NEW GERMAN CAPITAL LTD - CARDIFF
| Company Profile | Company Filings |
Overview
NEW GERMAN CAPITAL LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEW GERMAN CAPITAL LTD was incorporated 10 years ago on 12/08/2013 and has the registered number: 08645749. The accounts status is DORMANT.
NEW GERMAN CAPITAL LTD was incorporated 10 years ago on 12/08/2013 and has the registered number: 08645749. The accounts status is DORMANT.
NEW GERMAN CAPITAL LTD - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
73110 - Advertising agencies
73120 - Media representation services
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 / 8 | 24/08/2021 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILFORD SERVICE MANAGEMENT LTD (until 17/06/2021)
WILFORD SERVICE MANAGEMENT LTD (until 17/06/2021)
HUEBNER MANAGEMENT LTD (until 09/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2021 | 02/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHANN ERBEZNIK | Feb 1969 | Austrian | Director | 2021-12-01 | CURRENT |
| ALEXANDER FREDERIK HUEBNER | Apr 1977 | German | Director | 2013-08-12 UNTIL 2021-06-05 | RESIGNED |
| RENE DE LA PORTE | Secretary | 2013-08-12 UNTIL 2021-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johann Erbeznik | 2021-12-01 | 2/1969 | Cardiff | Significant influence or control |
| Alexander Nicolai Zeich | 2020-12-15 - 2021-08-18 | 3/1987 | Cardiff | Significant influence or control |
| Marion Cornelia Ruth Huebner | 2016-08-12 - 2021-06-01 | 8/1953 | Langenargen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NEW GERMAN CAPITAL LTD | 2022-05-24 | 24-08-2021 | £1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2020-12-29 | 31-08-2020 | £1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2019-09-04 | 31-08-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2018-09-15 | 31-08-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2017-09-09 | 31-08-2017 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2016-09-02 | 31-08-2016 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2016-05-18 | 31-08-2015 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER MANAGEMENT LTD | 2015-02-19 | 31-08-2014 | €1,000 Cash €1,000 equity |