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1957 HOLDINGS LIMITED - PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01230965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PKF GM
- 15 Westferry Circus Canary Wharf
- London
- E14 4HD PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD UK
Management
- Geschäftsführung
- HANKINSON, Stephen Roy
- Prokuristen
- HANKINSON, Stephen Roy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1975
- Alter der Firma 1975-10-23 48 Jahre
- SIC/NACE
- 43341
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Roy Hankinson
- Hankinson Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- ROY HANKINSON (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2021-03-30
- Jahresmeldung
- Fälligkeit: 2023-05-04
- Letzte Einreichung: 2022-04-20
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1957 HOLDINGS LIMITED Firmenbeschreibung
- 1957 HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01230965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1975 registriert. 1957 HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROY HANKINSON (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43341" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.03.2021 hinterlegt.Die Firma kann schriftlich über Pkf Gm erreicht werden.
Jetzt sichern 1957 HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1957 Holdings Limited - PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD, Grossbritannien
- 1975-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 1957 HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-03-01) - AM19
keyboard_arrow_right 2023
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-25) - AM06
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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memorandum-articles (2022-11-04) - MA
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certificate-change-of-name-company (2022-12-16) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-small (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-03) - AA
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auditors-resignation-company (2019-01-31) - AUD
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-small (2019-12-30) - AA
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-24) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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gazette-filings-brought-up-to-date (2016-05-28) - DISS40
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-amended-with-accounts-type-group (2016-11-29) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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change-person-secretary-company-with-change-date (2015-07-13) - CH03
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auditors-resignation-company (2015-09-23) - AUD
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change-person-director-company-with-change-date (2015-07-13) - CH01
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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change-account-reference-date-company-previous-extended (2015-07-23) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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legacy (2011-03-01) - MG01
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legacy (2011-02-02) - MG02
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-group (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-group (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-group (2008-05-19) - AA
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legacy (2008-04-08) - 288b
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legacy (2008-02-27) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-10) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-08-31) - 287
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-group (2006-04-21) - AA
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legacy (2006-03-15) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-06-03) - 403b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-02) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-08-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-20) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full-group (2001-06-05) - AA
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legacy (2001-01-03) - 395
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legacy (2001-10-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-02) - 395
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full-group (2000-04-19) - AA
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legacy (2000-03-11) - 395
keyboard_arrow_right 1999
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legacy (1999-04-20) - 288a
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accounts-with-accounts-type-full-group (1999-04-25) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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accounts-with-made-up-date (1998-05-21) - AA
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legacy (1998-05-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-medium (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-05-23) - 363s
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certificate-change-of-name-company (1996-11-21) - CERTNM
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accounts-with-accounts-type-medium (1996-02-29) - AA
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memorandum-articles (1996-11-22) - MEM/ARTS
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resolution (1996-11-22) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-small (1994-05-07) - AA
-
legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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legacy (1993-02-02) - 287
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legacy (1993-02-13) - 288
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legacy (1993-04-25) - 288
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accounts-with-accounts-type-small (1993-05-11) - AA
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legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-19) - 395
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legacy (1992-06-20) - 363s
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accounts-with-accounts-type-small (1992-03-13) - AA
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legacy (1992-01-21) - 395
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-small (1991-06-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-18) - AA
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legacy (1990-05-18) - 363
keyboard_arrow_right 1989
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legacy (1989-06-23) - 403a
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accounts-with-accounts-type-small (1989-05-10) - AA
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legacy (1989-05-10) - 363
keyboard_arrow_right 1988
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legacy (1988-03-16) - 395
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resolution (1988-06-08) - RESOLUTIONS
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legacy (1988-06-08) - PUC 2
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legacy (1988-06-08) - 123
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legacy (1988-06-08) - 88(3)
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legacy (1988-06-23) - 363
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accounts-with-accounts-type-small (1988-06-23) - AA
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legacy (1988-06-08) - 88(2)
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-08) - AA
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legacy (1987-05-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-24) - 403a
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legacy (1986-06-25) - 363
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accounts-with-made-up-date (1986-05-12) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-10-23) - MISC