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Company Information for

LANDESBANK BERLIN AG

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, WEST GERMANY,
Company Registration Number
FC017728
Converted/Closed
Converted / Closed

Company Overview

About Landesbank Berlin Ag
LANDESBANK BERLIN AG was founded on 1993-11-18 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Landesbank Berlin Ag is a Converted/Closed registered in WEST GERMANY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LANDESBANK BERLIN AG
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
WEST GERMANY
 
Filing Information
Company Number FC017728
Company ID Number FC017728
Date formed 1993-11-18
Country WEST GERMANY
Origin Country WEST GERMANY
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-20 18:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDESBANK BERLIN AG
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Company Officers of LANDESBANK BERLIN AG

Current Directors
Officer Role Date Appointed
HERBERT ALISCH
 Company Secretary 1994-01-12
ULF-WILHELM DECKEN
 Director 1994-01-12
BERNHARD KREWERTH
 Director 1994-01-12
HANS LEUKERS
 Director 1994-01-12
JOSEF MOHREN
 Director 1994-01-12
BERND-PETER MORGENROTH
 Director 1994-01-12
HUBERTUS MOSER
 Director 1994-01-12
FRIEDHELM SCHAPERJAHN
 Director 1994-01-12
JOCHEM ZEELAN
 Director 1994-01-12

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
2013-12-30OSDS01BR002195 BRANCH CLOSED FC017728 COMPANY CLOSED 30/12/2013
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30BR6BR002195 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 13/03/2009 CHRISTIAN BURMESTER
2009-03-30BR6BR002195 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 13/03/2009 GEOFFREY MATTHEW HUNTER -- ADDRESS :1 NELSONS YARD, BEATTY STREET, LONDON, NW1 7RN
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03BR5BR002195 NAME CHANGE 22/02/06 LANDESBANK BERLIN - GIROZENTRALE
2006-02-22BR3CHANGE OF NAME 01/01/06 LANDESBA
2006-02-22BR2ALTN CONSTITUTIONAL DOC 010106
2006-02-22BR3CHANGE IN LEGAL FORM 01/01/06 IN
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11BR6BR002195 PAR APPOINTED 01/01/05 BURMESTER CHRISTIAN 10 ROSSCOMMON HOUSE LYNDHURST GARDENS LONDON NW3 5NP
2005-01-11BR6BR002195 PR TERMINATED 01/01/05 MUELLER MARTIN KLAUS
2005-01-11BR6BR002195 PAR TERMINATED 01/01/05 BOENKE FRANK-MICHAEL
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05BR6BR002195 PR APPOINTED 14/05/03 MUELLER MARTIN KLAUS SCHREBERSTRASSE 9 BERLIN GERMANY D-14167
2003-06-05BR6BR002195 PAR TERMINATED 14/05/03 SHAW ZOE
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21BR6BR002195 PAR APPOINTED 15/05/02 SHAW ZOE ROSEMARY 5 PARKSIDE GARDENS WIMBLEDON LONDON SW19 5EY
2002-06-21BR6BR002195 PAR TERMINATED 15/05/02 GERHARD RICHTER
2002-05-20BR5BR002195 ADDRESS CHANGE 15/05/02 CROWN COURT, CHEAPSIDE, LONDON EC2V 6JP
2002-05-20BR5BR002195 BUSINESS CHNGE 15/05/02 GENERAL BANKING BUSINESS
2001-11-06BR6BR002195 PAR PARTIC 01/11/01 GERHARD RICHTER 9 LANSDOWNE WALK LONDON W11 3LN
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02BR6BR002195 PAR PARTIC 26/03/01 FRANK-MICHAEL BOENKE FLAT 21 34 SLOANE COURT WEST LONDON SW3 4TD
2001-02-22BR6BR002195 PAR PARTIC 15/11/99 GERHARD RICHTER 57 PEEL STREET LONDON W8 7PA
2001-02-22BR6BR002195 PAR PARTIC 26/01/01 FRANK-MICHAEL BOENKE CHELSEA CLOISTERS SLOANE AVENUE LONDON SW3 3DW
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-27BR6BR002195 PAR APPOINTED 01/07/99 GERHARD RICHTER FLAT 19 46 UPPER GROSVENOR STREET LONDON W1
1999-07-27BR6BR002195 PAR TERMINATED 30/06/99 DAVID W CLARK
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-13BR6BR002195 PAR APPOINTED 02/02/96 DAVID WINCOTT CLARK READINGS FARM ROTHERHEAD EAST SUSSEX TN6 3RS
1996-02-13BR6BR002195 PAR TERMINATED 02/02/96 MR THOMAS FRANCIS GAFFNEY
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-21BR5BR002195 ADDRESS CHANGE 29/08/95 BERLINER HOUSE 81 - 82 GRACECHURCH STREET LONDON EC3V 0AS
1994-01-12BR1INITIAL BRANCH REGISTRATION
1994-01-12BR1-PARBR002195 PAR APPOINTED THOMAS FRANCIS GAFFNEY MARVELLS, FIVE ASHES OFF ROTHERFIELD ROAD MAYFIELD EAST SUSSEX TN20 6NL
1994-01-12BR1-PARBR002195 PA APPOINTED FRANK-MICHAEL BOENKE LIPAER STRASSE 14 A BERLIN 12203 GERMANY
1994-01-12BR1-BCHBR002195 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LANDESBANK BERLIN AG 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 LANDESBANK BERLIN AG
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2016-05-04 to 2016-05-04 Amazon EU Sarl v Landesbank Berlin AG
2016-05-04APPLICATION TO COURT
Intangible Assets
Patents
We have not found any records of LANDESBANK BERLIN AG registering or being granted any patents
Domain Names
We do not have the domain name information for LANDESBANK BERLIN AG
Trademarks
We have not found any records of LANDESBANK BERLIN AG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDESBANK BERLIN AG. 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 (None Supplied) as LANDESBANK BERLIN AG are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDESBANK BERLIN AG 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 LANDESBANK BERLIN AG 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 LANDESBANK BERLIN AG 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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