Company number 09898938
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address SUITE 3-04, PEEL HOUSE, LONDON ROAD, MORDEN, ENGLAND, SM4 5BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Mohammad Anwar Malik as a director on 2 February 2017. The most likely internet sites of GERMAN MADE LTD are www.germanmade.co.uk, and www.german-made.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. German Made Ltd is a Private Limited Company.
The company registration number is 09898938. German Made Ltd has been working since 02 December 2015.
The present status of the company is Active. The registered address of German Made Ltd is Suite 3 04 Peel House London Road Morden England Sm4 5bt. The company`s financial liabilities are £5.81k. It is £5.81k against last year. The cash in hand is £24.71k. It is £24.71k against last year. And the total assets are £38.96k, which is £38.96k against last year. MALIK, Mohammad Anwar is a Director of the company. Director SHAH, Bohadur has been resigned. The company operates in "Development of building projects".
german made Key Finiance
LIABILITIES
£5.81k
CASH
£24.71k
TOTAL ASSETS
£38.96k
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Bohadur
Resigned: 01 February 2017
Appointed Date: 02 December 2015
52 years old
Persons With Significant Control
Mr Mohammad Anwar Malik
Notified on: 2 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
GERMAN MADE LTD Events
13 Mar 2017
Total exemption small company accounts made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Mar 2017
Appointment of Mr Mohammad Anwar Malik as a director on 2 February 2017
09 Mar 2017
Termination of appointment of Bohadur Shah as a director on 1 February 2017
02 Oct 2016
Registered office address changed from 16 Abbotsbury Road Morden Surrey SM4 5LQ England to Suite 3-04, Peel House London Road Morden SM4 5BT on 2 October 2016
...
... and 1 more events
14 Apr 2016
Registered office address changed from Room M, 707 High Road London N12 0BT England to 16 Abbotsbury Road Morden Surrey SM4 5LQ on 14 April 2016
18 Mar 2016
Registered office address changed from 16 Abbotsbury Road Morden Surrey SM4 5LQ England to Room M, 707 High Road London N12 0BT on 18 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
04 Dec 2015
Registered office address changed from 60 Green Lane Thornton Heath CR7 8BD England to 16 Abbotsbury Road Morden Surrey SM4 5LQ on 4 December 2015
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
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MODEL ARTICLES ‐
Model articles adopted
