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GLENGATE HOLDINGS LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01530983
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Wycombe End
- Beaconsfield
- Buckinghamshire
- HP9 1NB
- United Kingdom 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom UK
Management
- Geschäftsführung
- MARKHAM, Julian Ellis
- MARKHAM, Steven Richard Elliot
- MARKHAM, Sylvia Joan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1980
- Gelöscht am:
- 2022-10-18
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Julian Ellis Markham Cbe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GLENGATE HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2023-01-04
- Letzte Einreichung: 2021-12-21
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GLENGATE HOLDINGS LIMITED Firmenbeschreibung
- GLENGATE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01530983. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.11.1980 registriert. GLENGATE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLENGATE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 22 Wycombe End erreicht werden.
Jetzt sichern GLENGATE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glengate Holdings Limited - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, 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 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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confirmation-statement-with-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-29) - AA01
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change-account-reference-date-company-previous-shortened (2021-03-29) - AA01
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change-to-a-person-with-significant-control (2021-03-25) - PSC04
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change-person-director-company-with-change-date (2021-03-23) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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change-person-director-company-with-change-date (2021-01-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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gazette-notice-compulsory (2021-08-31) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-24) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
-
mortgage-satisfy-charge-full (2020-06-24) - MR04
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-10) - CS01
-
change-person-director-company-with-change-date (2019-10-03) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
-
confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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miscellaneous (2012-01-05) - MISC
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-03-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-03-09) - CERT10
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resolution (2010-03-09) - RESOLUTIONS
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reregistration-public-to-private-company (2010-03-09) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-03) - AA
-
accounts-with-accounts-type-group (2009-02-18) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-01) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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legacy (2007-02-14) - 395
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-18) - AUD
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accounts-with-accounts-type-group (2006-03-27) - AA
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legacy (2006-04-06) - 363a
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legacy (2006-04-27) - 288b
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 244
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accounts-with-accounts-type-group (2005-02-02) - AA
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363a
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legacy (2004-09-02) - 244
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legacy (2004-06-02) - 287
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accounts-with-accounts-type-group (2004-01-26) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-08) - 244
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legacy (2003-04-22) - 288a
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legacy (2003-01-20) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363a
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accounts-with-accounts-type-full (2002-10-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 288c
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-10-12) - 288b
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legacy (2001-01-17) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-22) - 287
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legacy (2000-02-02) - 363s
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accounts-with-accounts-type-full-group (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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memorandum-articles (1998-09-21) - MEM/ARTS
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resolution (1998-09-09) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-02) - 288c
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legacy (1997-03-18) - 288c
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legacy (1997-08-11) - 288c
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legacy (1997-02-18) - 363a
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accounts-with-accounts-type-full (1997-09-08) - AA
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363x
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accounts-with-accounts-type-full-group (1996-11-04) - AA
keyboard_arrow_right 1995
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legacy (1995-02-14) - 363x
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accounts-with-accounts-type-full-group (1995-10-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-24) - 363x
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legacy (1994-03-21) - 288
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resolution (1994-04-25) - RESOLUTIONS
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resolution (1994-06-16) - RESOLUTIONS
-
legacy (1994-06-16) - 123
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memorandum-articles (1994-06-27) - MEM/ARTS
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legacy (1994-06-29) - 169
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legacy (1994-06-29) - 88(2)R
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accounts-with-accounts-type-full-group (1994-08-08) - AA
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legacy (1994-12-09) - 288
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resolution (1994-06-21) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-02-03) - 363x
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accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-05-27) - 288
keyboard_arrow_right 1992
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legacy (1992-10-21) - 288
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legacy (1992-01-19) - 363x
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accounts-with-accounts-type-full-group (1992-10-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-02) - AA
-
legacy (1991-03-13) - 363
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legacy (1991-02-06) - 395
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legacy (1991-01-30) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-05-09) - 363
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legacy (1990-04-18) - 353
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accounts-with-accounts-type-full-group (1990-04-18) - AA
-
legacy (1990-03-20) - 287
keyboard_arrow_right 1989
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legacy (1989-08-10) - 403a
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legacy (1989-10-29) - 288
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legacy (1989-08-14) - 395
keyboard_arrow_right 1988
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full-group (1988-11-24) - AA
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legacy (1988-01-12) - 363
keyboard_arrow_right 1987
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legacy (1987-11-06) - 43(3)
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legacy (1987-11-06) - 43(3)e
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legacy (1987-09-08) - 395
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certificate-re-registration-private-to-public-limited-company (1987-11-06) - CERT5
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legacy (1987-01-13) - 363
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re-registration-memorandum-articles (1987-11-06) - MAR
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accounts-with-accounts-type-small (1987-03-10) - AA
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resolution (1987-11-11) - RESOLUTIONS
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auditors-statement (1987-11-06) - AUDS
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resolution (1987-12-02) - RESOLUTIONS
-
legacy (1987-12-02) - 123
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legacy (1987-12-02) - 88(2)
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legacy (1987-12-02) - 88(3)
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memorandum-articles (1987-12-10) - MEM/ARTS
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legacy (1987-12-16) - 395
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accounts-balance-sheet (1987-11-06) - BS
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accounts-with-accounts-type-medium-group (1987-11-24) - AA
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auditors-report (1987-11-06) - AUDR
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-29) - AA
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legacy (1986-04-18) - GAZ(U)