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Home > England & Wales Companies > GERMES 25 LTD
Company Information for

GERMES 25 LTD

6-8 DARTFORD ROAD, OFFICE 6, MARCH, PE15 8AQ,
Company Registration Number
09406843
Private Limited Company
Active

Company Overview

About Germes 25 Ltd
GERMES 25 LTD was founded on 2015-01-26 and has its registered office in March. The organisation's status is listed as "Active". Germes 25 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GERMES 25 LTD
 
Legal Registered Office
6-8 DARTFORD ROAD, OFFICE 6
MARCH
PE15 8AQ
 
Filing Information
Company Number 09406843
Company ID Number 09406843
Date formed 2015-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-06 13:13:46
Primary Source:Companies House
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Company Officers of GERMES 25 LTD

Current Directors
Officer Role Date Appointed
GIANCARLO JAIME ESPEJO
 Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO JAIME ESPEJO LIVIS INVESTMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
GIANCARLO JAIME ESPEJO CAMERON FINANCE LIMITED Director 2017-04-19 CURRENT 1997-12-24 Active
GIANCARLO JAIME ESPEJO EURO ABRASIVE LTD Director 2016-11-24 CURRENT 2016-11-24 Active
GIANCARLO JAIME ESPEJO ASTELLIA DEVELOPMENT LTD Director 2016-06-06 CURRENT 2012-07-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO YARESSA BUSINESS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
GIANCARLO JAIME ESPEJO BOKAYA TRADE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
GIANCARLO JAIME ESPEJO OMNIA TRADING LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RETAIL INTERNATIONAL LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO REMIRA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CE CHEMICAL ENGINEERING LTD Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-09-20
GIANCARLO JAIME ESPEJO GLOBAL ENERGY RESOURCES LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
GIANCARLO JAIME ESPEJO VITRELL INVEST LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO FAMES BUSINESS LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
GIANCARLO JAIME ESPEJO ROMERT TRADE LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-04-25
GIANCARLO JAIME ESPEJO ALBION CAPITALS LIMITED Director 2015-02-12 CURRENT 2010-08-25 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO MIRTES TRADE LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO OLIGAR BUSINESS LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-04-05
GIANCARLO JAIME ESPEJO BEROKS INVEST LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO FIOLIS TRADE LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO BIMTEX DEVELOPMENT LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-03-07
GIANCARLO JAIME ESPEJO GEORGE CAPITAL ASSETS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO GARETT INVEST LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO TOMIOR BUSINESS LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO LODIS TRADING LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-11-29
GIANCARLO JAIME ESPEJO UGT SKALAT LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO VIOLEN TRADE LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-02-23
GIANCARLO JAIME ESPEJO ABERON INVESTMENT LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ELIKSA BUSINESS LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-05-23
GIANCARLO JAIME ESPEJO VELES HOLDING LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
GIANCARLO JAIME ESPEJO MARIOLA BUSINESS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
GIANCARLO JAIME ESPEJO SOBIUS TRADING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO GEREVIT TRADE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-05
GIANCARLO JAIME ESPEJO ANDEILA DEVELOPMENT LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GIANCARLO JAIME ESPEJO BREGO BUSINESS LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-03-28
GIANCARLO JAIME ESPEJO GERTI INVEST LTD Director 2013-10-17 CURRENT 2013-10-17 Active
GIANCARLO JAIME ESPEJO FOSSIL RECOURCES INCORPORATION LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-12-20
GIANCARLO JAIME ESPEJO ILTERS TRADING LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-01-05
GIANCARLO JAIME ESPEJO ORAVI BUSINESS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2016-03-01
GIANCARLO JAIME ESPEJO WASTEL INVEST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-05
GIANCARLO JAIME ESPEJO INTER BUSINESS DIRECTION LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2017-01-24
GIANCARLO JAIME ESPEJO WELSIR TRADING LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO INTROLUX TRADE LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO ADVIUM INVESTMENTS LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-11-15
GIANCARLO JAIME ESPEJO AGROVERITAS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
GIANCARLO JAIME ESPEJO TASHIR DEVELOPMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO MIRAKS TRADING LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO STELS INVESTMENT LTD Director 2013-07-09 CURRENT 2013-07-09 Active
GIANCARLO JAIME ESPEJO OREVI TRADING LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO MILLIO INVEST LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-09-13
GIANCARLO JAIME ESPEJO FORRIA BUSINESS LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
GIANCARLO JAIME ESPEJO GRAIN CAPITAL LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
GIANCARLO JAIME ESPEJO ILODIA INVEST LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GIANCARLO JAIME ESPEJO DOTELLO BUSINESS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-06-21
GIANCARLO JAIME ESPEJO MERADEX TRADE LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SORTEX INVEST LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-26
GIANCARLO JAIME ESPEJO ARIVO BUSINESS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO AMIDEN INVESTMENTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
GIANCARLO JAIME ESPEJO C&T FURNITURE LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RVV INVESTMENTS LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-04-28
GIANCARLO JAIME ESPEJO FI FAIR INVESTMENT LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2014-04-01
GIANCARLO JAIME ESPEJO RAILSERVIS LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-03-17
GIANCARLO JAIME ESPEJO LAZURIO INVEST LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
GIANCARLO JAIME ESPEJO NEW SYSTEM ENGINEERING LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-24
GIANCARLO JAIME ESPEJO TILDA MACHINERY COMPANY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-09-26
GIANCARLO JAIME ESPEJO MAVRIN TRADE LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GENERAL FREIGHT CARGO LIMITED Director 2010-12-20 CURRENT 2002-02-27 Active
GIANCARLO JAIME ESPEJO MAUS ENTERPRISES LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-06-07
GIANCARLO JAIME ESPEJO GRANDLAND COMMERCIAL LTD. Director 2010-12-01 CURRENT 2004-11-23 Dissolved 2016-05-10
GIANCARLO JAIME ESPEJO BRINEWAY BUSINESS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. Director 2010-11-09 CURRENT 2003-11-28 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO GRETTA DEVELOPMENT LTD. Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO CAFTORNET TRADING LIMITED Director 2010-10-27 CURRENT 2004-12-16 Active
GIANCARLO JAIME ESPEJO FERRANE TRADE LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-01-14
GIANCARLO JAIME ESPEJO LEONELL TRADING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LAVOY ALLIANCE LIMITED Director 2010-08-01 CURRENT 2004-06-18 Active
GIANCARLO JAIME ESPEJO FAIRLUX TRADING LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2015-02-17
GIANCARLO JAIME ESPEJO VINWEX BUSINESS LTD. Director 2010-07-06 CURRENT 2004-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO JETLUX LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO BELVIT INVEST LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO FILT TRADE LIMITED Director 2010-06-11 CURRENT 2005-08-10 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO GOLDCRES INDUSTRIAL LTD. Director 2010-06-01 CURRENT 2003-07-01 Dissolved 2016-03-15
GIANCARLO JAIME ESPEJO BREND TECHNOLOGY LIMITED Director 2010-05-01 CURRENT 2005-05-24 Dissolved 2013-12-31
GIANCARLO JAIME ESPEJO GROUND INVESTMENT LIMITED Director 2010-05-01 CURRENT 2004-08-31 Dissolved 2016-11-01
GIANCARLO JAIME ESPEJO TRADING MANAGEMENT SYSTEM LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2013-11-05
GIANCARLO JAIME ESPEJO HILLMAY RESOURCES LTD. Director 2010-03-01 CURRENT 2005-07-21 Dissolved 2016-02-09
GIANCARLO JAIME ESPEJO LEMBERT BUSINESS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-10-09
GIANCARLO JAIME ESPEJO AKSENTA INVEST LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2017-04-18
GIANCARLO JAIME ESPEJO HS NORTH LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
GIANCARLO JAIME ESPEJO BULER LTD Director 2009-12-01 CURRENT 2009-12-01 Active
GIANCARLO JAIME ESPEJO PERSPECTIVES AND GROWTH LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO RECOIL TRADE LTD. Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO NFT PETROLEUM LIMITED Director 2009-11-03 CURRENT 2007-10-11 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO LEON SHIPMANAGEMENT LIMITED Director 2009-09-10 CURRENT 2007-09-20 Active
GIANCARLO JAIME ESPEJO RIGHT BUSINESS INVESTMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2018-04-24
GIANCARLO JAIME ESPEJO CENTEREX LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-12-01
GIANCARLO JAIME ESPEJO ESKREET MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2005-04-20 Active
GIANCARLO JAIME ESPEJO COPARTNER INVEST LIMITED Director 2009-01-28 CURRENT 2007-06-14 Dissolved 2014-07-08
GIANCARLO JAIME ESPEJO MEGA STAHL LTD Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2018-08-14
GIANCARLO JAIME ESPEJO CORYLANE BUSINESS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO POLARIS PETROLIUM LIMITED Director 2008-09-03 CURRENT 2008-09-03 Dissolved 2017-02-07
GIANCARLO JAIME ESPEJO BELLKOR INVESTMENT LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SB INVEST COMPANY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO SKB DEVELOPMENT LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
GIANCARLO JAIME ESPEJO PRAVOCHYN LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-31DS01Application to strike the company off the register
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR KHRYSTYCHENKO
2019-01-24PSC09Withdrawal of a person with significant control statement on 2019-01-24
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM , Suite 95 30 Woburn Place, London, WC1H 0JR, United Kingdom
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26NEWINCNew incorporation
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GERMES 25 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERMES 25 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERMES 25 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 GERMES 25 LTD

Intangible Assets
Patents
We have not found any records of GERMES 25 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GERMES 25 LTD
Trademarks
We have not found any records of GERMES 25 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERMES 25 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GERMES 25 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GERMES 25 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERMES 25 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GERMES 25 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE15 8AQ