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SP (LIFE & PENSIONS) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01173073
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- -
- Prokuristen
- HASAN, Rehana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1974
- Gelöscht am:
- 2019-03-02
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Power-Off Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
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SP (LIFE & PENSIONS) LIMITED Firmenbeschreibung
- SP (LIFE & PENSIONS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01173073. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.06.1974 registriert. SP (LIFE & PENSIONS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYDNEY PACKETT (LIFE & PENSIONS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 15 Canada Square 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 2019
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gazette-dissolved-liquidation (2019-03-02) - GAZ2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2018-12-02) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-05) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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liquidation-voluntary-appointment-of-liquidator (2017-07-11) - 600
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resolution (2017-07-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-07-11) - LIQ01
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-06-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-05-11) - AD04
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change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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change-sail-address-company (2014-06-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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move-registers-to-sail-company (2014-06-23) - AD03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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termination-secretary-company-with-name (2012-11-28) - TM02
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-18) - TM02
-
appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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termination-director-company-with-name (2011-01-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-director-company-with-name (2010-03-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-28) - 288c
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-30) - AA
-
legacy (2005-08-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 363s
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legacy (2004-06-10) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-06-04) - 287
-
legacy (2004-06-04) - 225
keyboard_arrow_right 2003
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memorandum-articles (2003-08-05) - MEM/ARTS
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resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-08-16) - 363s
-
legacy (2003-11-14) - 288b
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
-
resolution (2002-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-08-13) - 363s
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legacy (2002-10-22) - 88(2)R
-
legacy (2002-10-22) - 123
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memorandum-articles (2002-11-22) - MEM/ARTS
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legacy (2002-11-29) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-08-14) - 363s
-
legacy (2001-03-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-02-10) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-08-08) - 363s
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-08-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-04) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-08) - AA
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legacy (1993-08-16) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-30) - AUD
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accounts-with-accounts-type-small (1992-07-31) - AA
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legacy (1992-10-13) - 363s
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auditors-resignation-company (1992-10-05) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-05) - AA
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legacy (1991-08-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-03) - AA
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legacy (1990-08-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-16) - AA
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legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-15) - CERTNM
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legacy (1988-02-28) - 288
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legacy (1988-08-08) - 363
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accounts-with-accounts-type-small (1988-08-08) - AA
keyboard_arrow_right 1987
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legacy (1987-08-10) - 288
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accounts-with-accounts-type-full (1987-08-10) - AA
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legacy (1987-08-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-06-07) - MISC