HERMAN ZE GERMAN GROUP LTD
Non-Trading
General Information
NAME
HERMAN ZE GERMAN GROUP LTD
COMPANY NUMBER
08579652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2013
(11 years and 5 months old)
WEBSITE
HERMANZEGERMAN.COM
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2013
04/04/2014
HZG 3 LIMITED
LONDON
SW1P 2PN
1 Vincent Square
London
SW1P 2PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE4 AG | N/A | N/A |
| HERMAN ZE GERMAN GROUP LTD | Non-Trading | View Report |
| HERMAN ZE GERMAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMAN ZE GERMAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMAN ZE GERMAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMAN ZE GERMAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - 31/03/2016 (2 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/2013 - Present (11 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE4 AG | N/A | N/A |
| HERMAN ZE GERMAN GROUP LTD | Non-Trading | View Report |
| HERMAN ZE GERMAN LIMITED | Company is dissolved | View Report |
| HZG 3 LTD | Company is dissolved | View Report |
| HZG FESTIVALS LTD | Company is dissolved | View Report |
| HZG SOHO LTD | Company is dissolved | View Report |
| HERMAN ZE GERMAN GROUP LTD | Non-Trading | View Report |
| HERMAN ZE GERMAN LIMITED | Company is dissolved | View Report |
| HZG 3 LTD | Company is dissolved | View Report |
| HZG FESTIVALS LTD | Company is dissolved | View Report |
| HZG SOHO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Frank Hoelzle (928784281) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Florian Frey (917922226) has left the board |
| 18/04/2018 | New Board Member Georg Kampmann (924532663) Appointed |
| 18/04/2018 | New Board Member Igor Starha (921471325) Appointed |
| 12/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 18/04/2016 | Change in Reg. Office |
| 05/04/2016 | Giuseppe Zacharias Gazzana (917763110) has left the board |
| 05/11/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 02/07/2013 | Giuseppe Gazzana (917922228) has left the board |
| 02/07/2013 | New Board Member Giuseppe Zacharias Gazzana (917763110) Appointed |
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