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WIND ROSE MANAGEMENT LIMITED - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02036531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Dsg, Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- L2 9TL
- United Kingdom C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom UK
Management
- Geschäftsführung
- BLUNDELL, David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1986
- Alter der Firma 1986-07-11 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hildegard Waltraud Bobb Kessler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DSG NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2021-10-22
- Letzte Einreichung: 2020-10-08
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WIND ROSE MANAGEMENT LIMITED Firmenbeschreibung
- WIND ROSE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02036531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1986 registriert. WIND ROSE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DSG NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über C/o Dsg, Chartered Accountants Castle Chambers erreicht werden.
Jetzt sichern WIND ROSE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wind Rose Management Limited - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Grossbritannien
- 1986-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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certificate-change-of-name-company (2020-10-08) - CERTNM
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confirmation-statement-with-updates (2020-03-03) - CS01
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cessation-of-a-person-with-significant-control (2020-02-29) - PSC07
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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change-person-director-company-with-change-date (2020-03-03) - CH01
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accounts-with-accounts-type-micro-entity (2020-07-17) - AA
-
change-person-secretary-company-with-change-date (2020-03-03) - CH03
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
-
confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-16) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-21) - AD01
-
confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
change-person-secretary-company-with-change-date (2017-04-07) - CH03
-
accounts-with-accounts-type-micro-entity (2017-07-18) - AA
-
change-to-a-person-with-significant-control (2017-12-13) - PSC05
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change-person-director-company-with-change-date (2017-04-07) - CH01
keyboard_arrow_right 2016
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resolution (2016-08-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-dormant (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-dormant (2013-07-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-11-08) - TM01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-24) - TM01
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appoint-person-director-company-with-name (2010-08-24) - AP01
-
accounts-with-accounts-type-dormant (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-01) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-05-04) - 363a
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legacy (2007-04-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288a
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legacy (2006-05-19) - 288b
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accounts-with-accounts-type-dormant (2006-08-01) - AA
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 363a
-
legacy (2005-06-17) - 288c
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accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 363a
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accounts-with-accounts-type-dormant (2004-05-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 363a
-
legacy (2003-05-09) - 288b
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accounts-with-accounts-type-dormant (2003-05-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-11) - 288a
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legacy (2002-06-29) - 288b
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accounts-with-accounts-type-dormant (2002-06-24) - AA
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legacy (2002-04-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-05-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-dormant (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-07-04) - 363a
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accounts-with-accounts-type-dormant (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363a
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accounts-with-accounts-type-dormant (1998-06-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-24) - AA
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legacy (1997-06-19) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-17) - AA
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legacy (1996-06-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-14) - AA
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legacy (1995-05-23) - 363x
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
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accounts-with-accounts-type-dormant (1994-07-26) - AA
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legacy (1994-04-28) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-30) - AA
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resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-02) - AA
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legacy (1992-08-11) - 288
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legacy (1992-07-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
-
legacy (1991-06-26) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-04-28) - 363
keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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legacy (1986-10-28) - 224
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legacy (1986-10-07) - 288
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certificate-incorporation (1986-07-11) - CERTINC