• UK

  • DENHOLM GROUP LIMITED - 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02090222
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6TH FLOOR
UNION BUILDING
78 CORNHILL
LONDON
EC3V 3QQ
6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ UK

Management

Geschäftsführung
JOHN STEPHEN DENHOLM
GREGORY ALBERT HANSON
GREGORY ALBERT HANSON
Prokuristen
GREGORY ALBERT HANSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.01.1987
Alter der Firma
1987-01-16 37 Jahre
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2013-04-05

DENHOLM GROUP LIMITED Firmenbeschreibung

DENHOLM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02090222. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2013.Die Firma kann schriftlich über 6Th Floor erreicht werden.
Mehr Information

Jetzt sichern DENHOLM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Denholm Group Limited - 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, Grossbritannien

1987-01-16 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DENHOLM GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES (2017-04-11) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 07/04/2017 (2017-04-07) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 07/04/2017 (2017-04-07) - CH03

    In den Warenkorb
     

  • 05/04/16 FULL LIST (2016-04-11) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-23) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-29) - AA

    In den Warenkorb
     

  • 05/04/15 FULL LIST (2015-04-09) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA

    In den Warenkorb
     

  • 05/04/14 FULL LIST (2014-04-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA

    In den Warenkorb
     

  • 05/04/13 FULL LIST (2013-04-09) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-18) - AA

    In den Warenkorb
     

  • 05/04/12 FULL LIST (2012-04-10) - AR01

    In den Warenkorb
     

  • 05/04/11 FULL LIST (2011-04-07) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-20) - AA

    In den Warenkorb
     

  • 05/04/10 FULL LIST (2010-04-22) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-16) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS (2007-04-17) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 25/10/07 FROM: (2007-10-25) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-04-25) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/03/05 FROM: (2005-03-07) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-25) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2003-05-16) - 353

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/01/03 FROM: (2003-01-20) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-06-17) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-01-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-04-24) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-26) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-10-14) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-14) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-10-14) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/09/99 FROM: (1999-09-20) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS (1999-05-09) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-05) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS (1998-04-23) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-05-06) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/01/97 FROM: (1997-01-27) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-04-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS (1996-04-19) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-05-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS (1995-05-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS (1994-05-08) - 363x

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-08) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-05-12) - AA

  • RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS (1993-04-20) - 363x

  • COMPANY NAME CHANGED (1992-01-20) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1992-02-17) - 288

  • RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS (1992-05-12) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-12) - AA

  • S366A DISP HOLDING AGM 24/07/92 (1992-12-23) - ELRES

  • S252 DISP LAYING ACC 24/07/92 (1992-12-23) - ELRES

  • S386 DISP APP AUDS 24/07/92 (1992-12-23) - ELRES

  • REGISTERED OFFICE CHANGED ON 30/07/92 FROM: (1992-07-30) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-06-07) - AA

  • RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS (1991-06-07) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-10) - AA

  • RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS (1990-09-10) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-13) - AA

  • RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS (1989-10-13) - 363

  • REGISTERED OFFICE CHANGED ON 22/03/88 FROM: (1988-03-22) - 287

  • RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS (1988-06-15) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-06-28) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 120488 (1988-06-28) - SRES03

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-05-14) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-14) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-05-01) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-01) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-05-01) - 224

  • EXEMPTION FROM APPOINTING AUDITORS 150487 (1987-05-01) - SRES03

  • GAZETTABLE DOCUMENT (1987-03-19) - GAZ(U)

  • COMPANY NAME CHANGED (1987-03-06) - CERTNM

  • REGISTERED OFFICE CHANGED ON 24/02/87 FROM: (1987-02-24) - 287

  • CERTIFICATE OF INCORPORATION (1987-01-16) - CERTINC

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