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Company Information for

FINANZZENTRUM MUENCHEN

COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ,
Company Registration Number
10511701
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Finanzzentrum Muenchen
FINANZZENTRUM MUENCHEN was founded on 2016-12-06 and has its registered office in Hounslow / Greater London. The organisation's status is listed as "Active". Finanzzentrum Muenchen is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINANZZENTRUM MUENCHEN
 
Legal Registered Office
COMPANYPLANET UNIT
50 SALISBURY ROAD
HOUNSLOW / GREATER LONDON
TW4 6JQ
 
Filing Information
Company Number 10511701
Company ID Number 10511701
Date formed 2016-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 03/01/2018
Type of accounts DORMANT
Last Datalog update: 2019-10-04 06:46:59
Primary Source:Companies House
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Company Officers of FINANZZENTRUM MUENCHEN

Current Directors
Officer Role Date Appointed
PHILLIP WILLIAM MENGPAH
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RENE DE LA PORTE
 Director 2016-12-06 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP WILLIAM MENGPAH GLOBAL MANAGEMENT INTERNATIONAL Director 2018-04-23 CURRENT 2016-12-05 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH UK OIL & GAS TRADING COMPANY Director 2018-04-23 CURRENT 2016-12-06 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH SEALIFE HABITATS LTD Director 2018-04-23 CURRENT 2016-12-06 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH DEUTSCHES FINANZZENTRUM Director 2018-04-23 CURRENT 2016-12-06 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH BENJAMIN BLUE PERFORMANCE Director 2018-04-23 CURRENT 2016-12-08 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH YACHT BROKER HOLDING Director 2018-04-23 CURRENT 2016-12-08 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH EUROPEAN STOCK BROKERS Director 2018-04-23 CURRENT 2016-12-08 Active
PHILLIP WILLIAM MENGPAH AFFILIATE & MARKETING GRUPPE Director 2018-04-23 CURRENT 2016-12-08 Active
PHILLIP WILLIAM MENGPAH "NETSTAR INTERNATIONAL" LTD. Director 2018-04-23 CURRENT 2016-12-05 Active
PHILLIP WILLIAM MENGPAH DEUTSCHE BETEILIGUNGSGESELLSCHAFT Director 2018-04-23 CURRENT 2016-12-06 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH EUPENER GRUPPE Director 2018-04-23 CURRENT 2016-12-08 Active
PHILLIP WILLIAM MENGPAH DEUTSCHES HANDELSHAUS Director 2018-04-23 CURRENT 2016-12-07 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH FINANZ & ANLAGEGRUPPE Director 2018-04-22 CURRENT 2016-12-09 Active
PHILLIP WILLIAM MENGPAH METROPOLIS GLOBAL ESTATE Director 2018-04-22 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH 88CONSULTING88 Director 2018-04-22 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH LICENCIA MANIA Director 2018-04-22 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH CASINO 24-7 Director 2018-04-22 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH CARDIFF CONSULTING Director 2018-04-22 CURRENT 2016-12-08 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH E-COMMERCE RESEARCH & CONSULTING Director 2018-04-22 CURRENT 2016-12-09 Active
PHILLIP WILLIAM MENGPAH 1971 MANAGEMENT GROUP Director 2018-04-22 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH STARS OF MEDIA EUROPE LTD Director 2018-04-22 CURRENT 2016-12-09 Active
PHILLIP WILLIAM MENGPAH YOKOHAMA ASSET MANAGEMENT Director 2017-12-17 CURRENT 2016-12-06 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH NOVO PETRO BRASILEIRO HOLDING Director 2017-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH DEUTSCHE VERBRAUCHERVEREINS LIMITED Director 2017-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH THE FOREX TRADER INTERNATIONAL Director 2017-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH STEINER BUSINESS CONSULTING Director 2017-12-12 CURRENT 2016-12-13 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH HANSEATIC CAPITAL LIMITED Director 2017-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH PROJECT X CONCEPT Director 2017-12-11 CURRENT 2016-12-12 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH SIBERIAN MINING HOLDING Director 2017-12-11 CURRENT 2016-12-12 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH COMMODITY BROKERS Director 2017-12-09 CURRENT 2016-12-09 Active
PHILLIP WILLIAM MENGPAH FINANZMAKLER GRUPPE Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH FAIRGATE CAPITAL LTD Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH SARTORIO-LEGATUS LTD. Director 2017-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH BLACK HAWK WORLDWIDE Director 2017-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH FERRAIRA GROUP Director 2017-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH ATC BUEROSERVICE & DIENSTLEISTUNG Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH BRAZIL TRADING COMPANY Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH LIU FENG Director 2017-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH ESCHWEILER FINANZ AG & CO. LTD. Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH EUROPAEISCHE ABRECHNUNGSTELLE Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH MILLENNIUM MATERIALS LIMITED Director 2017-12-07 CURRENT 2016-12-07 Active
PHILLIP WILLIAM MENGPAH BANQUE GOLDMANN Director 2017-12-06 CURRENT 2016-12-06 Active
PHILLIP WILLIAM MENGPAH NISHIMURA HOLDING Director 2017-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
PHILLIP WILLIAM MENGPAH CAPITAL FUTURE INTERNATIONAL Director 2017-12-05 CURRENT 2016-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-23AP01DIRECTOR APPOINTED PHILLIP WILLIAM MENGPAH
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2018-04-23PSC07CESSATION OF RENE DE LA PORTE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Office a12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-04-03DISS40Compulsory strike-off action has been discontinued
2018-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINANZZENTRUM MUENCHEN or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANZZENTRUM MUENCHEN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANZZENTRUM MUENCHEN does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANZZENTRUM MUENCHEN

Intangible Assets
Patents
We have not found any records of FINANZZENTRUM MUENCHEN registering or being granted any patents
Domain Names
We do not have the domain name information for FINANZZENTRUM MUENCHEN
Trademarks
We have not found any records of FINANZZENTRUM MUENCHEN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANZZENTRUM MUENCHEN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINANZZENTRUM MUENCHEN are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANZZENTRUM MUENCHEN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANZZENTRUM MUENCHEN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANZZENTRUM MUENCHEN any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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