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NHL SECOND FUNDING CORPORATION LIMITED - 1, Bridgewater Place, Water Lane, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02047008
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Geschäftsführung
- ALLEN, Keith Graham
- SHELTON, Richard Dominic
- WOODMAN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1986
- Gelöscht am:
- 2020-07-09
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Paragon Banking Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NHL SECOND FUNDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-06-30
- Letzte Einreichung: 2017-09-30
- lezte Bilanzhinterlegung
- 2013-01-12
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NHL SECOND FUNDING CORPORATION LIMITED Firmenbeschreibung
- NHL SECOND FUNDING CORPORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02047008. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.08.1986 registriert. NHL SECOND FUNDING CORPORATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NHL SECOND FUNDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 1 erreicht werden.
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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
-
gazette-dissolved-liquidation (2020-07-09) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-04-09) - LIQ13
-
termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
-
confirmation-statement-with-updates (2019-01-16) - CS01
-
resolution (2019-03-16) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2019-05-03) - AD03
-
liquidation-voluntary-declaration-of-solvency (2019-03-16) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-03-16) - 600
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-22) - AA
-
confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
-
accounts-with-accounts-type-dormant (2017-06-13) - AA
-
confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-28) - CH01
-
accounts-with-accounts-type-dormant (2016-03-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
accounts-with-accounts-type-dormant (2015-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
accounts-with-accounts-type-dormant (2014-02-19) - AA
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
termination-director-company-with-name (2014-05-21) - TM01
-
termination-secretary-company-with-name (2014-06-20) - TM02
-
appoint-person-secretary-company-with-name (2014-07-03) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2012-06-11) - SH19
-
legacy (2012-06-11) - CAP-SS
-
resolution (2012-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-27) - CH01
-
change-sail-address-company (2011-02-01) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
change-sail-address-company-with-old-address (2011-11-11) - AD02
-
move-registers-to-sail-company (2011-02-02) - AD03
-
accounts-with-accounts-type-dormant (2011-02-11) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
accounts-with-accounts-type-dormant (2010-01-20) - AA
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-08) - AA
-
legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-02-04) - AA
-
legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-04-28) - AA
-
legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 288c
-
legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
accounts-with-accounts-type-dormant (2005-10-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
keyboard_arrow_right 2002
-
resolution (2002-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2002-10-08) - AA
-
legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-11) - AA
-
legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-15) - AA
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-20) - AA
-
legacy (1999-01-20) - 363a
keyboard_arrow_right 1998
-
liquidation-voluntary-statement-of-affairs (1998-03-12) - 4.20
-
accounts-with-accounts-type-dormant (1998-10-20) - AA
-
accounts-with-accounts-type-dormant (1998-04-14) - AA
-
legacy (1998-03-30) - 363a
-
legacy (1998-03-11) - 652C
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-05-28) - AA
-
resolution (1997-05-28) - RESOLUTIONS
-
dissolution-voluntary-strike-off-suspended (1997-04-29) - SOAS(A)
-
dissolution-voluntary-strike-off-suspended (1997-01-07) - SOAS(A)
-
dissolution-voluntary-strike-off-suspended (1997-09-30) - SOAS(A)
keyboard_arrow_right 1996
-
gazette-notice-voluntary (1996-12-17) - GAZ1(A)
-
legacy (1996-11-05) - 652a
-
certificate-re-registration-public-limited-company-to-private (1996-09-13) - CERT10
-
re-registration-memorandum-articles (1996-09-13) - MAR
-
legacy (1996-09-13) - 53
-
resolution (1996-09-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-02-07) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-02-08) - 363s
-
legacy (1995-09-26) - 288
-
legacy (1995-09-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-26) - 225(1)
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-06-16) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-02-03) - 363b
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 288
-
legacy (1993-09-09) - 363b
-
legacy (1993-06-22) - 288
-
accounts-with-accounts-type-full (1993-06-17) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-03) - AA
-
legacy (1992-06-09) - 288
-
legacy (1992-01-30) - 363a
-
legacy (1992-06-21) - 288
-
legacy (1992-01-21) - 363b
-
legacy (1992-07-10) - 287
-
legacy (1992-10-30) - 288
-
accounts-with-accounts-type-full (1992-07-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 288
-
legacy (1991-02-05) - 288
-
legacy (1991-03-26) - 363a
-
legacy (1991-06-18) - 288
-
legacy (1991-03-13) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-17) - AA
-
legacy (1990-03-26) - 363
-
legacy (1990-09-11) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-14) - 225(2)
-
legacy (1989-06-29) - 288
-
legacy (1989-06-06) - 225(1)
-
accounts-with-accounts-type-full (1989-04-27) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-05-20) - AA
-
legacy (1988-06-10) - 363
-
legacy (1988-12-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 288
-
legacy (1987-09-04) - 43(3)
-
resolution (1987-09-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1987-09-04) - MAR
-
auditors-report (1987-09-04) - AUDR
-
accounts-balance-sheet (1987-09-04) - BS
-
legacy (1987-09-04) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1987-09-04) - CERT7
-
legacy (1987-10-03) - 288
-
resolution (1987-10-09) - RESOLUTIONS
-
legacy (1987-10-28) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 288
-
legacy (1986-12-09) - 287
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certificate-change-of-name-company (1986-09-24) - CERTNM
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certificate-incorporation (1986-08-15) - CERTINC