About

Registered Number: 06047276
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

 

Having been setup in 2007, Geldfluss Ltd are based in Stockport in Cheshire, it has a status of "Active". There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANTASA, Gabriela 10 January 2007 - 1
TEMEL, Werner 10 January 2007 05 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gabriela Rantasa/
1975-12
Individual person with significant control Austrian/
Austria
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 03 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 28 September 2018
DISS40 - Notice of striking-off action discontinued 07 April 2018
CS01 - N/A 04 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 03 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 February 2011
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 May 2008
287 - Change in situation or address of Registered Office 01 February 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
CERTNM - Change of name certificate 15 May 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
225 - Change of Accounting Reference Date 27 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.