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Germannetworks Limited

Germannetworks Limited is a dissolved company incorporated on 13 April 2004 with the registered office located in London, Greater London. Germannetworks Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
05099966
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
020 74084050
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Finance Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital (GP) Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Investments Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Trading Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Dawnay Shore G.P. Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Treasury Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Stockbrokers Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Puma Nominees Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.52K
Decreased by £13.9K (-6%)
Total Liabilities
-£122.27K
Decreased by £7.92K (-6%)
Net Assets
£92.26K
Decreased by £5.98K (-6%)
Debt Ratio (%)
57%
Increased by 0% (0%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Mr Michael Laurent Van Messel Details Changed
6 Years Ago on 12 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 14 Apr 2022
Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Nov 2021
Confirmation statement made on 13 April 2021 with no updates
Submitted on 13 May 2021
Repayment History
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