German Secretary LimitedLiquidated

91719 Heidenheim, DEU

Master Data

Registry
Register court Ansbach HRB 4615
Registered
1/29/2009
Industry
Management activities of other holding companiesManagement of non-residential real estate on a fee or contract basisActivities of holding companies
Purpose
Ausübung der Funktion des Company Secretary für britische Limiteds, Verwaltung eigenen Vermögens, Übernahme der persönlichen Haftung bei Kommanditgesellschaften.

History

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Management

NameRole
Arthur Kiederle
since 1/29/2009
Managing Director

Financial Report

German Secretary Limited

Heidenheim

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BILANZ



AKTIVA

Gesamtjahr/Stand
Euro

Vorjahr
Euro

BALANCE SHEET as at 31 December 2012

Registered Number: 5308085

Called up Share Capital not paid

1.000,00

1.000,00

Net assets

1.000,00

1.000,00

Issued share capital

1000 ordinary shares of EUR 1 each

1.000,00

1.000,00

Total shareholders funds

1.000,00

1.000,00



PASSIVA


Statements

a. For the year ending 31 December 2012 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

b. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006

c. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

d. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the board on 17 December 2013

And signed on their behalf by:

Arthur Kiederle, Director

 

Heidenheim, den 17. Dezember 2013

gez. Arthur Kiederle

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 17.12.2013

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

1 nearby organization

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