Company Number
Company Category
unclassified company type
Registration Type
Overseas Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2010
Accounts Next Due
n/a
Returns Last Made Up
Never
Returns Next Due
n/a
Mortgages
None
| 2010 | 2009 | 2008 | 2007 | 2006 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £5,723,141 | £7,437,941 | £7,909,748 | £11,383,288 | £0 |
| of which Cash | £0 | £0 | £0 | £0 | £0 |
| Total Assets | £5,723,141 | £7,437,941 | £7,909,748 | £11,383,288 | £0 |
| Current Liabilities | £51,025 | £113,896 | £639,487 | £2,694,390 | £0 |
| Net Current Assets | £5,672,116 | £7,324,045 | £7,270,261 | £8,688,898 | £0 |
| Total Net Worth | £5,469,344 | £6,960,052 | £6,842,841 | £7,299,333 | £0 |
No previous names
Director
Appointed on 8 December 2004
Nationality: Austrian
Occupation: Managing Director
Month of birth: June 1961
Neulinggasse 18
Vienna
1030
FOREIGN
Austria
Director
Appointed on 8 December 2004
Nationality: German
Occupation: Managing Director, General Cou
Month of birth: March 1967
2 Dukes Yard
London
W1U 3EX
Director
Appointed on 8 December 2004
Nationality: American
Occupation: Chief Investment Officer, Driv
Month of birth: July 1957
720 Echo Hill Drive
Stamford
Stamford Ct06903
United States
Director
Appointed on 8 December 2004
Nationality: Austrian
Occupation: Managing Director; Chief Opera
Month of birth: April 1967
Strubenring 18
Vienna 1010
FOREIGN
Austria
Director
Appointed on 8 December 2004
Nationality: Austrian
Occupation: Chief Executive Officer, Princ
Month of birth: January 1965
Stubenring 18
1010 Vienna
Vienna
1010
Austria
This information was most recently updated 04/12/2018.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW4V5YLT. Transaction: MzA0NjE3ODYzNmFkaXF6a2N4.
Action Date: 19 August 2010. Category: Change of name. Type: OSNM01. Barcode: AL9GJMOD. Transaction: MzAyMjQ0Njg5NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL2NNMOH. Transaction: MzAyMjQwNjA4MGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOKZOBT9. Transaction: MjAzODA1NjczNGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALX9C4K1. Transaction: MjAxNzQ1MDIwMmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MjI2MGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NTYyNDYyMmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0NTkxNWFkaXF6a2N4.
Category: Incorporation. Type: BR1 PAR. Transaction: MDE1NTA5NTIwMmFkaXF6a2N4.
Category: Incorporation. Type: BR1 BCH. Transaction: MDA3NTQ2OTIwOGFkaXF6a2N4.
Category: Incorporation. Type: BR1. Transaction: MDAwOTYyNzQ5OGFkaXF6a2N4.