Gergold Consulting Ltd.

General information

Name:

Gergold Consulting Limited.

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05411290

Incorporation date: 2005-04-01

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Gergold Consulting started conducting its business in the year 2005 as a Private Limited Company under the ID 05411290. This firm's office was registered in West Midlands at 69 Great Hampton Street. This Gergold Consulting Ltd. firm had been in this business field for seventeen years. The business name of the company got changed in the year 2017 to Gergold Consulting Ltd.. The firm former registered name was Internationaler Arzneimittelvertrieb Bremen.

The directors were: Hella H. selected to lead the company 4 years ago and Silke M. selected to lead the company in 2020.

Ingrid J. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Gergold Consulting Ltd. 2017-07-14
  • Internationaler Arzneimittelvertrieb Bremen Limited 2005-04-01

Financial data based on annual reports

Company staff

Hella H.

Role: Director

Appointed: 10 November 2020

Latest update: 26 January 2024

Silke M.

Role: Director

Appointed: 10 November 2020

Latest update: 26 January 2024

Role: Corporate Nominee Secretary

Appointed: 01 April 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 26 January 2024

People with significant control

Ingrid J.
Notified on 4 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 April 2023
Confirmation statement last made up date 01 April 2022
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 October 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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