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GRAYLIN LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00326864
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.1937
- Gelöscht am:
- 2021-08-19
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- A. Warren & Sons Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- A.WARREN & SONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-05-17
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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GRAYLIN LIMITED Firmenbeschreibung
- GRAYLIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00326864. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.04.1937 registriert. GRAYLIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.WARREN & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2013.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern GRAYLIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graylin Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
keyboard_arrow_right 2020
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resolution (2020-09-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-sail-address-company-with-new-address (2020-09-29) - AD02
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legacy (2020-07-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-01) - SH19
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legacy (2020-07-01) - CAP-SS
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resolution (2020-07-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-09) - RESOLUTIONS
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-dormant (2014-11-27) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-03-27) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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termination-secretary-company-with-name (2011-03-01) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
-
accounts-with-accounts-type-dormant (2011-04-19) - AA
-
appoint-person-secretary-company-with-name (2011-06-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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legacy (2009-05-22) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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resolution (2009-10-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-10) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-23) - AA
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accounts-with-accounts-type-dormant (2007-06-27) - AA
-
legacy (2007-05-17) - 363a
-
legacy (2007-02-06) - 288a
-
legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-10) - AUD
-
legacy (2006-01-11) - 403a
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 287
-
legacy (2006-05-04) - 288a
-
legacy (2006-04-04) - 288b
-
legacy (2006-06-13) - 288b
-
legacy (2006-06-13) - 288a
-
legacy (2006-12-06) - 288a
-
legacy (2006-12-06) - 288b
-
legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 225
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accounts-with-accounts-type-medium (2005-09-29) - AA
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-09-06) - AA
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 287
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accounts-with-accounts-type-small (2003-09-14) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-05-28) - AA
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-11-01) - AA
-
legacy (2001-03-05) - 288a
-
legacy (2001-03-05) - 288b
-
legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363s
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accounts-with-accounts-type-medium (2000-10-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 363s
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accounts-with-accounts-type-medium (1999-09-02) - AA
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certificate-change-of-name-company (1999-12-15) - CERTNM
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resolution (1999-12-20) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-02-11) - RESOLUTIONS
-
legacy (1998-02-06) - 288a
-
legacy (1998-02-06) - 395
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legacy (1998-02-06) - 288b
-
legacy (1998-02-11) - 155(6)a
-
legacy (1998-05-30) - 363s
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memorandum-articles (1998-03-04) - MEM/ARTS
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accounts-with-accounts-type-medium (1998-06-18) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 288a
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legacy (1997-04-21) - 288b
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-small (1997-04-21) - AA
-
legacy (1997-11-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 363s
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accounts-with-accounts-type-medium (1996-04-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-18) - 363s
-
accounts-with-accounts-type-full (1995-04-03) - AA
-
legacy (1995-01-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 288
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accounts-with-accounts-type-small (1993-03-31) - AA
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legacy (1993-04-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-03-23) - AA
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legacy (1992-04-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-19) - 363a
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accounts-with-accounts-type-full (1991-04-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-09) - AA
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legacy (1990-04-09) - 363
keyboard_arrow_right 1989
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legacy (1989-04-21) - 363
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accounts-with-accounts-type-full (1989-04-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-05-11) - 363
keyboard_arrow_right 1987
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legacy (1987-07-15) - 363
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accounts-with-accounts-type-full (1987-07-15) - AA
keyboard_arrow_right 1986
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miscellaneous (1986-12-15) - MISC
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legacy (1986-06-05) - 363
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accounts-with-accounts-type-full (1986-06-05) - AA
keyboard_arrow_right 1974
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legacy (1974-04-25) - 363
keyboard_arrow_right 1937
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incorporation-company (1937-04-17) - NEWINC
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miscellaneous (1937-04-17) - MISC