PROF. DR. KADEN & KOLLEGEN TREUHAND LTD
Active - Accounts Filed
General Information
NAME
PROF. DR. KADEN & KOLLEGEN TREUHAND LTD
COMPANY NUMBER
05377877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2005
12/04/2013
BELOS LIMITED
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROF. DR. KADEN & KOLLEGEN TREUHAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROF. DR. KADEN & KOLLEGEN TREUHAND LTD?
Purchase the company report or an
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Want to learn more about PROF. DR. KADEN & KOLLEGEN TREUHAND LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DR. SEITZ & KOLLEGEN SECRATARIES LTD 12/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
20/09/2019 - Present (5 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2005 - Present (19 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 821 |
View Report |
|
28/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 872 |
View Report |
|
01/12/2006 - Present (18years) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Matthias Kirchner (926265015) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | Joachim Kieckbusch (924394743) has left the board |
| 05/10/2018 | New Accounts filed |
| 29/03/2018 | DR. SEITZ & KOLLEGEN SECRATARIES LTD (924411765) has left the board |
| 29/03/2018 | New Company Secretary DR. SEITZ & KOLLEGEN SECRATARIES LTD (923342012) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Manfred Margraf (918681099) has left the board |
| 15/03/2018 | New Company Secretary DR. SEITZ & KOLLEGEN SECRATARIES LTD (924411765) Appointed |
| 12/03/2018 | New Board Member Joachim Kieckbusch (924394743) Appointed |
| 12/03/2018 | Manfred Margraf (920210466) has left the board |
| 05/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 28/10/2015 | Michael Doege (920131853) has left the board |
| 28/10/2015 | New Board Member Manfred Margraf (920210466) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | Manfred Margraf (912939114) has left the board |
| 30/09/2015 | New Board Member Michael Doege (920131853) Appointed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 04/07/2014 | New Board Member Manfred Margraf (912939114) Appointed |
| 04/07/2014 | Manfred Margraf (918758680) has left the board |
| 14/05/2014 | Michael Doege (918675818) has left the board |
| 14/05/2014 | New Board Member Manfred Margraf (918758680) Appointed |
| 16/04/2014 | Change in Reg. Office |
| 15/04/2014 | New Company Secretary Manfred Margraf (918681099) Appointed |
| 11/04/2014 | Armin Seitz (911771064) has left the board |
| 11/04/2014 | New Board Member Michael Doege (918675818) Appointed |
| 06/03/2014 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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