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CODAL LIMITED - 90 Fenchurch Street, London, EC3M 4ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01901413
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Geschäftsführung
- HALPENNY, Kieran Patrick
- HARNAL, Rajiv Anil Akash
- Prokuristen
- HALPENNY, Kieran Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1985
- Gelöscht am:
- 2018-05-22
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Thomas Miller (Uk) Holdings Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ARK RISK CONSULTING LTD.
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
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CODAL LIMITED Firmenbeschreibung
- CODAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01901413. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.04.1985 registriert. CODAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARK RISK CONSULTING LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 90 Fenchurch Street erreicht werden.
Jetzt sichern CODAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Codal Limited - 90 Fenchurch Street, London, EC3M 4ST, Grossbritannien
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https://www.kompany.co.uk/p/uk/01901413#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01901413#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01901413#ADDSLCHUK
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 2018
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gazette-dissolved-voluntary (2018-05-22) - GAZ2(A)
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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gazette-notice-voluntary (2018-03-06) - GAZ1(A)
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dissolution-application-strike-off-company (2018-02-21) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - GUARANTEE2
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legacy (2017-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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legacy (2016-09-26) - PARENT_ACC
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-26) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
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legacy (2015-09-16) - GUARANTEE2
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legacy (2015-10-06) - PARENT_ACC
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legacy (2015-09-16) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-06) - AA
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-01) - AGREEMENT2
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legacy (2014-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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termination-director-company-with-name (2010-01-12) - TM01
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termination-secretary-company-with-name (2010-01-12) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-02-02) - 363s
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legacy (2008-08-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-20) - CERTNM
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legacy (2007-11-19) - 288a
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legacy (2007-11-13) - 288b
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-01-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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legacy (2005-01-14) - 288b
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-01-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-14) - CERTNM
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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legacy (2004-03-04) - 288b
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legacy (2004-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-03-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-01-29) - 363s
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auditors-resignation-company (2001-10-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-02-02) - 363a
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
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certificate-change-of-name-company (2000-01-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288a
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legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-06-18) - 288b
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legacy (1999-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-01-10) - 288a
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memorandum-articles (1997-01-10) - MEM/ARTS
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legacy (1997-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-06-17) - 288
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certificate-change-of-name-company (1996-03-18) - CERTNM
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certificate-re-registration-unlimited-to-limited (1996-01-30) - CERT1
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legacy (1996-01-30) - 51
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legacy (1996-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363(287)
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legacy (1992-01-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-04) - 288
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-01-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-08-17) - 288
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legacy (1990-08-03) - 288
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legacy (1990-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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legacy (1988-01-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-02-23) - REREG(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-21) - 363
