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JOHN MOORE SECURITY LIMITED - Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02094882
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Deloitte Llp
- 1 New Street Square
- London
- EC4A 3HQ Deloitte Llp, 1 New Street Square, London, EC4A 3HQ UK
Management
- Geschäftsführung
- IDCZAK, Christian Bruno Jean
- ROBINSON, John Anthony
- Prokuristen
- SLOSS, Robert John
- WILCOCK, Laura Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1987
- Gelöscht am:
- 2020-07-27
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Fire & Security Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FIREHINT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2016-12-31
- Jahresmeldung
- Fälligkeit: 2019-10-04
- Letzte Einreichung: 2018-09-20
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JOHN MOORE SECURITY LIMITED Firmenbeschreibung
- JOHN MOORE SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02094882. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.01.1987 registriert. JOHN MOORE SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIREHINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Deloitte Llp erreicht werden.
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Sie befinden sich hier: John Moore Security Limited - Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, Grossbritannien
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Handelsregisterauszug
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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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-14) - LIQ01
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move-registers-to-sail-company-with-new-address (2019-01-29) - AD03
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change-sail-address-company-with-old-address-new-address (2019-01-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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legacy (2018-12-17) - SH20
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statement-of-companys-objects (2018-12-24) - CC04
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resolution (2018-12-24) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-10-11) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-13) - TM02
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-15) - AP03
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change-sail-address-company-with-old-address-new-address (2016-09-27) - AD02
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accounts-with-accounts-type-full (2016-11-28) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-person-secretary-company-with-change-date (2016-09-27) - CH03
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change-person-director-company-with-change-date (2016-09-27) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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move-registers-to-sail-company-with-new-address (2015-10-30) - AD03
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change-sail-address-company-with-old-address-new-address (2015-10-29) - AD02
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accounts-with-accounts-type-medium (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-small (2014-08-30) - AA
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termination-secretary-company-with-name-termination-date (2014-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-30) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-small (2012-09-21) - AA
keyboard_arrow_right 2011
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legacy (2011-06-18) - MG01
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accounts-with-accounts-type-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-sail-address-company-with-old-address (2011-09-29) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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move-registers-to-sail-company (2010-10-05) - AD03
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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accounts-with-accounts-type-small (2010-08-24) - AA
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legacy (2010-06-17) - MG02
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change-sail-address-company (2010-10-04) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-small (2008-09-16) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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legacy (2007-04-28) - 288b
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accounts-with-accounts-type-small (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-25) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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accounts-with-accounts-type-small (2005-08-17) - AA
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legacy (2005-04-29) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-04-17) - 288a
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legacy (2002-07-02) - 395
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accounts-with-accounts-type-small (2002-01-24) - AA
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resolution (2002-10-02) - RESOLUTIONS
-
legacy (2002-10-27) - 363s
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accounts-with-accounts-type-small (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 169
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
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legacy (2001-09-24) - 363s
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 288b
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-small (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-09-17) - 363s
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accounts-with-accounts-type-small (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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accounts-with-accounts-type-small (1996-09-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-10) - AA
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legacy (1995-09-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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accounts-with-accounts-type-small (1994-09-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-02) - AA
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resolution (1993-03-25) - RESOLUTIONS
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legacy (1993-09-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-18) - 169
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-small (1992-09-08) - AA
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legacy (1992-06-08) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-21) - AA
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legacy (1991-10-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-19) - 363
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legacy (1990-08-01) - 395
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accounts-with-accounts-type-small (1990-07-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-02) - AA
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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legacy (1988-08-30) - 363
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accounts-with-accounts-type-small (1988-08-30) - AA
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legacy (1988-02-09) - 288
keyboard_arrow_right 1987
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legacy (1987-04-14) - 224
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legacy (1987-04-04) - 288
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legacy (1987-04-04) - 287
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legacy (1987-03-27) - 288
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legacy (1987-03-27) - 287
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legacy (1987-03-16) - GAZ(U)
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certificate-change-of-name-company (1987-03-09) - CERTNM
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certificate-incorporation (1987-01-30) - CERTINC