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Gastroline-Verwaltungs Ltd

Gastroline-Verwaltungs Ltd is a dormant company incorporated on 21 December 2008 with the registered office located in London, Greater London. Gastroline-Verwaltungs Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06777869
Private limited company
Age
16 years
Incorporated 21 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 11 43 Bedford Street
Covent Garden
London
WC2E 9HA
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was Suite 11 43 Bedford Street Covent Garden London WC2E 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Business Man • German • Lives in Germany • Born in Mar 1962
Secretary
Mrs. Ilona Heberle
PSC • German • Lives in Germany • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Auskunft Limited is a mutual person.
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Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
Prosolution Ltd
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Auskunft Limited Appointed
1 Year 1 Month Ago on 17 Jul 2024
Sl24 Ltd. Resigned
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 8 Jan 2025
Confirmation statement made on 21 December 2023 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Sl24 Ltd. as a secretary on 17 July 2024
Submitted on 9 Oct 2024
Appointment of Auskunft Limited as a secretary on 17 July 2024
Submitted on 9 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Registered office address changed from Suite 11 43 Bedford Street Covent Garden London WC2E 9HA to Suite 11 43 Bedford Street Covent Garden London WC2E 9HA on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to Suite 11 43 Bedford Street Covent Garden London WC2E 9HA on 24 June 2024
Submitted on 24 Jun 2024
Restoration by order of the court
Submitted on 22 May 2024
Repayment History
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