Company information:
New German Capital Ltd (No: 08645749)
Address: A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Dec-2013
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 07-Feb-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Any Errored appointment: ALEXANDER NICOLAI ZEICH ( DOB: Mar-1987 From: Dec-2020 To: Aug-2021 )
Current Director: JOHANN ERBEZNIK ( DOB: Feb-1969 From: Dec-2021 )
Resigned Director: ALEXANDER FREDERIK HUEBNER ( DOB: Apr-1977 From: Aug-2013 To: Jun-2021 )
Resigned Secretary: RENE DE LA PORTE ( From: Aug-2013 To: Jun-2021 )
Persons of Significant Control:
Marion Cornelia Ruth Huebner, 9 Schillerstrasse, Langenargen, 88085, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-12, Ceased: 2021-06-01)
Johann Erbeznik, A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Has significant influence or control (Notified: 2021-12-01)
Alexander Nicolai Zeich, A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Has significant influence or control (Notified: 2020-12-15, Ceased: 2021-08-18)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |