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Company information:
Germany Warm Limited (No: 09221184)
Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Sep-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ZHI SHENG ( DOB: May-1979 From: Sep-2014 )
Current Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Sep-2021 )
Resigned Secretary: BAILILAI SECRETARIAL (U.K.) LTD ( From: Sep-2014 To: Sep-2021 )
Resigned Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Sep-2021 To: Jul-2023 )
Persons of Significant Control:
Mr Zhi Sheng, No.17-7 Zhangwang Temple, Xia Guan District, Jiangsu Province, China: Ownership of shares – 75% or more (Notified: 2016-09-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |