutual person.
Active
Rhealisation LLP
Dr Sybille Steiner is a mutual person.
Active
Irwin Mitchell LLP
Dr Sybille Steiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£213.06K
Increased by £99.13K (+87%)
Turnover
£1.11M
Increased by £37.06K (+3%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£619.87K
Decreased by £35.63K (-5%)
Total Liabilities
-£200.43K
Decreased by £74.25K (-27%)
Net Assets
£419.44K
Increased by £38.62K (+10%)
Debt Ratio (%)
32%
Decreased by 9.57% (-23%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 10 Nov 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Small Accounts Submitted
7 Years Ago on 2 Oct 2018
Mr Christopher Turner-Green Appointed
7 Years Ago on 13 Nov 2017
Confirmation Submitted
8 Years Ago on 9 Oct 2017
Full Accounts Submitted
8 Years Ago on 4 Sep 2017
Lisa Sarah Martin Resigned
8 Years Ago on 31 Aug 2017
Elisabeth Mohn (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Confirmation statement made on 20 September 2018 with no updates
Submitted on 9 Oct 2018
Accounts for a small company made up to 31 December 2017
Submitted on 2 Oct 2018
Withdrawal of a person with significant control statement on 21 March 2018
Submitted on 21 Mar 2018
Appointment of Mr Christopher Turner-Green as a director on 13 November 2017
Submitted on 21 Nov 2017
Confirmation statement made on 20 September 2017 with no updates
Submitted on 9 Oct 2017
Notification of Elisabeth Mohn as a person with significant control on 6 April 2016
Submitted on 9 Oct 2017
Termination of appointment of Lisa Sarah Martin as a director on 31 August 2017
Submitted on 29 Sep 2017
Repayment History
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