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GARBAN HARLOW RESOURCES LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01224434
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Geschäftsführung
- BODNUM, Richard Joseph
- CRONIN, Kathleen Marie
- SEAMAN, Adrienne Hilary
- BRAY, James
- Prokuristen
- RIDLEY, Veronica Holly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.1975
- Gelöscht am:
- 2023-02-21
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Intercapital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HARLOW BUTLER RESOURCES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-11-02
- Jahresmeldung
- Fälligkeit: 2021-12-18
- Letzte Einreichung: 2020-12-04
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GARBAN HARLOW RESOURCES LIMITED Firmenbeschreibung
- GARBAN HARLOW RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01224434. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.08.1975 registriert. GARBAN HARLOW RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARLOW BUTLER RESOURCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2014.Die Firma kann schriftlich über London Fruit And Wool Exchange erreicht werden.
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Sie befinden sich hier: Garban Harlow Resources Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, 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-person-director-company-with-change-date (2021-05-19) - CH01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
-
accounts-with-accounts-type-dormant (2020-10-07) - AA
-
appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-04-07) - PSC05
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-dormant (2019-11-22) - AA
-
change-account-reference-date-company-current-shortened (2019-11-28) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-07) - AA
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-dormant (2017-11-28) - AA
-
change-person-director-company-with-change-date (2017-06-03) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-dormant (2016-01-06) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-11-19) - AA
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-02-14) - CC04
-
capital-name-of-class-of-shares (2012-02-14) - SH08
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
-
appoint-person-director-company-with-name (2012-06-13) - AP01
-
resolution (2012-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2012-11-16) - AA
-
appoint-person-director-company-with-name (2012-11-23) - AP01
-
termination-director-company-with-name (2012-11-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-dormant (2011-11-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
accounts-with-accounts-type-dormant (2010-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-23) - AA
-
change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-dormant (2009-02-05) - AA
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
-
accounts-with-accounts-type-full (2008-01-09) - AA
-
legacy (2008-01-18) - 288c
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-25) - 288a
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 363a
-
legacy (2006-07-07) - 288a
-
legacy (2006-06-26) - 288b
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 363a
-
accounts-with-made-up-date (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288b
-
legacy (2004-01-20) - 288a
-
accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-06-01) - 287
-
legacy (2004-11-25) - 288c
-
legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 363a
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auditors-resignation-company (2003-09-30) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 363a
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accounts-with-accounts-type-full (2002-08-22) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-11) - AA
-
legacy (2001-04-11) - 288a
-
legacy (2001-04-11) - 288b
-
legacy (2001-06-16) - 288c
-
legacy (2001-08-23) - 288a
-
legacy (2001-11-09) - 363a
-
legacy (2001-08-23) - 288b
-
accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-11-30) - 363a
-
legacy (2000-10-16) - 288b
-
legacy (2000-10-16) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-09-15) - 288b
-
accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-09-24) - 225
-
legacy (1999-04-12) - 288a
-
legacy (1999-11-29) - 363a
-
legacy (1999-12-21) - 287
-
legacy (1999-06-23) - 288c
-
legacy (1999-11-25) - 288a
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 225
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legacy (1998-10-13) - 225
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certificate-change-of-name-company (1998-10-08) - CERTNM
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auditors-resignation-company (1998-09-28) - AUD
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-07) - 288a
-
legacy (1998-07-24) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-05-13) - 288a
-
legacy (1998-03-27) - 288b
-
legacy (1998-02-02) - 288b
-
accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-11-13) - 288a
-
legacy (1998-07-24) - 288b
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-19) - 288a
-
resolution (1998-11-19) - RESOLUTIONS
-
legacy (1998-11-25) - 155(6)a
-
legacy (1998-12-02) - 363a
-
legacy (1998-11-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
-
legacy (1997-02-20) - 287
-
accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-10-20) - 288c
-
legacy (1997-12-03) - 363a
-
legacy (1997-12-18) - 288a
-
legacy (1997-11-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363a
-
legacy (1996-11-06) - 288b
-
legacy (1996-06-07) - 225(1)
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legacy (1996-04-22) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-09-06) - MEM/ARTS
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resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-08-18) - 123
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legacy (1995-08-18) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-11-01) - AA
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certificate-change-of-name-company (1995-09-05) - CERTNM
-
legacy (1995-11-07) - 288
-
legacy (1995-11-15) - 288
-
legacy (1995-11-29) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-24) - AA
-
resolution (1994-06-01) - RESOLUTIONS
-
legacy (1994-10-06) - 288
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accounts-with-made-up-date (1994-09-21) - AA
-
legacy (1994-11-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
-
accounts-with-made-up-date (1992-11-30) - AA
-
legacy (1992-11-19) - 363x
-
resolution (1992-07-15) - RESOLUTIONS
-
resolution (1992-02-05) - RESOLUTIONS
-
legacy (1992-01-13) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-14) - CERTNM
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accounts-with-accounts-type-full (1991-02-21) - AA
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resolution (1991-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-06) - AA
-
legacy (1991-11-18) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-05-01) - 288
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accounts-with-accounts-type-full (1990-02-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-22) - 363
-
legacy (1988-11-15) - 288
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accounts-with-accounts-type-full (1988-09-19) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 288
-
legacy (1987-06-20) - 403a
-
legacy (1987-12-14) - 363
-
legacy (1987-07-29) - 288
-
accounts-with-accounts-type-full (1987-06-30) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
-
legacy (1986-11-24) - 363
-
legacy (1986-08-20) - 288
-
legacy (1986-07-10) - 288
-
accounts-with-accounts-type-full (1986-06-17) - AA
-
legacy (1986-06-13) - 288
keyboard_arrow_right 1983
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legacy (1983-07-22) - 363