9riffs Ltd.

Company Registration Number: 07767539

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9riffs Ltd. is a Private Company Limited by Shares first registered on 8 September 2011. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1310 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

07767539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • HEINRICHS, Joerg

    Director

    Appointed on 1 September 2013

     

    Nationality: German

    Occupation: Trader

    Month of birth: March 1963

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • PRIMARY SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 8 September 2011

    Resigned on 1 February 2016

    7
    Land Of Green Ginger, Suite 7a
    Hull
    HU1 2ED
    United Kingdom

  • HILMES, Johannes Thomas Rolf

    Director

    Appointed on 8 September 2011

    Resigned on 8 January 2012

    Nationality: German

    Occupation: Lawyer

    Month of birth: June 1969

    7
    Steinweg
    Kassel
    Hessen
    34117
    Germany

  • KNEP, Thomas Peter

    Director

    Appointed on 8 January 2012

    Resigned on 1 September 2013

    Nationality: German

    Occupation: Trader

    Month of birth: January 1958

    7
    Land Of Green Ginger
    Suite 7a
    Hull
    HU1 2ED
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSZ89. Transaction: MzE3MTU4NzQ3MGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY06R. Transaction: MzE1ODY1NDU2N2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537TF9K. Transaction: MzE0NDQ3NTUyMmFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50B4AHE. Transaction: MzE0MTQ4NjA0NWFkaXF6a2N4.

  5. 8 February 2016 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X50B4AGY. Transaction: MzE0MTQ4NjAyN2FkaXF6a2N4.

  6. 8 February 2016 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B49XD. Transaction: MzE0MTQ4NTk3N2FkaXF6a2N4.

  7. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DHMXV. Transaction: MzEyMDQyMTE2OGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKIR4. Transaction: MzEyMDE5NzM2M2FkaXF6a2N4.

  9. 6 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP3B36. Transaction: MzEwNTExNzc1OGFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTNCZ. Transaction: MzA5NzE3MjQ2MmFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304NUCH. Transaction: MzA5MzEyMzQzM2FkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H817ER. Transaction: MzA4NTM4NDg2NWFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of Thomas Knep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80DRD. Transaction: MzA4NTM3NDM1MGFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of Thomas Knep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H817EJ. Transaction: MzA4NTM4NDYyMmFkaXF6a2N4.

  15. 19 September 2013 Appointment of Joerg Heinrichs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80F40. Transaction: MzA4NTM3NDc0NGFkaXF6a2N4.

  16. 19 September 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2H80J8X. Transaction: MzA4NTM3NjA4MGFkaXF6a2N4.

  17. 30 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27DSSMH. Transaction: MzA3NzE5NTUyMGFkaXF6a2N4.

  18. 21 December 2012 Appointment of Thomas Peter Knep as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7ONMI. Transaction: MzA2OTg4MDQ5MGFkaXF6a2N4.

  19. 21 December 2012 Termination of appointment of Johannes Hilmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7OMDK. Transaction: MzA2OTg3OTQzNmFkaXF6a2N4.

  20. 18 December 2012 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH04. Barcode: X1NZLHU8. Transaction: MzA2OTUxMjYxNmFkaXF6a2N4.

  21. 4 December 2012 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1YFPC. Transaction: MzA2ODcwNjgyOWFkaXF6a2N4.

  22. 30 November 2012 Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMVPRM. Transaction: MzA2ODQ5ODE3N2FkaXF6a2N4.

  23. 14 November 2012 Secretary's details changed for Primary Secretary Services Ltd on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH04. Barcode: X1LOXTBC. Transaction: MzA2NzUyODg4M2FkaXF6a2N4.

  24. 14 November 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOXZFN. Transaction: MzA2NzUzMTE1NmFkaXF6a2N4.

  25. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP3RVXDL. Transaction: MzA0MzQ5OTQ5MmFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:19:09 +0100