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German Retail Properties Limited
German Retail Properties Limited is a dissolved company incorporated on 5 November 2007 with the registered office located in London, Greater London. German Retail Properties Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2018
(6 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
06417683
Private limited company
Age
18 years
Incorporated
5 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about German Retail Properties Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Andre Kula
Director • Accountant • British,canadian,german • Lives in UK • Born in May 1983
Mr Jochen Andreas Kauschmann
Director • Investment Professional • German • Lives in UK • Born in Mar 1973
Jonathan Patrick Braidley
Director • Investment Professional • British • Lives in UK • Born in Nov 1965
Ag Germany Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hi (Farnborough) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
Hi (Southampton) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
Hi (Hemel Hempstead) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
Hi (Reading South) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
CP (Leeds) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
Hi (London Gatwick) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
New Century (East Grinstead) Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
Hicp Holdings Limited
Mr Jochen Andreas Kauschmann, Christopher Andre Kula, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
1 May
⟶
31 Dec 2016
Traded for
8 months
Cash in Bank
£2.82K
Decreased by £301 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82K
Decreased by £301 (-10%)
Total Liabilities
-£4.05M
Increased by £359.13K (+10%)
Net Assets
-£4.05M
Decreased by £359.43K (+10%)
Debt Ratio (%)
143697%
Increased by 25373.59% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2018
Registered Address Changed
7 Years Ago on 12 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Full Accounts Submitted
8 Years Ago on 5 Sep 2017
Full Accounts Submitted
8 Years Ago on 8 Dec 2016
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Mr Christopher Andre Kula Appointed
8 Years Ago on 30 Nov 2016
Registered Address Changed
9 Years Ago on 12 Oct 2016
Accounting Period Shortened
9 Years Ago on 11 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2018
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to 15 Canada Square London E14 5GL on 12 January 2018
Submitted on 12 Jan 2018
Declaration of solvency
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Resolutions
Submitted on 10 Jan 2018
Statement of capital following an allotment of shares on 18 December 2017
Submitted on 9 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Sep 2017
Full accounts made up to 30 April 2016
Submitted on 8 Dec 2016
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Repayment History
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