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RANK OVERSEAS FINANCE LIMITED - Tor, Saint-Cloud Way, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00784032
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- United Kingdom Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom UK
Management
- Geschäftsführung
- O'REILLY, John Patrick
- PIZEY, James Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1963
- Gelöscht am:
- 2019-01-15
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rank (U.K.) Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RANK ORGANISATION FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-06-30
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RANK OVERSEAS FINANCE LIMITED Firmenbeschreibung
- RANK OVERSEAS FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00784032. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.12.1963 registriert. RANK OVERSEAS FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANK ORGANISATION FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2016 hinterlegt.Die Firma kann schriftlich über Tor erreicht werden.
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Sie befinden sich hier: Rank Overseas Finance Limited - Tor, Saint-Cloud Way, Maidenhead, Berkshire, 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 2019
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gazette-dissolved-voluntary (2019-01-15) - GAZ2(A)
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-02-28) - AA01
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confirmation-statement-with-updates (2018-03-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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gazette-notice-voluntary (2018-10-09) - GAZ1(A)
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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dissolution-application-strike-off-company (2018-10-02) - DS01
-
appoint-person-director-company-with-name-date (2018-05-19) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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change-person-director-company-with-change-date (2017-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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legacy (2017-05-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-17) - SH19
-
legacy (2017-05-17) - CAP-SS
-
resolution (2017-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-04) - CS01
-
accounts-with-accounts-type-dormant (2017-03-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
-
accounts-with-accounts-type-dormant (2016-02-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-04) - CH01
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
termination-director-company-with-name (2014-05-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
accounts-with-accounts-type-dormant (2014-02-26) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
accounts-with-accounts-type-dormant (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-11-23) - AA01
-
accounts-with-accounts-type-dormant (2011-09-28) - AA
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
termination-director-company-with-name (2011-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
auditors-resignation-company (2010-08-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-03) - AA
-
legacy (2009-03-28) - 288c
-
termination-director-company-with-name (2009-12-11) - TM01
-
legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288c
-
accounts-with-accounts-type-dormant (2008-08-06) - AA
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-16) - 288b
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-27) - 288b
-
legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-24) - AA
-
legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 288c
-
legacy (2006-01-31) - 288c
-
legacy (2006-04-03) - 363a
-
accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-11-03) - 288a
-
legacy (2006-10-30) - 287
-
legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-09) - 288b
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-07-15) - 288a
-
legacy (2005-07-05) - 288b
-
legacy (2005-04-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 288c
-
accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-04-19) - 363a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-24) - AUD
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-05-20) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-10) - AA
-
legacy (2002-04-18) - 363a
-
legacy (2002-05-28) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288c
-
accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-03-21) - 363a
-
legacy (2001-03-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-03-23) - 363a
-
legacy (2000-01-19) - 288a
-
legacy (2000-12-18) - 288b
-
legacy (2000-12-18) - 288a
-
accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-20) - 288a
-
accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-05-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-23) - 288a
-
legacy (1998-05-21) - 363a
-
legacy (1998-04-28) - 288b
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-09-08) - 288c
-
legacy (1998-05-31) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-04-22) - 363a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-10-07) - AUD
-
accounts-with-accounts-type-full (1996-07-24) - AA
-
legacy (1996-04-19) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 363x
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certificate-change-of-name-company (1995-05-04) - CERTNM
-
legacy (1995-05-12) - 225(1)
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-07-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 288
-
legacy (1994-08-16) - 288
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accounts-with-accounts-type-full (1994-08-03) - AA
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certificate-change-of-name-company (1994-06-29) - CERTNM
-
legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 363x
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accounts-with-accounts-type-full (1993-08-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 363x
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accounts-with-accounts-type-full (1992-09-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-05-30) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-04-17) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-05-09) - 363
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resolution (1990-10-25) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-05-10) - 288
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legacy (1989-04-26) - 363
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memorandum-articles (1989-04-07) - MEM/ARTS
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accounts-with-accounts-type-full (1989-03-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-05-26) - 363
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resolution (1988-08-17) - RESOLUTIONS
-
legacy (1988-08-18) - PUC 2
-
legacy (1988-08-17) - 123
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-08-26) - AA
-
legacy (1987-07-30) - 363
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accounts-with-made-up-date (1987-07-15) - AA
-
legacy (1987-04-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-07) - 288
-
legacy (1986-07-15) - 287
-
legacy (1986-10-15) - 288
-
legacy (1986-11-15) - 288
-
legacy (1986-08-11) - 225(1)
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-24) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-27) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-22) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-11) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-28) - AA