Company number 08640812
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
EUR 100
. The most likely internet sites of PIPESYSTEMS-FINANZ-HOLDING LTD are www.pipesystemsfinanzholding.co.uk, and www.pipesystems-finanz-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipesystems Finanz Holding Ltd is a Private Limited Company.
The company registration number is 08640812. Pipesystems Finanz Holding Ltd has been working since 06 August 2013.
The present status of the company is Active. The registered address of Pipesystems Finanz Holding Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. WEESER, Oliver is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 06 August 2013
Persons With Significant Control
Mr Oliver Weeser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PIPESYSTEMS-FINANZ-HOLDING LTD Events
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
11 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 0 more events
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
07 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
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MODEL ARTICLES ‐
Model articles adopted