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TCHIBO GREAT BRITAIN LIMITED - C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02177628
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Begbies Traynor (London) Llp
- 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Geschäftsführung
- CHADDERTON, Paul
- Prokuristen
- ASAMOA, Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1987
- Gelöscht am:
- 2020-12-23
- SIC/NACE
- 47110
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TCHIBO LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-11
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TCHIBO GREAT BRITAIN LIMITED Firmenbeschreibung
- TCHIBO GREAT BRITAIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02177628. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.10.1987 registriert. TCHIBO GREAT BRITAIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TCHIBO LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über C/o Begbies Traynor (London) Llp erreicht werden.
Jetzt sichern TCHIBO GREAT BRITAIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tchibo Great Britain Limited - C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TCHIBO GREAT BRITAIN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02177628#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02177628#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02177628#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-12-23) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-23) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2020-09-23) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-04) - TM01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-12) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
-
liquidation-voluntary-declaration-of-solvency (2018-07-27) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2018-07-27) - 600
-
resolution (2018-07-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
memorandum-articles (2018-01-05) - MA
-
resolution (2018-01-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-06-28) - AD04
-
move-registers-to-sail-company-with-new-address (2017-06-28) - AD03
-
notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
change-person-director-company-with-change-date (2017-06-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-04) - AR01
-
accounts-with-accounts-type-full (2015-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
change-person-director-company-with-change-date (2014-11-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
-
accounts-with-accounts-type-full (2013-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
accounts-with-accounts-type-full (2012-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-05-23) - TM02
-
appoint-person-secretary-company-with-name (2011-05-23) - AP03
-
accounts-with-accounts-type-full (2011-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
change-person-director-company-with-change-date (2011-07-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
appoint-person-secretary-company-with-name (2010-07-07) - AP03
-
termination-secretary-company-with-name (2010-07-07) - TM02
-
termination-director-company-with-name (2010-07-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
move-registers-to-sail-company (2010-06-11) - AD03
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
change-sail-address-company (2010-06-11) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 288b
-
legacy (2009-06-11) - 363a
-
legacy (2009-02-09) - 287
-
legacy (2009-02-26) - 288b
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
accounts-with-accounts-type-full (2009-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 288a
-
legacy (2008-02-26) - 288b
-
legacy (2008-04-22) - 288b
-
legacy (2008-05-09) - 288a
-
legacy (2008-06-13) - 288a
-
legacy (2008-04-15) - 288a
-
legacy (2008-07-03) - 288c
-
legacy (2008-07-03) - 363a
-
legacy (2008-09-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
-
legacy (2007-12-18) - 288a
-
legacy (2007-11-26) - 288b
-
accounts-with-accounts-type-full (2007-11-26) - AA
-
auditors-resignation-company (2007-10-27) - AUD
-
legacy (2007-07-19) - 363a
-
legacy (2007-07-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-07-04) - 288c
-
legacy (2006-07-04) - 363a
-
accounts-with-accounts-type-full (2006-12-05) - AA
-
legacy (2006-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
legacy (2005-12-13) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-05) - 363s
-
legacy (2005-04-20) - 288b
-
legacy (2005-03-07) - 288a
-
legacy (2005-01-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-08) - AUD
-
legacy (2004-06-16) - 363s
-
legacy (2004-11-04) - 88(2)R
-
accounts-with-accounts-type-full (2004-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-11-07) - 288b
-
legacy (2003-06-18) - 363a
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-07) - AA
-
legacy (2002-09-30) - 88(2)R
-
resolution (2002-09-30) - RESOLUTIONS
-
legacy (2002-09-30) - 123
-
legacy (2002-01-28) - 288b
-
legacy (2002-02-06) - 353
-
legacy (2002-02-21) - 288a
-
legacy (2002-02-21) - 288b
-
certificate-change-of-name-company (2002-04-30) - CERTNM
-
legacy (2002-07-15) - 288b
-
legacy (2002-05-01) - 287
-
legacy (2002-07-15) - 288a
-
legacy (2002-07-21) - 353
-
legacy (2002-07-21) - 363a
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 288c
-
accounts-with-accounts-type-full (2001-07-24) - AA
-
auditors-resignation-company (2001-09-13) - AUD
-
legacy (2001-11-22) - 353
-
legacy (2001-06-11) - 363s
-
resolution (2001-12-28) - RESOLUTIONS
-
legacy (2001-12-28) - 123
-
legacy (2001-12-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288a
-
certificate-change-of-name-company (2000-08-22) - CERTNM
-
legacy (2000-06-27) - 363s
-
accounts-with-accounts-type-dormant (2000-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 288b
-
legacy (1999-06-29) - 363a
-
accounts-with-accounts-type-dormant (1999-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288b
-
accounts-with-accounts-type-dormant (1998-04-18) - AA
-
legacy (1998-06-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363a
-
legacy (1997-06-25) - 288c
-
accounts-with-accounts-type-dormant (1997-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-29) - AA
-
legacy (1996-06-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 363x
-
accounts-with-accounts-type-dormant (1995-06-07) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-17) - 363x
-
resolution (1994-06-17) - RESOLUTIONS
-
legacy (1994-10-12) - 288
-
accounts-with-accounts-type-full (1994-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-17) - 363x
-
accounts-with-accounts-type-full (1993-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-21) - 363s
-
accounts-with-accounts-type-full (1992-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-22) - AA
-
legacy (1991-04-26) - 288
-
legacy (1991-05-23) - 123
-
resolution (1991-05-23) - RESOLUTIONS
-
legacy (1991-05-23) - 88(2)R
-
memorandum-articles (1991-06-24) - MEM/ARTS
-
legacy (1991-07-05) - 363a
-
accounts-with-accounts-type-full (1991-10-15) - AA
-
certificate-change-of-name-company (1991-10-31) - CERTNM
-
memorandum-articles (1991-11-12) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 287
-
legacy (1990-05-11) - 288
-
legacy (1990-04-28) - 288a
-
legacy (1990-07-31) - 363
-
certificate-change-of-name-company (1990-07-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-07-03) - 288
-
legacy (1989-07-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-07) - PUC 2
-
resolution (1988-02-29) - RESOLUTIONS
-
resolution (1988-03-22) - RESOLUTIONS
-
legacy (1988-08-31) - 288
-
legacy (1988-03-17) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 224
-
legacy (1987-11-03) - 288
-
legacy (1987-11-03) - 287
-
resolution (1987-11-12) - RESOLUTIONS
-
legacy (1987-11-12) - 123
-
legacy (1987-11-23) - 288
-
legacy (1987-12-09) - 288
-
legacy (1987-11-24) - 288
-
certificate-change-of-name-company (1987-11-27) - CERTNM
-
resolution (1987-12-01) - RESOLUTIONS
-
legacy (1987-12-10) - PUC 2
-
incorporation-company (1987-10-13) - NEWINC
