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Muehlgasse Vermoegensverwaltung Limited LONDON

Muehlgasse Vermoegensverwaltung started in year 2007 as Private Limited Company with registration number 06455032. The Muehlgasse Vermoegensverwaltung company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at No. 7. Postal code: WC2A 2JR.

The company has one director. Jens K., appointed on 1 December 2013. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Hannelore H.. There were no ex secretaries.

Muehlgasse Vermoegensverwaltung Limited Address / Contact

Office Address No. 7
Office Address2 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06455032
Date of Incorporation Mon, 17th Dec 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 20 June 2017

Jens K.

Position: Director

Appointed: 01 December 2013

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 17 December 2007

Resigned: 20 June 2017

Hannelore H.

Position: Director

Appointed: 17 December 2007

Resigned: 01 December 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Oliver H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oliver H.

Notified on 15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  100100100100100
Net Assets Liabilities  100100100100100
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  00000
Number Shares Allotted 100 100 100100
Par Value Share 1 1 11
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 30th, September 2023 		Free Download (2 pages)

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