GERMAN BRANDS PLC

dissolved Company number 07152361

Public Limited Company · Incorporated on 10th Feb 2010 · Closed on 18th Jul 2023

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SIC code: 82990
Registered office: London, W4 5RT
Company type: Public Limited Company
Accounts: Not recorded

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Overview

GERMAN BRANDS PLC is a public limited company company based in London. It was incorporated on 10th Feb 2010 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

23 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Rastegarnia	Secretary	16th Feb 2017	This company	Not recorded	—
Andrew Rastegarnia	Director	1st Dec 2015		British	View profile
Stefan Zubcic	Director	1st Jun 2014	This company	German	—

Other companies at this address

View all 22

Company	Number	Incorporated	Status
IMPERIAL CONSULTANTS OFFICE LTD	13595238	31st Aug 2021	dissolved
LIZON-UK LIMITED	13432379	1st Jun 2021	dissolved
COSMOPOLITE CAPITAL LIMITED	13036281	23rd Nov 2020	dissolved
TEATREE SERVICES LTD	12766794	24th Jul 2020	dissolved
BLACK ORCHID CONSTRUCTION LTD	12055545	17th Jun 2019	dissolved

Showing the latest 5 of 22 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Feb 2010
Company type: Public Limited Company
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

10th Feb 2010 Company incorporated
10th Feb 2010 Robert Hickford appointed as Director
10th Feb 2010 Paul Payne appointed as Director
10th Feb 2010 Robert Hickford appointed as Secretary
24th Feb 2010 Robert Hickford resigned as Director
24th Feb 2010 Paul Payne resigned as Director
24th Feb 2010 Louis Antunes appointed as Director
24th Feb 2010 Karine Lanoie appointed as Director
24th Feb 2010 Robert Hickford resigned as Secretary
24th Feb 2010 Louis Antunes appointed as Secretary
23rd Jun 2010 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
23rd Jun 2010 Louis Antunes resigned as Secretary
3rd Jan 2011 Louis Antunes resigned as Director
3rd Jan 2011 Karine Lanoie resigned as Director
3rd Jan 2011 Jochen Furch appointed as Director
3rd Jan 2011 Jan Linnemann appointed as Director
12th Jun 2012 Jochen Furch resigned as Director
12th Jun 2012 Jan Linnemann resigned as Director
12th Jun 2012 Rolf Landgraf appointed as Director
12th Jun 2012 Hartmut Thome appointed as Director
21st Feb 2014 Rolf Landgraf resigned as Director
1st Jun 2014 Stefan Zubcic appointed as Director
1st Dec 2015 Andrew Rastegarnia appointed as Director
3rd Jun 2016 Hartmut Thome resigned as Director
16th Feb 2017 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
16th Feb 2017 Andrew Rastegarnia appointed as Secretary
10th Feb 2022 Confirmation statement made up

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