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Von Borchers-Verwaltungen Ltd

Von Borchers-Verwaltungen Ltd is a dormant company incorporated on 16 January 2020 with the registered office located in London, Greater London. Von Borchers-Verwaltungen Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12407838
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
128 City Road 128 City Road
London
United Kingdom
EC1V 2NX
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • Italian • Lives in Italy • Born in Mar 1994
Director • Director • German • Lives in Germany • Born in Jan 1949 • General Manager
Director • General Manager • Portuguese • Lives in Portugal • Born in Nov 1968
Director • General Manager • Italian • Lives in Italy • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moel Ltd
Jean Pierre Giammarino, Simone ButtÒ, and 1 more are mutual people.
Active
Lago Maggiore Ltd
Reinhard Walter Grundmann and Simone Butto are mutual people.
Active
Lago Maggiore Italia Ltd
Simone ButtÒ and Reinhard Walter Grundmann are mutual people.
Active
Oktoberfest Munich Limited
Simone ButtÒ and Reinhard Walter Grundmann are mutual people.
Active
FF Real Estate Consultancy Limited
Reinhard Walter Grundmann is a mutual person.
Active
Santos Trading Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Von-Borchers-Stiftung Ltd
Reinhard Walter Grundmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 24 Oct 2025
Reinhard Walter Grundmann Resigned
24 Days Ago on 10 Oct 2025
Mr Simone Butto Appointed
25 Days Ago on 9 Oct 2025
Mr Jean Pierre Giammarino Appointed
25 Days Ago on 9 Oct 2025
Mr Reinhard Walter Grundmann Appointed
1 Month Ago on 29 Sep 2025
Jean Pierre Giammarino Resigned
1 Month Ago on 29 Sep 2025
Simone Buttò Resigned
1 Month Ago on 29 Sep 2025
Mr Simone Buttò Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Reinhard Walter Grundmann Resigned
2 Months Ago on 20 Aug 2025
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Oct 2025
Appointment of Mr Simone Butto as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Jean Pierre Giammarino as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Reinhard Walter Grundmann as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Jean Pierre Giammarino as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Simone Buttò as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Reinhard Walter Grundmann as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Simone Buttò as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Reinhard Walter Grundmann as a director on 20 August 2025
Submitted on 25 Aug 2025
Repayment History
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