-
-
W. & A. GILBEY LIMITED - Lakeside Drive, Park Royal, London, NW10 7HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00596121
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside Drive
- Park Royal
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, NW10 7HQ UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- MAHLER, Aniko
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1957
- Gelöscht am:
- 2019-01-08
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Great Britain Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2014-03-31
- Letzte Einreichung: 2017-06-30
✓
- lezte Bilanzhinterlegung
- 2012-09-30
-
W. & A. GILBEY LIMITED Firmenbeschreibung
- W. & A. GILBEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00596121. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.12.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Lakeside Drive erreicht werden.
Jetzt sichern W. & A. GILBEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W. & A. Gilbey Limited - Lakeside Drive, Park Royal, London, NW10 7HQ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu W. & A. GILBEY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00596121#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00596121#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00596121#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
-
gazette-notice-voluntary (2018-10-16) - GAZ1(A)
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
-
dissolution-application-strike-off-company (2018-10-04) - DS01
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
confirmation-statement-with-updates (2017-10-06) - CS01
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
accounts-with-accounts-type-dormant (2016-08-09) - AA
-
confirmation-statement-with-updates (2016-10-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
accounts-with-accounts-type-dormant (2015-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
miscellaneous (2014-07-15) - MISC
-
accounts-with-accounts-type-dormant (2014-07-21) - AA
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
termination-director-company-with-name (2012-03-02) - TM01
-
termination-director-company-with-name (2012-03-05) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
termination-director-company-with-name (2012-03-16) - TM01
-
accounts-with-accounts-type-full (2012-03-23) - AA
-
termination-director-company-with-name (2012-03-23) - TM01
-
statement-of-companys-objects (2012-08-08) - CC04
-
resolution (2012-08-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
accounts-with-accounts-type-dormant (2012-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-18) - AP01
-
termination-director-company-with-name (2011-03-02) - TM01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
resolution (2010-11-25) - RESOLUTIONS
-
termination-director-company-with-name (2010-12-01) - TM01
-
legacy (2010-11-25) - CAP-SS
-
legacy (2010-11-25) - SH20
-
accounts-with-accounts-type-dormant (2010-12-17) - AA
-
capital-statement-capital-company-with-date-currency-figure (2010-11-25) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
change-person-director-company-with-change-date (2009-12-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
termination-director-company-with-name (2009-11-06) - TM01
-
legacy (2009-08-20) - 288a
-
legacy (2009-07-30) - 288b
-
accounts-with-accounts-type-full (2009-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
legacy (2008-03-20) - 288a
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-07-09) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-10-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-03) - 288a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-08-07) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-23) - 363a
-
legacy (2007-09-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-19) - 288b
-
legacy (2006-04-18) - 288a
-
accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-11-30) - 288a
-
legacy (2006-12-11) - 363a
-
legacy (2006-11-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 363a
-
legacy (2005-09-05) - 288c
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-15) - 288b
-
accounts-with-accounts-type-full (2005-01-17) - AA
-
legacy (2005-05-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 363a
-
accounts-with-accounts-type-full (2004-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-10) - 363a
-
resolution (2003-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-05-01) - AA
-
legacy (2003-04-23) - 288b
-
legacy (2003-04-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363a
-
legacy (2002-05-21) - 288a
-
accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-04-08) - 288b
-
legacy (2002-04-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-20) - 288b
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-10-27) - 363a
-
legacy (2001-02-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288b
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-21) - 288a
-
legacy (2000-11-09) - 288b
-
legacy (2000-10-31) - 363a
-
accounts-with-accounts-type-full (2000-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-06) - AA
-
legacy (1999-02-16) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-03-11) - 288c
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
legacy (1999-10-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 363a
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-06-16) - 225
-
legacy (1998-05-28) - 288a
-
legacy (1998-05-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 288c
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-10-16) - 363a
-
legacy (1997-10-16) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
-
legacy (1996-03-25) - 363(190)
-
legacy (1996-03-25) - 363(353)
-
legacy (1996-06-11) - 288
-
legacy (1996-06-11) - 287
-
legacy (1996-03-25) - 363x
-
legacy (1996-10-03) - 363a
-
legacy (1996-10-29) - 288b
-
legacy (1996-11-20) - 288a
-
legacy (1996-11-28) - 288b
-
legacy (1996-12-03) - 288a
-
accounts-with-accounts-type-full (1996-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-23) - 363(190)
-
legacy (1995-03-23) - 363(353)
-
legacy (1995-03-13) - 288
-
accounts-with-accounts-type-full (1995-05-02) - AA
-
legacy (1995-07-26) - 288
-
legacy (1995-09-14) - 288
-
legacy (1995-03-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-23) - AA
-
legacy (1994-03-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 288
-
accounts-with-accounts-type-full (1993-07-21) - AA
-
legacy (1993-03-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
legacy (1992-03-04) - 363x
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-06-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 403a
-
legacy (1991-06-01) - 288
-
accounts-with-accounts-type-full (1991-05-16) - AA
-
legacy (1991-04-06) - 363x
-
legacy (1991-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 288
-
accounts-with-accounts-type-full (1990-04-18) - AA
-
legacy (1990-03-20) - 363
-
legacy (1990-01-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
-
accounts-with-accounts-type-full (1989-03-30) - AA
-
legacy (1989-03-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-17) - 288
-
legacy (1988-04-26) - 288
-
accounts-with-accounts-type-full (1988-04-26) - AA
-
legacy (1988-04-26) - 363
-
legacy (1988-04-08) - SC71
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-04-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 288
-
legacy (1986-06-06) - SC71
-
legacy (1986-05-29) - SC71
Alle in den Warenkorb
keyboard_arrow_right 1957
-
miscellaneous (1957-12-30) - MISC
-
incorporation-company (1957-12-30) - NEWINC
