Dissolved 2017-01-24
Company Information for UNITEDFASHION GERMANY LTD.
LONDON, N13,
|
Company Registration Number
05482640
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
---|---|
UNITEDFASHION GERMANY LTD. | |
Legal Registered Office | |
LONDON | |
Company Number | 05482640 | |
---|---|---|
Date formed | 2005-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-02-06 23:33:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SL24 LTD |
||
RALF KUBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY KUBERG |
Company Secretary | ||
KAY KUBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFI KOENIG LTD. | Company Secretary | 2018-05-14 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
CUBUS ALPHA LTD | Company Secretary | 2018-04-26 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
CUBUS X LTD | Company Secretary | 2018-04-26 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
LOFB LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-10-19 | Active | |
HOTEL ALTES FORSTHAUS LTD | Company Secretary | 2017-07-31 | CURRENT | 2003-09-02 | Active | |
HOZO W24 LTD | Company Secretary | 2017-01-11 | CURRENT | 2015-02-19 | Active | |
HOZO W25 LTD. | Company Secretary | 2017-01-11 | CURRENT | 2015-02-20 | Active | |
INTERNATIONAL FILM PARTNERS LTD. | Company Secretary | 2016-04-18 | CURRENT | 2014-09-22 | Active | |
MAGNUM VENTURE INVESTMENTS LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
BOOTE & YACHTEN KANTSCHUSTER LTD | Company Secretary | 2016-01-28 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
WEISER LOTOS LTD. | Company Secretary | 2016-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BLOCH HOLDING&INVEST LTD | Company Secretary | 2016-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-06-27 | |
MC FRIED LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
CINTONA LTD. | Company Secretary | 2015-12-16 | CURRENT | 2014-12-16 | Active | |
YACHTXPERTS - GUTACHTER - SACHVERSTAENDIGER FUER BOOTE UND YACHTEN - BERGUNG LTD. | Company Secretary | 2015-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
BIG EIGHT LTD | Company Secretary | 2015-11-05 | CURRENT | 2014-11-04 | Active | |
GREEN RAKER LTD. | Company Secretary | 2015-11-01 | CURRENT | 2014-09-11 | Active | |
EFM-SERVICE LTD. | Company Secretary | 2015-10-21 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
HAMPDEN FRANKLIN LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
NOTERS LTD. | Company Secretary | 2015-08-06 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AGRO FINANCE LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2014-05-08 | Active | |
HOBBYFLY LTD. | Company Secretary | 2015-06-01 | CURRENT | 2014-06-18 | Dissolved 2016-11-29 | |
CONBRELLA LTD | Company Secretary | 2015-05-26 | CURRENT | 2014-05-29 | Dissolved 2017-03-14 | |
DBE PLANUNGS-UND PROJEKTENTWICKLUNGSGESELLSCHAFT LTD. | Company Secretary | 2015-05-08 | CURRENT | 2014-05-08 | Dissolved 2017-07-18 | |
ARTECASA ROSA LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-09-04 | Dissolved 2016-05-03 | |
FAHRSCHULE RALF WISSEL LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-28 | Active | |
BEAUTY CONTESTS INTERNATIONAL LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2005-07-26 | Dissolved 2017-03-07 | |
WMT LOGISTICS LTD. | Company Secretary | 2015-04-01 | CURRENT | 2012-01-31 | Dissolved 2016-04-19 | |
ANANASHA LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2013-03-18 | Dissolved 2016-04-05 | |
ODYSSEY INSIGHT LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2014-02-24 | Dissolved 2018-02-20 | |
TRANSPORTE BAUEROVA LTD | Company Secretary | 2015-02-09 | CURRENT | 2012-02-10 | Dissolved 2016-07-26 | |
UNTERNEHMENSENERGETHIKER EUROPE GMBH | Company Secretary | 2015-01-26 | CURRENT | 2014-02-07 | Dissolved 2015-09-22 | |
ACANON ONLINE TRADING LTD | Company Secretary | 2015-01-21 | CURRENT | 2012-10-29 | Dissolved 2016-03-15 | |
HRE & S LTD | Company Secretary | 2015-01-19 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HAUS- & WELLNESSZUBEHOER LTD. | Company Secretary | 2015-01-07 | CURRENT | 2014-01-09 | Dissolved 2017-06-13 | |
SOLACOM LTD. | Company Secretary | 2014-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-04-19 | |
OXYGEN INVEST LTD. | Company Secretary | 2014-11-19 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AMAZING SEA-TOURS LTD. | Company Secretary | 2014-10-17 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
SOLAR FUTURE-TRADE LTD. | Company Secretary | 2014-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-06-23 | |
ALEMANNIA INTERNATIONAL COMPANY LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2007-08-01 | Dissolved 2017-02-28 | |
T&M INTERNET SERVICES LTD | Company Secretary | 2014-08-16 | CURRENT | 2013-08-16 | Dissolved 2016-01-19 | |
TRANS LOG INT. SPEDITION LTD. | Company Secretary | 2014-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-04-19 | |
TWENTY6 ENTERTAINMENT LTD | Company Secretary | 2014-07-23 | CURRENT | 2013-04-18 | Dissolved 2015-12-01 | |
NORIS DACH LTD. | Company Secretary | 2014-07-06 | CURRENT | 2009-07-03 | Dissolved 2017-12-12 | |
BELLA DONNA FASHION LTD. | Company Secretary | 2014-06-29 | CURRENT | 2012-06-28 | Dissolved 2016-06-28 | |
ORANGEPARTS LTD. | Company Secretary | 2014-04-22 | CURRENT | 2009-04-22 | Dissolved 2016-10-04 | |
B2C TEC LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2008-12-16 | Dissolved 2016-07-26 | |
TILLYTEC INTERNATIONAL LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2008-12-15 | Dissolved 2016-04-19 | |
ONLINESERVICES24 LTD | Company Secretary | 2013-10-18 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
AUTOMATISIERUNGS-SERVICE-SCHAEFER LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2006-08-16 | Dissolved 2015-10-06 | |
NISIMA TRADING PLUS LTD | Company Secretary | 2013-08-29 | CURRENT | 2012-09-26 | Dissolved 2016-03-08 | |
TACMONCO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
ARASIN LTD. | Company Secretary | 2013-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-06-14 | |
LIPOPOWER LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
REAL ESTATE ASSET LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2006-08-18 | Active | |
DIMAT SERVICES LTD. | Company Secretary | 2013-07-22 | CURRENT | 2004-07-27 | Active | |
SMART FINANCE SERVICES LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2002-07-27 | Active - Proposal to Strike off | |
GHG ENVIRONMENTAL PROTECTION LTD | Company Secretary | 2013-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
MM VERWALTUNG LTD. | Company Secretary | 2013-07-08 | CURRENT | 2005-07-08 | Active | |
GEKA SERVICE & LOGISTIK LTD. | Company Secretary | 2013-07-01 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
FIESTA CATERING&RESTAURANT LTD. | Company Secretary | 2013-07-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
TRIPLE NET REAL ESTATE FINANCE AAA LTD. | Company Secretary | 2013-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
CASA MAYER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
GLOBUS LOCAL SYSTEMS LTD. | Company Secretary | 2013-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-05-09 | |
MOVERE LTD. | Company Secretary | 2013-06-25 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
ROWA TRADING LTD. | Company Secretary | 2013-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
NORDER WOHNEN LTD. | Company Secretary | 2013-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
JUTBIZ LTD. | Company Secretary | 2013-06-17 | CURRENT | 2004-06-17 | Active | |
AUTOMATION SERVICES CONSULTING LTD. | Company Secretary | 2013-06-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
MAX-DESIGN LTD. | Company Secretary | 2013-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
B & K REAL ESTATE LTD. | Company Secretary | 2013-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
MARKUS GRAF BERATUNG LTD. | Company Secretary | 2013-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
RENTINO LTD. | Company Secretary | 2013-06-06 | CURRENT | 2005-06-06 | Active | |
BENEMUR LTD. | Company Secretary | 2013-06-04 | CURRENT | 2004-06-07 | Dissolved 2017-11-14 | |
MYMICO LTD. | Company Secretary | 2013-05-31 | CURRENT | 2009-05-11 | Dissolved 2017-02-28 | |
COOLSTUFF UK LTD. | Company Secretary | 2013-05-30 | CURRENT | 2006-05-31 | Dissolved 2015-05-26 | |
VIVA MEDICAL LTD. | Company Secretary | 2013-05-30 | CURRENT | 2006-05-30 | Dissolved 2016-11-15 | |
CBC COMPANIES & BUSINESS CONSULTANCY LTD. | Company Secretary | 2013-05-27 | CURRENT | 2004-05-27 | Active - Proposal to Strike off | |
BUSINESS - INVEST LTD. | Company Secretary | 2013-05-27 | CURRENT | 2004-05-27 | Active | |
DIEMONT INTERNATIONAL LTD. | Company Secretary | 2013-05-22 | CURRENT | 2009-05-22 | Dissolved 2015-09-15 | |
FIDOR LTD. | Company Secretary | 2013-05-20 | CURRENT | 2006-05-26 | Dissolved 2017-03-07 | |
EURONAIR PRODUCTIONS LTD. | Company Secretary | 2013-05-20 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SELLMAXX LTD. | Company Secretary | 2013-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-10-06 | |
LINUS AERO LTD. | Company Secretary | 2013-05-19 | CURRENT | 2008-05-20 | Dissolved 2016-08-23 | |
SHARPNESS LTD. | Company Secretary | 2013-05-16 | CURRENT | 2007-05-16 | Dissolved 2017-10-24 | |
BOINX SOFTWARE LTD. | Company Secretary | 2013-05-16 | CURRENT | 2007-05-16 | Active | |
PEMECO INTERNATIONAL LTD. | Company Secretary | 2013-05-14 | CURRENT | 2004-05-21 | Dissolved 2016-11-01 | |
LOGI.COM BUEROCOMMUNICATION LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2005-06-03 | Active | |
BAUUNTERNEHMUNG COTTI. LTD | Company Secretary | 2013-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
MY EVENT LTD | Company Secretary | 2013-04-27 | CURRENT | 2005-04-27 | Dissolved 2017-10-24 | |
LISTER COPY TEAM LTD. | Company Secretary | 2013-04-26 | CURRENT | 2004-04-26 | Active | |
DER REINIGUNGSPROFI - DRP - LTD. | Company Secretary | 2013-04-02 | CURRENT | 2005-04-27 | Dissolved 2017-10-03 | |
DELTACON DEUTSCHLAND LTD. | Company Secretary | 2013-03-23 | CURRENT | 2004-04-21 | Active | |
CCT COMMUNIKATION LTD. | Company Secretary | 2013-03-22 | CURRENT | 2007-03-22 | Dissolved 2015-11-03 | |
SCHESSL / WEISMUELLER LTD. | Company Secretary | 2013-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
EUROTECHMET LTD. | Company Secretary | 2013-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
BERNAUER. LTD. | Company Secretary | 2013-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
EAX INVESTMENT LTD | Company Secretary | 2013-02-08 | CURRENT | 2011-02-09 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RALF KUBERG / 01/02/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RALF KUBERG / 01/06/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAY KUBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY KUBERG | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SL24 LTD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KUBERG / 15/06/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KUBERG / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY KUBERG / 15/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 4,867 |
Provisions For Liabilities Charges | 2012-01-01 | £ 3,511 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITEDFASHION GERMANY LTD.
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,525 |
Current Assets | 2012-01-01 | £ 14,891 |
Debtors | 2012-01-01 | £ 5,128 |
Fixed Assets | 2012-01-01 | £ 1,887 |
Shareholder Funds | 2012-01-01 | £ 8,400 |
Stocks Inventory | 2012-01-01 | £ 5,238 |
Tangible Fixed Assets | 2012-01-01 | £ 1,029 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as UNITEDFASHION GERMANY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |