Company Information for GAUSS RENEWABLES GERMANY LIMITED
40 Queen Anne Street, London, W1G 9EL,
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Company Registration Number
09919380
Private Limited Company
Active |
Company Name | |
---|---|
GAUSS RENEWABLES GERMANY LIMITED | |
Legal Registered Office | |
40 Queen Anne Street London W1G 9EL | |
Company Number | 09919380 | |
---|---|---|
Company ID Number | 09919380 | |
Date formed | 2015-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-12-15 | |
Return next due | 2023-12-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-28 14:26:41 |
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Officer | Role | Date Appointed |
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ADRIAN COOPER |
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DAVID JOHN HALE |
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CHRISTOPHER NORMAN LYNCH |
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BRIAN ANDREW REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARTIN WADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTARKE (LOWER HOUSE) LIMITED | Director | 2018-01-16 | CURRENT | 2013-04-23 | Dissolved 2018-05-08 | |
ZESTY LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-15 | Active | |
QWERTY MINING (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-02-21 | Active | |
GAUSS HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2014-09-12 | Active | |
AUTARKE (UK) LIMITED | Director | 2016-09-08 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NINELIVES CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2016-04-26 | Active | |
SMARTZELL INTERNATIONAL LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GAUSS RENEWABLES LTD | Director | 2016-03-31 | CURRENT | 2015-05-13 | Active | |
ORRATAY SOLUTIONS LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
AMHERST SCHOOL (ACADEMY) TRUST | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
QWERTY MINING (UK) LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ECONDATA LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
MAJANGO LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ENERGY 10 GREENWICH LTD | Director | 2015-11-20 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver | |
ENERGY 10 (UK) LIMITED | Director | 2015-11-20 | CURRENT | 2014-05-22 | Liquidation | |
GAUSS RENEWABLES LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
STANDARD GAS LIMITED | Director | 2016-04-19 | CURRENT | 2012-10-12 | Active | |
ENERGY 10 PROJECTS LIMITED | Director | 2016-04-19 | CURRENT | 2013-01-29 | Liquidation | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
BLACKFIELD LAND LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WROXTON CAPITAL LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
PB PROPERTY DEVELOPMENT LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CESSATION OF GAUSS RENEWABLES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Standard Gas Technologies Limited as a person with significant control on 2022-08-26 | ||
PSC02 | Notification of Standard Gas Technologies Limited as a person with significant control on 2022-08-26 | |
PSC07 | CESSATION OF GAUSS RENEWABLES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALE | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM 7th Floor 16 Berkeley Street London W1J 8DZ England | ||
Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
AA01 | Current accounting period shortened from 31/05/23 TO 31/03/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM 7th Floor 16 Berkeley Street London W1J 8DZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALE | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER | |
CH01 | Director's details changed for Adrian Cooper on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN LYNCH | |
RP04CS01 | Second filing of Confirmation Statement dated 15/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/04/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/05/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 15/12/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ADRIAN COOPER | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN WADE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALE | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 GAUSS RENEWABLES GERMANY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GAUSS RENEWABLES GERMANY LIMITED 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. |