PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - LONDON


Company Profile Company Filings

Overview

PROF. DR. KADEN & KOLLEGEN TREUHAND LTD is a Private Limited Company from LONDON and has the status: Active.
PROF. DR. KADEN & KOLLEGEN TREUHAND LTD was incorporated 15 years ago on 28/02/2005 and has the registered number: 05377877.

PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

84 GROUND FLOOR
LONDON
SW1V 1PX

This Company Originates in : United Kingdom
Previous trading names include:
BELOS LIMITED (until 12/04/2013)
YUKOS BUSINESS INNOVATION LIMITED (until 14/04/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. SEITZ & KOLLEGEN SECRATARIES LTD Corporate Secretary 2018-03-12 CURRENT
MATTHIAS KIRCHNER Sep 1975 German Director 2019-09-20 CURRENT
DR. SEITZ & KOLLEGEN SECRETARIES LTD Corporate Secretary 2009-01-01 UNTIL 2010-01-01 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2005-02-28 UNTIL 2008-12-31 RESIGNED
DR. ARMIN SEITZ Nov 1954 German Director 2006-12-01 UNTIL 2014-03-15 RESIGNED
MR MANFRED MARGRAF Feb 1953 German Director 2014-05-09 UNTIL 2015-09-25 RESIGNED
MANFRED MARGRAF Feb 1953 German Director 2015-09-28 UNTIL 2018-03-08 RESIGNED
MICHAEL DOEGE Nov 1970 German Director 2014-03-01 UNTIL 2014-05-09 RESIGNED
JOACHIM KIECKBUSCH May 1954 German Director 2018-03-07 UNTIL 2019-01-15 RESIGNED
MICHAEL DOEGE Nov 1970 German Director 2015-09-25 UNTIL 2015-09-28 RESIGNED
MANFRED MARGRAF Secretary 2014-04-01 UNTIL 2018-03-12 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2005-02-28 UNTIL 2005-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthias Kirchner 2019-09-19 9/1975 Leipzig   Significant influence or control
Joachim Kieckbusch 2018-03-07 - 2019-09-21 5/1954 Leipzig   Significant influence or control
Manfred Margraf 2016-04-06 - 2018-03-08 2/1953 Leipzig   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROF. DR. KADEN & KOLLEGEN TREUHAND LTD 2019-09-25 31-12-2018 £1,000 equity
Micro-entity Accounts - PROF. DR. KADEN & KOLLEGEN TREUHAND LTD 2018-10-02 31-12-2017 £1,000 equity
Dormant Company Accounts - PROF. DR. KADEN & KOLLEGEN TREUHAND LTD 2017-10-03 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - PROF. DR. KADEN & KOLLEGEN TREUHAND LTD 2016-09-20 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - PROF. DR. KADEN & KOLLEGEN TREUHAND LTD 2015-09-29 31-12-2014 £1,000 Cash £1,000 equity
Dormant Company Accounts - PROF. DR. KADEN & KOLLEGEN TREUHAND LTD 2014-09-30 31-12-2013 £1,000 Cash £1,000 equity

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