Germain'S(U.K.)Limited

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Germain's(u.k.)limited

00710860•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
01553774012

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Incorporated

18/12/1961

Company Age

64 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Germain's(u.k.)limited (00710860) is a private limited with share capital incorporated on 18/12/1961 (64 years old) and registered in london, W1K4QY. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/12/1961
W1K4QY

Financial Overview

Total Assets

£1.2K

Liabilities

£0

Net Assets

£1.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
chris towers
director
O
olena petrivna fomina
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Resolution
Category:Resolution
Date:21-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Address
Date:04-03-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:29-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date29/05/2026
Filing Date21/05/2025
Latest Accounts30/08/2024

Trading Addresses

Hansa Road, King'S Lynn, Norfolk, PE304LG
Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

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Contact

01553774012
Weston Centre, 10 Grosvenor Street, London, W1K4QY