ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH

Key Data

Status

Converted / Closed

Company No.

FC031350

Incorporation date

24/04/2013

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 13/05/2013)

24/01/2024

Appointment of Patrick Albert Peter Verraes as a director on 2023-05-31

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24/01/2024

Appointment of Thomas Bucher as a director on 2021-10-04

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24/01/2024

Closure of UK establishment(s) BR016417 and overseas company FC031350 on 2024-01-16

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09/01/2024

Termination of appointment of Joanne Claire Williams as a director on 2023-05-17

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09/01/2024

Termination of appointment of Roland Waibel as a director on 2021-10-04

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01/03/2021

Full accounts made up to 2020-09-30

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06/05/2020

Full accounts made up to 2019-09-30

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16/03/2020

Details changed for a UK establishment - BR016417 Address Change 35 great st helen's, london, EC3A 6AP,2020-03-16

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05/06/2019

Full accounts made up to 2018-09-30

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24/10/2017

Full accounts made up to 2016-09-30

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22/06/2017

Details changed for a UK establishment - BR016417 Address Change 11 old jewry, 7TH floor, london, EC2R 8DU,2017-01-20

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05/06/2017

Termination of appointment of Hans Peter Sutter as a director on 2016-08-15

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05/06/2017

Appointment of Hanspeter Gethoeffer as a director on 2016-06-15

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31/05/2017

Full accounts made up to 2015-09-30

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31/05/2017

Full accounts made up to 2014-09-30

View PDF (62 pages)

31/05/2017

Full accounts made up to 2013-09-30

View PDF (34 pages)

24/12/2015

Details changed for an overseas company - 190-196 Rheingaustrasse, Wiesbaden, 65203, Germany

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09/12/2015

Termination of appointment of Aaron Davenport as a director on 2013-11-06

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09/12/2015

Termination of appointment of Barry Siadat as a director on 2013-11-06

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09/12/2015

Appointment of Roland Waibel as a director on 2013-11-06

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09/12/2015

Appointment of Dr Hans Peter Sutter as a director on 2015-05-26

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09/12/2015

Appointment of Joanne Claire Williams as a director on 2015-05-26

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05/06/2015

Appointment of Joanne Williams as a person authorised to represent UK establishment BR016417 on 2015-05-28.

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06/12/2013

Appointment of David Puddiphatt as a person authorised to represent UK establishment BR016417 on 2013-11-11.

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06/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR016417 Person Authorised to Represent terminated 11/11/2013 aaron davenport

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06/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR016417 Person Authorised to Represent terminated 11/11/2013 barry siadat

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12/06/2013

Alteration of constitutional documents on 2013-05-14

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13/05/2013

Registration of a UK establishment of an overseas company

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13/05/2013

Appointment at registration for BR016417 - person authorised to represent, Intertrust (Uk) Ltd 11 Old Jewry London Ukec2R 8Du

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13/05/2013

Appointment at registration for BR016417 - person authorised to represent, Siadat Barry 11 Old Jewry London EC2R 8DU

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13/05/2013

Appointment at registration for BR016417 - person authorised to represent, Davenport Aaron 11 Old Jewry London EC2R 8DU

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13/05/2013

Appointment at registration for BR016417 - person authorised to accept service, Intertrust (Uk) Ltd 11 Old Jewry London Ukec2R 8Du

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Siadat, Barry Bahram, Dr.	Director	13/05/2013 - 06/11/2013	6
Gethoeffer, Hanspeter	Director	15/06/2016 - Present	-
Sutter, Hans Peter, Dr	Director	26/05/2015 - 15/08/2016	-
Waibel, Roland	Director	06/11/2013 - 04/10/2021	-
Williams, Joanne Claire	Director	26/05/2015 - 17/05/2023	-

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH

ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH is an(a) Converted / Closed company incorporated on 24/04/2013 with the registered office located at 45 Kasteler Strasse, Industriepark Kalle-Albert, Wiesbaden, 65203. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH?

ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH is currently Converted / Closed. It was registered on 24/04/2013 and dissolved on 24/01/2024.

Where is ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH located?

ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH is registered at 45 Kasteler Strasse, Industriepark Kalle-Albert, Wiesbaden, 65203.

What is the latest filing for ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH?

The latest filing was on 24/01/2024: Appointment of Patrick Albert Peter Verraes as a director on 2023-05-31.