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JOHNSON & HIGGINS LIMITED - 1, Tower Place West, Tower Place, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01459298
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Tower Place West
- Tower Place
- London
- EC3R 5BU 1, Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Geschäftsführung
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1979
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mmc Uk Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARTER BRITO E CUNHA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2020-02-14
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JOHNSON & HIGGINS LIMITED Firmenbeschreibung
- JOHNSON & HIGGINS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01459298. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.11.1979 registriert. JOHNSON & HIGGINS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARTER BRITO E CUNHA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 1 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 2020
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-02-05) - DS01
-
confirmation-statement-with-updates (2020-02-14) - CS01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
keyboard_arrow_right 2019
-
capital-alter-shares-redemption-statement-of-capital (2019-12-24) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
-
legacy (2019-12-11) - CAP-SS
-
legacy (2019-12-11) - SH20
-
resolution (2019-12-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-23) - CS01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-12) - CS01
-
accounts-with-accounts-type-dormant (2018-08-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-04) - AA
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
appoint-person-director-company-with-name-date (2017-02-22) - AP01
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-05) - AA
-
appoint-corporate-secretary-company-with-name (2014-05-20) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
termination-secretary-company-with-name (2014-03-11) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-16) - AA
-
termination-director-company-with-name (2013-06-11) - TM01
-
appoint-person-director-company-with-name (2013-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
-
appoint-person-director-company-with-name (2013-03-13) - AP01
-
termination-director-company-with-name (2013-01-22) - TM01
-
change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-24) - AP01
-
termination-director-company-with-name (2011-08-05) - TM01
-
change-person-secretary-company-with-change-date (2011-08-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
termination-director-company-with-name (2011-02-11) - TM01
-
accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-18) - AA
-
termination-secretary-company-with-name (2010-03-31) - TM02
-
appoint-person-secretary-company-with-name (2010-03-31) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-05) - AA
-
legacy (2009-03-25) - 363a
-
legacy (2009-07-01) - 288a
-
legacy (2009-06-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 363a
-
legacy (2008-03-11) - 288a
-
legacy (2008-03-11) - 288b
-
accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
-
legacy (2008-02-04) - 288a
-
legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-12-20) - AA
-
legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 288a
-
legacy (2006-10-09) - 288b
-
accounts-with-accounts-type-dormant (2006-04-11) - AA
-
legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288b
-
legacy (2005-03-31) - 288a
-
legacy (2005-04-04) - 363a
-
accounts-with-accounts-type-dormant (2005-05-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363a
-
accounts-with-accounts-type-dormant (2004-08-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288b
-
accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-06-19) - 288c
-
legacy (2003-04-02) - 287
-
legacy (2003-03-26) - 363a
-
legacy (2003-01-21) - 288a
-
legacy (2003-01-21) - 288b
-
legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 288c
-
legacy (2002-03-04) - 363a
-
legacy (2002-03-22) - 403a
-
accounts-with-accounts-type-dormant (2002-07-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 363a
-
accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 363a
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-14) - 403b
-
accounts-with-accounts-type-full (2000-05-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288b
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-02-19) - 288a
-
legacy (1999-11-23) - 287
-
legacy (1999-11-30) - 288c
-
legacy (1999-12-01) - 363a
-
accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
-
accounts-with-accounts-type-full (1998-05-22) - AA
-
legacy (1998-08-04) - 287
-
legacy (1998-08-06) - 288c
-
legacy (1998-10-12) - 288c
-
legacy (1998-12-10) - 363s
-
legacy (1998-04-23) - 288a
-
legacy (1998-04-07) - 287
keyboard_arrow_right 1997
-
legacy (1997-03-24) - 288c
-
legacy (1997-06-06) - 288b
-
legacy (1997-07-10) - 288a
-
auditors-resignation-company (1997-10-13) - AUD
-
legacy (1997-10-17) - 288b
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-11-14) - 288b
-
legacy (1997-12-11) - 363s
-
legacy (1997-12-19) - 403a
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
-
legacy (1996-07-01) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-10-25) - 288b
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-12-13) - 363s
-
legacy (1996-12-13) - 288b
-
legacy (1996-12-31) - 288b
-
legacy (1996-09-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 288
-
legacy (1995-01-20) - 288
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resolution (1995-02-15) - RESOLUTIONS
-
legacy (1995-02-15) - 123
-
legacy (1995-03-06) - 288
-
legacy (1995-03-24) - 288
-
legacy (1995-11-28) - 288
-
legacy (1995-05-10) - 288
-
legacy (1995-12-18) - 288
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miscellaneous (1995-04-11) - MISC
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-09-12) - 288
-
legacy (1995-12-12) - 363s
-
legacy (1995-07-11) - 288
keyboard_arrow_right 1994
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resolution (1994-04-19) - RESOLUTIONS
-
legacy (1994-01-08) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-03-08) - 288
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-09-01) - 288
-
legacy (1994-12-09) - 363s
-
legacy (1994-11-10) - 288
-
accounts-with-accounts-type-full (1994-10-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 88(2)R
-
legacy (1993-03-10) - 288
-
legacy (1993-04-20) - 287
-
legacy (1993-05-17) - 288
-
accounts-with-accounts-type-full (1993-09-23) - AA
-
legacy (1993-02-12) - 288
-
legacy (1993-11-28) - 363s
-
legacy (1993-11-28) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-10-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363b
-
legacy (1992-01-05) - 288
-
legacy (1992-01-20) - 123
-
resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-01-20) - 88(2)R
-
legacy (1992-01-20) - 288
-
legacy (1992-03-03) - 288
-
legacy (1992-05-13) - 288
-
accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-12-22) - 363s
-
legacy (1992-02-26) - 88(2)
-
legacy (1992-06-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 123
-
legacy (1991-01-04) - 363
-
legacy (1991-01-10) - 288
-
resolution (1991-02-01) - RESOLUTIONS
-
legacy (1991-02-01) - 88(2)R
-
legacy (1991-10-16) - 288
-
resolution (1991-11-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-10-29) - AA
keyboard_arrow_right 1990
-
memorandum-articles (1990-11-28) - MEM/ARTS
-
resolution (1990-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-07-12) - 288
-
legacy (1990-05-15) - 288
-
legacy (1990-05-02) - 288
-
legacy (1990-03-19) - 88(2)R
-
legacy (1990-03-05) - 288
-
legacy (1990-07-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-26) - 395
-
legacy (1989-04-05) - 288
-
legacy (1989-04-14) - 288
-
resolution (1989-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-10-31) - AA
-
legacy (1989-11-28) - 363
-
legacy (1989-11-28) - 123
-
resolution (1989-11-28) - RESOLUTIONS
-
legacy (1989-11-18) - 403a
keyboard_arrow_right 1988
-
legacy (1988-12-16) - 363
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-07-21) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-18) - AA
-
legacy (1987-11-18) - 363
-
legacy (1987-07-22) - 288
-
legacy (1987-07-15) - 288
-
certificate-change-of-name-company (1987-07-13) - CERTNM
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auditors-resignation-company (1987-07-08) - AUD
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
-
legacy (1986-11-10) - 363
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accounts-with-accounts-type-full (1986-11-05) - AA