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BORE SAMSON GROUP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02118056
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- GIDWANI, Sharone Vanessa
- BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1987
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 24100
Eigentumsverhältnisse
- Beneficial Owners
- Corus Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BORE STEEL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2020-11-12
- Letzte Einreichung: 2019-10-01
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BORE SAMSON GROUP LIMITED Firmenbeschreibung
- BORE SAMSON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02118056. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.04.1987 registriert. BORE SAMSON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BORE STEEL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "24100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Bore Samson Group Limited - Hill House, 1 Little New Street, London, EC4A 3TR, 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-12) - LIQ03
-
change-to-a-person-with-significant-control (2021-04-13) - PSC05
-
change-corporate-director-company-with-change-date (2021-04-13) - CH02
-
liquidation-voluntary-members-return-of-final-meeting (2021-06-07) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-12-16) - 600
-
resolution (2019-12-16) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-12-16) - LIQ01
-
confirmation-statement-with-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
-
capital-statement-capital-company-with-date-currency-figure (2018-03-22) - SH19
-
confirmation-statement-with-updates (2018-10-12) - CS01
-
legacy (2018-03-22) - SH20
-
legacy (2018-03-22) - CAP-SS
-
resolution (2018-03-22) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-11-03) - AA
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-11-04) - AA
-
confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
-
accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-28) - AA
-
termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
-
accounts-with-accounts-type-dormant (2013-07-19) - AA
-
change-person-secretary-company-with-change-date (2013-02-12) - CH03
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
termination-director-company-with-name (2012-12-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-dormant (2012-07-30) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-dormant (2011-09-13) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-12) - AA
-
accounts-with-accounts-type-dormant (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
resolution (2010-07-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288a
-
accounts-with-accounts-type-dormant (2009-02-04) - AA
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-02-18) - 288b
-
change-corporate-director-company-with-change-date (2009-10-28) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 225
-
legacy (2007-10-08) - 363a
-
accounts-with-accounts-type-dormant (2007-04-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363a
-
accounts-with-accounts-type-dormant (2006-07-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-11) - AA
-
legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-19) - AA
-
legacy (2004-10-18) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-30) - AA
-
legacy (2003-10-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
-
accounts-with-accounts-type-dormant (2002-11-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 287
-
legacy (2001-02-14) - 225
-
accounts-with-accounts-type-dormant (2001-01-23) - AA
-
legacy (2001-07-26) - 288c
-
accounts-with-accounts-type-dormant (2001-10-27) - AA
-
legacy (2001-10-03) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-01-28) - AA
-
legacy (2000-10-25) - 363a
-
legacy (2000-04-14) - 353
-
legacy (2000-04-14) - 190
-
legacy (2000-03-29) - 288c
-
legacy (2000-03-24) - 287
keyboard_arrow_right 1999
-
resolution (1999-05-12) - RESOLUTIONS
-
legacy (1999-02-24) - 288b
-
accounts-with-accounts-type-dormant (1999-01-31) - AA
-
legacy (1999-11-02) - 363a
-
legacy (1999-02-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363a
-
resolution (1998-04-20) - RESOLUTIONS
-
legacy (1998-04-16) - 353
-
legacy (1998-04-16) - 190
-
legacy (1998-04-15) - 287
-
accounts-with-accounts-type-full (1998-02-03) - AA
-
resolution (1998-01-20) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 363a
-
accounts-with-accounts-type-dormant (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-01) - 363a
-
accounts-with-accounts-type-dormant (1996-02-04) - AA
-
resolution (1996-01-24) - RESOLUTIONS
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-02) - AA
-
legacy (1995-03-08) - 288
-
legacy (1995-03-10) - 288
-
legacy (1995-03-03) - 287
-
legacy (1995-11-09) - 363x
-
legacy (1995-03-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-20) - 363x
-
accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 363x
-
accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 288
-
legacy (1992-05-13) - 288
-
legacy (1992-11-08) - 363x
-
accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-14) - AA
-
legacy (1991-05-29) - 363x
-
certificate-change-of-name-company (1991-03-27) - CERTNM
-
legacy (1991-08-13) - 288
-
legacy (1991-11-06) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 287
-
legacy (1990-04-18) - 88(2)R
-
legacy (1990-04-12) - 288
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memorandum-articles (1990-04-10) - MEM/ARTS
-
legacy (1990-04-10) - 123
-
resolution (1990-04-10) - RESOLUTIONS
-
legacy (1990-03-13) - 363
-
legacy (1990-02-09) - 403a
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-17) - CERTNM
-
statement-of-affairs (1989-02-24) - SA
-
legacy (1989-06-19) - 287
-
legacy (1989-06-19) - 288
-
accounts-with-accounts-type-full-group (1989-09-07) - AA
-
legacy (1989-09-08) - 225(1)
-
legacy (1989-10-05) - 288
-
legacy (1989-10-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 287
-
legacy (1988-10-21) - 288
-
legacy (1988-09-14) - 225(2)
-
legacy (1988-09-13) - 288
-
legacy (1988-01-22) - 288
-
legacy (1988-01-20) - PUC 5
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 395
-
legacy (1987-10-09) - 288
-
legacy (1987-10-08) - 288
-
legacy (1987-10-22) - 288
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certificate-incorporation (1987-04-01) - CERTINC
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legacy (1987-12-16) - PUC 2
-
legacy (1987-07-20) - 287
-
legacy (1987-11-05) - PUC 3
-
legacy (1987-07-20) - 288