• UK
  • GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC - International House 142, Cromwell Road, London, SW7 4EF, United Kingdom

Company Information

Company registration number
09195624
Company Status
LIVE
Country
United Kingdom
Registered Address
International House 142
Cromwell Road
London
SW7 4EF
England
International House 142, Cromwell Road, London, SW7 4EF, England UK

Management

Managing Directors
CARBOW, Sven
SENST, Joachim Thilo
Company secretaries
CARBOW, Sven

Company Details

Type of Business
plc
Incorporated
2014-08-30
Age Of Company
2014-08-30 9 years
SIC/NACE
64204

Ownership

Beneficial Owners
Gblt Corp.
-

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
21380098W6DMMVNGKY53
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-09-11
Last Date: 2020-08-28

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC Company Description

GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 09195624. Its current trading status is "live". It was registered 2014-08-30. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary.It can be contacted at International House 142 .
More information

Get GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gblt German Battery & Lighting Technologies Plc - International House 142, Cromwell Road, London, SW7 4EF, United Kingdom

2014-08-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-09-14) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-09-15) - DISS40

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • gazette-notice-compulsory (2020-12-15) - GAZ1

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • gazette-filings-brought-up-to-date (2020-12-16) - DISS40

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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  • capital-allotment-shares (2018-01-09) - SH01

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  • capital-allotment-shares (2018-02-06) - SH01

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  • capital-allotment-shares (2018-02-13) - SH01

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  • capital-allotment-shares (2018-02-16) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01

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  • capital-allotment-shares (2018-01-31) - SH01

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  • resolution (2018-04-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01

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  • change-person-director-company-with-change-date (2018-09-05) - CH01

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  • cessation-of-a-person-with-significant-control (2018-09-08) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-08) - PSC02

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  • capital-allotment-shares (2017-08-03) - SH01

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  • capital-allotment-shares (2017-08-25) - SH01

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  • change-sail-address-company-with-new-address (2017-08-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-08-29) - AD03

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  • capital-allotment-shares (2017-10-03) - SH01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • capital-allotment-shares (2017-10-31) - SH01

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  • accounts-with-accounts-type-full (2017-11-08) - AA

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  • second-filing-capital-allotment-shares (2017-11-13) - RP04SH01

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  • capital-allotment-shares (2017-11-14) - SH01

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  • legacy (2017-11-15) - ALLOTCORR

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  • capital-allotment-shares (2017-11-17) - SH01

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  • capital-allotment-shares (2017-11-22) - SH01

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  • resolution (2017-07-05) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-18) - SH01

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  • second-filing-capital-allotment-shares (2017-06-29) - RP04SH01

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  • second-filing-capital-allotment-shares (2017-01-23) - RP04SH01

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  • capital-allotment-shares (2017-02-07) - SH01

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  • resolution (2017-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-13) - SH01

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  • capital-allotment-shares (2017-02-10) - SH01

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  • capital-allotment-shares (2017-03-27) - SH01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • capital-allotment-shares (2016-08-17) - SH01

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  • change-account-reference-date-company-previous-extended (2016-02-25) - AA01

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  • resolution (2016-04-25) - RESOLUTIONS

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  • capital-allotment-shares (2016-06-23) - SH01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • capital-allotment-shares (2016-10-29) - SH01

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  • accounts-with-accounts-type-group (2016-11-02) - AA

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  • capital-allotment-shares (2016-11-09) - SH01

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  • capital-allotment-shares (2016-11-25) - SH01

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  • capital-allotment-shares (2016-12-19) - SH01

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  • second-filing-capital-allotment-shares (2016-10-28) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • capital-cancellation-shares-by-plc (2015-08-19) - SH07

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  • resolution (2015-08-19) - RESOLUTIONS

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  • application-trading-certificate (2015-03-23) - SH50

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  • legacy (2015-03-23) - CERT8A

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  • capital-allotment-shares (2014-09-24) - SH01

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  • incorporation-company (2014-08-30) - NEWINC

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