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EVE GROUP LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01875660
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1985
- Gelöscht am:
- 2020-01-14
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Peterhouse Group Limited
- -
- Peterhouse Group Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- EVE Group Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- BABCOCK NETWORKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2019-03-31
✓
- lezte Bilanzhinterlegung
- 2013-05-05
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EVE GROUP LIMITED Firmenbeschreibung
- EVE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01875660. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.01.1985 registriert. EVE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK NETWORKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2013.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern EVE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eve Group Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EVE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01875660#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01875660#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01875660#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-14) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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gazette-notice-voluntary (2019-10-29) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-17) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
accounts-with-accounts-type-dormant (2014-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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accounts-with-accounts-type-dormant (2013-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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termination-secretary-company-with-name (2012-08-16) - TM02
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
-
accounts-with-accounts-type-dormant (2009-06-17) - AA
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-03) - 288a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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legacy (2008-12-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
-
legacy (2007-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2006-10-02) - CERTNM
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accounts-with-accounts-type-dormant (2006-08-10) - AA
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legacy (2006-05-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-05-23) - 288a
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legacy (2005-01-21) - 288b
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legacy (2005-05-24) - 363s
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legacy (2005-06-16) - 288c
-
accounts-with-accounts-type-dormant (2005-09-02) - AA
-
legacy (2005-05-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-09-23) - 287
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certificate-change-of-name-company (2004-09-14) - CERTNM
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legacy (2004-08-10) - 225
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legacy (2004-07-30) - 288a
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legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-dormant (2004-06-24) - AA
-
legacy (2004-06-02) - 363s
-
certificate-change-of-name-company (2004-03-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-29) - AA
-
legacy (2003-06-04) - 363s
-
certificate-change-of-name-company (2003-01-02) - CERTNM
-
legacy (2003-01-10) - 288b
-
legacy (2003-05-14) - 288a
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legacy (2003-06-04) - 287
-
legacy (2003-05-18) - 288a
-
legacy (2003-05-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-12-02) - AA
-
miscellaneous (2002-08-17) - MISC
-
legacy (2002-06-07) - 363s
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legacy (2002-04-09) - 288b
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certificate-change-of-name-company (2002-04-08) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
-
legacy (2001-04-13) - 287
-
legacy (2001-01-20) - 288b
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legacy (2001-06-07) - 363s
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legacy (2001-06-11) - 288a
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accounts-with-accounts-type-dormant (2001-11-01) - AA
-
legacy (2001-06-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-08-29) - CERTNM
-
legacy (2000-06-06) - 363s
-
accounts-with-accounts-type-dormant (2000-06-06) - AA
-
legacy (2000-05-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-02) - AUD
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auditors-resignation-company (1999-11-30) - AUD
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accounts-with-accounts-type-full (1999-06-09) - AA
-
legacy (1999-06-04) - 363s
-
legacy (1999-04-02) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
-
legacy (1998-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288a
-
accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-05-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-21) - 288c
-
legacy (1996-06-07) - 288
-
accounts-with-accounts-type-full (1996-05-13) - AA
-
legacy (1996-05-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-13) - CERTNM
-
accounts-with-accounts-type-full (1995-05-11) - AA
-
legacy (1995-05-10) - 363s
-
legacy (1995-08-30) - 288
-
certificate-change-of-name-company (1995-07-28) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
legacy (1994-11-04) - 288
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accounts-with-accounts-type-full (1994-06-07) - AA
-
legacy (1994-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
-
legacy (1993-06-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363s
-
accounts-with-accounts-type-full (1992-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-full (1991-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-01) - AA
-
legacy (1989-06-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-06-08) - 363
-
legacy (1988-01-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-16) - AA
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legacy (1987-07-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-13) - AA
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legacy (1986-06-13) - 363
