About

Registered Number: 06691260
Date of Incorporation: 08/09/2008 (10 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton St, Birmingham, B18 6EW

 

Established in 2008, Grundwerte Investments Ltd have registered office in Birmingham. Grundwerte Investments Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIESIK, Andreas 08 September 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ursula Piesik/
1944-10
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 September 2018
PSC01 - N/A 15 November 2017
PSC09 - N/A 14 November 2017
AA - Annual Accounts 14 September 2017
PSC08 - N/A 11 September 2017
PSC09 - N/A 11 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 09 September 2016
AAMD - Amended Accounts 19 January 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 10 September 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
AA - Annual Accounts 14 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 09 September 2014
AAMD - Amended Accounts 21 May 2014
AAMD - Amended Accounts 21 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 09 September 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 23 July 2010
363a - Annual Return 23 September 2009
225 - Change of Accounting Reference Date 18 September 2008
NEWINC - New incorporation documents 08 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.