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UBERIOR PROPERTIES (2002) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02045939
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- COHEN, Gershon Daniel
- HUGHES, Richard William
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1986
- Gelöscht am:
- 2013-05-08
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HALIFAX PROPERTY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2012-09-30
- Letzte Einreichung: 2010-12-31
- lezte Bilanzhinterlegung
- 2012-03-15
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UBERIOR PROPERTIES (2002) LIMITED Firmenbeschreibung
- UBERIOR PROPERTIES (2002) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02045939. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.08.1986 registriert. UBERIOR PROPERTIES (2002) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALIFAX PROPERTY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern UBERIOR PROPERTIES (2002) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uberior Properties (2002) Limited - 1 More London Place, London, SE1 2AF, 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 2013
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gazette-dissolved-liquidation (2013-05-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-02-08) - 4.71
keyboard_arrow_right 2012
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liquidation-resolution-miscellaneous (2012-07-26) - LIQ MISC RES
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liquidation-voluntary-declaration-of-solvency (2012-07-26) - 4.70
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resolution (2012-01-24) - RESOLUTIONS
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statement-of-companys-objects (2012-01-24) - CC04
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legacy (2012-03-29) - MG02
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appoint-corporate-secretary-company-with-name-date (2012-06-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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change-sail-address-company (2012-07-26) - AD02
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liquidation-voluntary-appointment-of-liquidator (2012-07-26) - 600
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resolution (2012-07-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2012-06-21) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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auditors-resignation-company (2009-06-15) - AUD
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auditors-resignation-company (2009-05-22) - AUD
-
accounts-with-accounts-type-full (2009-04-02) - AA
-
legacy (2009-03-12) - 363a
-
legacy (2009-01-16) - 288a
-
legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-09-15) - 288b
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legacy (2008-03-18) - 363a
-
legacy (2008-11-25) - 288c
-
legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-03-24) - 363a
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-30) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-03-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 288b
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legacy (2005-10-24) - 288c
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accounts-with-accounts-type-full (2005-03-22) - AA
-
legacy (2005-03-11) - 363a
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 363a
-
accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-11-02) - 288a
-
legacy (2004-11-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288a
-
legacy (2003-12-19) - 288a
-
legacy (2003-12-19) - 288b
-
accounts-with-made-up-date (2003-11-13) - AA
-
legacy (2003-03-28) - 363a
-
legacy (2003-03-17) - 395
-
legacy (2003-03-07) - 88(2)R
-
legacy (2003-03-07) - 123
-
resolution (2003-03-07) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
-
legacy (2002-11-20) - 287
-
legacy (2002-03-29) - 363a
-
legacy (2002-07-30) - 288a
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certificate-change-of-name-company (2002-07-25) - CERTNM
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legacy (2002-07-30) - 288b
-
legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-29) - AA
-
legacy (2001-03-15) - 363a
-
legacy (2001-02-14) - 652C
-
legacy (2001-01-12) - 652a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-22) - AA
-
legacy (2000-02-03) - 288c
-
legacy (2000-03-14) - 363a
-
legacy (2000-10-06) - 288c
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-20) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-11) - AA
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legacy (1999-03-18) - 363a
keyboard_arrow_right 1998
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resolution (1998-08-28) - RESOLUTIONS
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accounts-with-made-up-date (1998-04-28) - AA
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legacy (1998-03-13) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-05-06) - AA
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legacy (1997-03-13) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
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legacy (1996-03-21) - 363x
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legacy (1996-06-19) - 225(1)
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accounts-with-made-up-date (1996-05-03) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-25) - AA
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legacy (1995-03-28) - 363x
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legacy (1995-02-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-27) - AA
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legacy (1994-03-29) - 363b
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 288
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legacy (1993-03-29) - 363b
-
resolution (1993-05-17) - RESOLUTIONS
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memorandum-articles (1993-05-17) - MA
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accounts-with-made-up-date (1993-06-02) - AA
-
legacy (1993-10-07) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-06-25) - AA
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legacy (1992-03-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 363a
-
legacy (1991-03-27) - 288
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accounts-with-made-up-date (1991-07-30) - AA
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legacy (1991-07-02) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-03-08) - AA
-
legacy (1990-03-08) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-16) - AA
-
legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-21) - AA
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legacy (1988-04-21) - 363
keyboard_arrow_right 1987
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legacy (1987-03-03) - 224
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legacy (1987-02-21) - 288
keyboard_arrow_right 1986
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certificate-incorporation (1986-08-12) - CERTINC