Pohl Erben Limited

General information

Name:

Pohl Erben Ltd

Office Address:

Blackthorn House St Pauls Square B3 1RL Birmingham

Number: 07428218

Incorporation date: 2010-11-03

Dissolution date: 2019-01-08

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07428218 fourteen years ago, Pohl Erben Limited had been a private limited company until 8th January 2019 - the day it was formally closed. The business latest mailing address was Blackthorn House, St Pauls Square Birmingham. The firm was known under the name Gatc Biotech Middle East up till 29th June 2017 when the name was changed.

The directors included: Fritz P. designated to this position in 2017 and Peter P. designated to this position in 2010 in November.

The companies with significant control over this firm were: Pohl Erben Gmbh & Co Kg owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 78464 Konstanz at Allmansdorfer Strasse and was registered as a PSC under the reg no Hra 380990.

  • Previous company's names
  • Pohl Erben Limited 2017-06-29
  • Gatc Biotech Middle East Limited 2010-11-03

Financial data based on annual reports

Company staff

Fritz P.

Role: Director

Appointed: 07 June 2017

Latest update: 14 November 2023

Stephen H.

Role: Secretary

Appointed: 03 November 2010

Latest update: 14 November 2023

Peter P.

Role: Director

Appointed: 03 November 2010

Latest update: 14 November 2023

People with significant control

Pohl Erben Gmbh & Co Kg
Address: 56 Allmansdorfer Strasse, 78464 Konstanz, Germany
Legal authority German Company Law
Legal form Limited Liability Partnership
Country registered Germany
Place registered Handelsregister Freiburg
Registration number Hra 380990
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gatc Biotech Ag
Address: 7 Jakob-Stadler-Platz, Konstanz, 78467, Germany
Legal authority German Company Law
Legal form Limited Company
Country registered Konstanz, Germany
Place registered Handelsregister
Registration number Hrb 381757
Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 17 November 2018
Confirmation statement last made up date 03 November 2017
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 July 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 4 August 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 July 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, January 2019
gazette
Free Download Download filing (1 page)

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