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GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01777292
- 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
- SEAMAN, Adrienne Hilary
- BRAY, James
- Prokuristen
- CHALMERS, Jenelle Marie
- WRIGHT, Margaret Austin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1983
- Gelöscht am:
- 2023-02-21
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Intercapital Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Godsell, Astley & Pearce (Foreign Exchange) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HILTLEASE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-08
- Jahresmeldung
- Fälligkeit: 2022-05-24
- Letzte Einreichung: 2021-05-10
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GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Firmenbeschreibung
- GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01777292. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.12.1983 registriert. GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILTLEASE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2013.Die Firma kann schriftlich über London Fruit And Wool Exchange erreicht werden.
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Sie befinden sich hier: Godsell, Astley & Pearce (Foreign Exchange) 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 2023
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gazette-dissolved-voluntary (2023-02-21) - GAZ2(A)
keyboard_arrow_right 2022
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gazette-notice-voluntary (2022-12-06) - GAZ1(A)
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accounts-with-accounts-type-dormant (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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resolution (2022-09-06) - RESOLUTIONS
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legacy (2022-09-06) - CAP-SS
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legacy (2022-09-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-06) - SH19
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dissolution-application-strike-off-company (2022-11-28) - DS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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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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accounts-with-accounts-type-dormant (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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change-account-reference-date-company-previous-shortened (2020-04-02) - AA01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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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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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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change-person-director-company-with-change-date (2017-06-03) - CH01
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-dormant (2016-01-06) - AA
keyboard_arrow_right 2015
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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 (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-dormant (2012-11-16) - AA
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appoint-person-director-company-with-name (2012-06-13) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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resolution (2012-01-25) - RESOLUTIONS
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statement-of-companys-objects (2012-01-25) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-dormant (2011-11-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-dormant (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-09-23) - 288b
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legacy (2008-01-18) - 288c
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legacy (2008-09-25) - 288a
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legacy (2008-10-02) - 288a
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-dormant (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363a
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legacy (2005-03-29) - 288c
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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accounts-with-accounts-type-dormant (2004-01-24) - AA
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legacy (2004-04-29) - 363(353)
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legacy (2004-04-29) - 363a
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legacy (2004-06-01) - 287
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-04-17) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-08-23) - 288a
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legacy (2001-08-22) - 288b
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legacy (2001-07-05) - 363a
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-dormant (2001-01-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288b
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resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-05-03) - 363s
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 288a
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legacy (2000-01-04) - 288a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-11) - AUD
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legacy (1999-04-18) - 363(353)
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legacy (1999-04-18) - 363a
-
legacy (1999-06-16) - 287
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legacy (1999-07-09) - 288c
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legacy (1999-11-10) - 288c
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accounts-with-accounts-type-dormant (1999-11-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 363a
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legacy (1998-10-08) - 288a
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legacy (1998-10-08) - 288b
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accounts-with-accounts-type-dormant (1998-05-28) - AA
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legacy (1998-12-16) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-13) - AA
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-09-25) - 288
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resolution (1996-08-08) - RESOLUTIONS
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legacy (1996-05-01) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 363x
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accounts-with-accounts-type-full (1995-10-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-04-15) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-24) - 288
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legacy (1993-03-09) - 287
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legacy (1993-04-23) - 363x
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accounts-with-accounts-type-full (1993-10-07) - AA
keyboard_arrow_right 1992
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legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-05-21) - 288
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legacy (1992-04-25) - 363x
-
legacy (1992-02-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-13) - AA
-
legacy (1991-02-25) - 288
-
legacy (1991-02-04) - 363
-
legacy (1991-06-06) - 363x
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resolution (1991-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-06) - AA
-
legacy (1991-10-24) - 288
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legacy (1991-09-12) - 288
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resolution (1991-10-25) - RESOLUTIONS
-
legacy (1991-08-19) - 288
keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-03-21) - 288
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legacy (1990-05-22) - 288
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legacy (1990-06-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 363
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accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-08-15) - 288
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resolution (1989-01-06) - RESOLUTIONS
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-full (1989-10-17) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-25) - 123
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resolution (1988-05-25) - RESOLUTIONS
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resolution (1988-07-08) - RESOLUTIONS
-
legacy (1988-10-10) - 288
-
legacy (1988-10-10) - 353
-
legacy (1988-10-11) - 288
-
legacy (1988-10-26) - 363
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legacy (1988-07-08) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-10) - AA
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legacy (1987-11-10) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-03-25) - 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 (1986-10-28) - 288