JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
Company is dissolved
General Information
NAME
JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
COMPANY NUMBER
06637645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2008
(16 years and 5 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/07/2008
23/07/2010
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
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 |
|---|---|
| 15/10/2024 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 02/11/2023 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 31/05/2019 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?
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 JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
03/07/2008 - 30/11/2010 (2 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 15/10/2024 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 02/11/2023 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 31/05/2019 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 31/05/2019 | New Company Secretary Philip Naylor (920157780) Appointed |
| 19/09/2016 | Andreas Parzych (911257743) has left the board |
| 08/10/2015 | Maria Lewis (917314325) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920157780) Appointed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 07/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Maria Lewis (917314325) Appointed |
| 29/10/2012 | Roger Keith Miller (912849646) has left the board |
| 11/09/2012 | New Annual Return filed |
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