CompanyTrack
R

ROTHMANN & CIE. TEP UK I LIMITED

Dissolved Sevenoaks

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

ROTHMANN & CIE. TEP UK I LIMITED

Other business support service activities n.e.c.

Founded 5 Dec 2003 Dissolved Sevenoaks, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 14 Apr 2020
Confirmation Statement Submitted 9 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
19 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD

Credit Report

Discover ROTHMANN & CIE. TEP UK I LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
David BrownDirectorEnglishEngland743 Feb 2011Active
David BrownSecretaryUnknownUnknown11 Mar 2014Active
Gfs Corporate Director LimitedCorporate-directorUnited KingdomUnknown27 Nov 2013Active

Shareholders

Shareholders (1)

Rothmann Trustfonds Uk 1 Verwaltung Gmbh
100.0%
112 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gfs Corporate Director Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

David Brown

English

Active
Notified 6 Apr 2016
Residence England
DOB March 1951
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

GFS CORPORATE DIRECTOR LIMITED united kingdom shares 75 to 100 percent
ROTHMANN & CIE. TEP UK I LIMITED Current Company

Charges

Charges

19 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
23 Jun 2020GazetteGazette Notice VoluntaryView(1 page)
10 Jun 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Apr 2020AccountsAnnual accounts made up to 2019-12-31View(34 pages)
9 Dec 2019Confirmation StatementConfirmation statement made on 2019-12-05 with no updatesView(3 pages)
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

23 Jun 2020 Gazette

Gazette Notice Voluntary

10 Jun 2020 Dissolution

Dissolution Application Strike Off Company

14 Apr 2020 Accounts

Annual accounts made up to 2019-12-31

9 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-12-05 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 23 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 10 Jun 2020

Annual accounts made up to 2019-12-31

5 years ago on 14 Apr 2020

Confirmation statement made on 2019-12-05 with no updates

6 years ago on 9 Dec 2019