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GLENELG (BRENTWOOD) LIMITED - 24 Old Bond Street, London, W1S 4AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00647114
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Old Bond Street
- London
- W1S 4AP 24 Old Bond Street, London, W1S 4AP UK
Management
- Geschäftsführung
- DE ROOY, Sally
- NORRIS, Charles George
- NORRIS, Claire Marjorie
- NORRIS, Scott John
- PRICE, Timothy George
- Prokuristen
- SANDERSON, Anthony John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1960
- Gelöscht am:
- 2023-05-16
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Bottesford (Glenelg) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2012-08-06
- Jahresmeldung
- Fälligkeit: 2023-08-20
- Letzte Einreichung: 2022-08-06
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GLENELG (BRENTWOOD) LIMITED Firmenbeschreibung
- GLENELG (BRENTWOOD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00647114. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.01.1960 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über 24 Old Bond Street erreicht werden.
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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 2023
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gazette-notice-voluntary (2023-02-28) - GAZ1(A)
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gazette-dissolved-voluntary (2023-05-16) - GAZ2(A)
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dissolution-application-strike-off-company (2023-02-20) - DS01
keyboard_arrow_right 2022
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resolution (2022-03-28) - RESOLUTIONS
-
legacy (2022-03-28) - CAP-SS
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legacy (2022-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-28) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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confirmation-statement-with-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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change-to-a-person-with-significant-control (2017-09-19) - PSC05
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accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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termination-secretary-company-with-name (2014-05-23) - TM02
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-04-03) - CH04
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
change-corporate-secretary-company-with-change-date (2012-12-06) - CH04
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appoint-corporate-secretary-company-with-name (2012-11-14) - AP04
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termination-secretary-company-with-name (2012-11-14) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 288b
-
legacy (2009-05-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
-
legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 287
-
legacy (2006-09-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-12) - AA
-
legacy (2002-05-02) - 288b
-
legacy (2002-05-02) - 288a
-
legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-08-10) - 363s
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 287
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-12-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-09-02) - 287
-
legacy (1997-09-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-03) - 363s
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accounts-with-accounts-type-full (1995-08-31) - AA
-
legacy (1995-02-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-16) - AA
-
legacy (1994-05-24) - 287
-
legacy (1994-09-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-06) - 363s
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-08-20) - 363a
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accounts-with-accounts-type-full (1991-03-06) - AA
-
legacy (1991-01-22) - 363
keyboard_arrow_right 1990
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legacy (1990-04-09) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-full (1989-06-27) - AA
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accounts-with-accounts-type-full (1989-08-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-26) - AA
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legacy (1988-06-02) - 287
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legacy (1988-06-02) - 363
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legacy (1988-05-20) - AC05
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-17) - AA
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legacy (1987-01-21) - 363
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legacy (1987-01-17) - 403a
keyboard_arrow_right 1986
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legacy (1986-05-29) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-04) - AA