• UK

  • PTS REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien

Firmenprofil

Handelsregisternummer
02001192
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Geschäftsführung
FRANCIS, Stephen Ronald
JOHNSON, Luke Oliver
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.03.1986
Alter der Firma
1986-03-18 38 Jahre
SIC/NACE
47110

Eigentumsverhältnisse

Beneficial Owners
Philpotts (Holdings) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
PHILPOTTS LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2019-06-30
Letzte Einreichung: 2017-09-30
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
⚠
Fälligkeit: 2020-01-14
Letzte Einreichung: 2018-12-31

PTS REALISATIONS LIMITED Firmenbeschreibung

PTS REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02001192. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1986 registriert. PTS REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILPOTTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Mehr Information

Jetzt sichern PTS REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pts Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien

1986-03-18 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-disclaimer-notice (2021-01-11) - NDISC

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  • liquidation-disclaimer-notice (2021-03-13) - NDISC

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-22) - LIQ03

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  • liquidation-disclaimer-notice (2020-09-15) - NDISC

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  • liquidation-voluntary-appointment-of-liquidator (2020-09-16) - 600

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  • liquidation-in-administration-result-creditors-meeting (2019-05-15) - AM07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-11-04) - 600

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  • liquidation-in-administration-progress-report (2019-10-28) - AM10

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-28) - AM22

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  • liquidation-in-administration-revised-proposals (2019-10-12) - AM09

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  • liquidation-in-administration-progress-report (2019-09-02) - AM10

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  • liquidation-in-administration-result-creditors-meeting (2019-09-02) - AM08

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  • resolution (2019-04-18) - RESOLUTIONS

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  • change-of-name-notice (2019-04-13) - CONNOT

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  • liquidation-in-administration-proposals (2019-03-29) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-02-09) - AM01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-full (2018-02-13) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-26) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-full (2016-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-03) - TM01

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  • accounts-with-accounts-type-full (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-01-16) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2015-01-16) - AD04

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  • memorandum-articles (2014-03-26) - MEM/ARTS

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  • mortgage-satisfy-charge-full (2014-03-20) - MR04

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  • resolution (2014-03-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • accounts-with-accounts-type-full (2014-03-06) - AA

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • change-account-reference-date-company-current-extended (2014-07-31) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01

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  • miscellaneous (2014-06-09) - MISC

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  • appoint-person-director-company-with-name (2014-06-04) - AP01

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  • mortgage-satisfy-charge-full (2014-05-28) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01

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  • statement-of-companys-objects (2014-05-20) - CC04

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  • appoint-person-secretary-company-with-name (2014-05-20) - AP03

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  • resolution (2014-05-20) - RESOLUTIONS

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • appoint-person-director-company-with-name (2013-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-full (2012-11-06) - AA

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  • accounts-with-accounts-type-full (2012-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-sail-address-company-with-old-address (2011-02-02) - AD02

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  • accounts-with-accounts-type-full (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-secretary-company-with-name (2011-10-04) - AP03

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  • move-registers-to-registered-office-company (2011-11-04) - AD04

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  • change-sail-address-company-with-old-address (2011-11-04) - AD02

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  • change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01

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  • accounts-with-accounts-type-full (2010-01-14) - AA

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  • change-sail-address-company (2010-01-19) - AD02

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  • move-registers-to-sail-company (2010-01-19) - AD03

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • change-account-reference-date-company-current-extended (2010-06-10) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • legacy (2009-01-26) - 363a

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  • termination-director-company-with-name (2009-12-07) - TM01

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  • termination-secretary-company-with-name (2009-12-07) - TM02

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  • miscellaneous (2009-05-08) - MISC

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  • accounts-with-accounts-type-full (2009-02-03) - AA

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  • legacy (2008-01-09) - 363a

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  • accounts-with-accounts-type-full (2007-11-28) - AA

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  • legacy (2007-01-25) - 363a

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  • resolution (2006-09-28) - RESOLUTIONS

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  • auditors-resignation-company (2006-10-09) - AUD

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  • resolution (2006-09-13) - RESOLUTIONS

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  • legacy (2006-09-13) - 155(6)a

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  • legacy (2006-09-11) - 288b

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  • auditors-resignation-company (2006-09-11) - AUD

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  • legacy (2006-03-07) - 88(2)R

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  • legacy (2006-03-23) - 88(2)R

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  • accounts-with-accounts-type-medium (2006-08-31) - AA

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  • legacy (2006-09-01) - 395

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  • legacy (2006-09-06) - 403a

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  • legacy (2006-09-07) - 287

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-09-11) - 287

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  • legacy (2005-12-23) - 363a

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  • accounts-with-accounts-type-medium (2005-11-14) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-medium (2004-09-06) - AA

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  • legacy (2004-01-14) - 88(2)R

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  • legacy (2004-06-18) - 88(2)R

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  • legacy (2004-08-03) - 88(2)R

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  • legacy (2004-10-12) - 88(2)R

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  • miscellaneous (2004-10-13) - MISC

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  • legacy (2004-12-07) - 88(2)R

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-medium (2003-10-25) - AA

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  • legacy (2002-11-28) - 363s

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  • accounts-with-accounts-type-medium (2002-11-12) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-medium (2001-10-10) - AA

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  • accounts-with-accounts-type-small (2000-09-19) - AA

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  • resolution (2000-11-13) - RESOLUTIONS

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  • legacy (2000-11-28) - 363s

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  • legacy (2000-11-13) - 123

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  • legacy (1999-11-25) - 363s

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  • accounts-with-accounts-type-small (1999-07-07) - AA

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-small (1998-11-27) - AA

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  • legacy (1997-05-19) - 288a

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  • accounts-with-accounts-type-small (1997-08-05) - AA

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  • legacy (1997-12-01) - 363s

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  • legacy (1996-11-29) - 363s

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  • legacy (1996-11-19) - 88(2)R

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  • accounts-with-accounts-type-small (1996-07-02) - AA

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-small (1995-09-11) - AA

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  • legacy (1994-11-10) - 363s

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  • accounts-with-made-up-date (1994-09-16) - AA

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  • legacy (1993-11-28) - 363s

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  • accounts-with-accounts-type-small (1993-11-16) - AA

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  • legacy (1993-04-15) - 395

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  • accounts-with-made-up-date (1993-01-13) - AA

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  • legacy (1992-12-03) - 363s

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  • legacy (1992-03-06) - 363b

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  • accounts-with-accounts-type-full (1991-07-30) - AA

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  • legacy (1991-09-26) - 88(2)P

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  • resolution (1991-09-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-09-27) - CERTNM

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  • legacy (1991-09-26) - 123

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  • legacy (1991-10-21) - 88(2)O

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  • legacy (1991-10-21) - 88(3)

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  • accounts-with-accounts-type-small (1990-12-10) - AA

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  • legacy (1990-11-28) - 363a

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  • legacy (1989-09-20) - 363

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  • accounts-with-accounts-type-full (1989-08-30) - AA

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  • legacy (1988-01-15) - PUC 2

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  • legacy (1988-01-18) - PUC 5

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  • accounts-with-made-up-date (1988-02-12) - AA

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  • legacy (1988-03-07) - 363

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  • accounts-with-accounts-type-full (1988-12-08) - AA

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  • legacy (1988-06-15) - 288

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  • legacy (1988-04-19) - 288

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  • legacy (1987-01-21) - 395

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  • legacy (1986-06-20) - 288

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  • certificate-change-of-name-company (1986-07-02) - CERTNM

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  • incorporation-company (1986-03-18) - NEWINC

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  • miscellaneous (1986-03-18) - MISC

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  • legacy (1986-07-14) - GAZ(U)

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  • legacy (1986-06-20) - 287

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