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UNDERSHAFT (NO.1) LIMITED - St Helens, 1 Undershaft, London, EC3P 3DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02180202
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- St Helens
- 1 Undershaft
- London
- EC3P 3DQ St Helens, 1 Undershaft, London, EC3P 3DQ UK
Management
- Geschäftsführung
- COMMONS, April Marie
- TULLO, Russell Kenneth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1987
- Gelöscht am:
- 2012-03-07
- SIC/NACE
- 7499
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CGNU HOLDINGS (AUSTRALIA) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2009-12-31
⚠
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UNDERSHAFT (NO.1) LIMITED Firmenbeschreibung
- UNDERSHAFT (NO.1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02180202. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.10.1987 registriert. UNDERSHAFT (NO.1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CGNU HOLDINGS (AUSTRALIA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7499" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt.Die Firma kann schriftlich über St Helens erreicht werden.
Jetzt sichern UNDERSHAFT (NO.1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Undershaft (No.1) Limited - St Helens, 1 Undershaft, London, EC3P 3DQ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNDERSHAFT (NO.1) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02180202#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02180202#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02180202#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 2012
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gazette-dissolved-liquidation (2012-03-07) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-01-11) - CH02
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change-corporate-secretary-company-with-change-date (2011-01-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2011-12-07) - 4.71
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termination-director-company-with-name (2011-05-19) - TM01
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resolution (2011-07-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-07-07) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-07-07) - 600
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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resolution (2010-08-16) - RESOLUTIONS
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resolution (2010-01-27) - RESOLUTIONS
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legacy (2010-08-16) - CAP-SS
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legacy (2010-08-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-08-16) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-01-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-02-23) - 288b
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legacy (2007-01-05) - 363a
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legacy (2007-01-05) - 288c
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legacy (2007-01-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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memorandum-articles (2006-07-19) - MA
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certificate-change-of-name-company (2006-07-12) - CERTNM
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resolution (2006-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288a
-
legacy (2004-01-06) - 288b
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legacy (2004-04-02) - 288b
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-01) - AA
-
resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-02-05) - 363a
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legacy (2003-01-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-24) - AUD
-
legacy (2002-01-25) - 363a
-
resolution (2002-05-31) - RESOLUTIONS
-
legacy (2002-08-01) - 288c
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accounts-with-accounts-type-full (2002-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363a
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legacy (2001-09-06) - 288b
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certificate-change-of-name-company (2001-09-07) - CERTNM
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legacy (2001-09-11) - 123
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resolution (2001-09-11) - RESOLUTIONS
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legacy (2001-09-13) - 288a
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legacy (2001-10-05) - 88(2)R
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-02-02) - 88(2)R
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legacy (2001-02-02) - 123
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resolution (2001-02-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-31) - 288c
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legacy (2000-07-06) - 288c
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resolution (2000-06-12) - RESOLUTIONS
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legacy (2000-02-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-07) - 88(2)P
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statement-of-affairs (1999-01-07) - SA
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legacy (1999-04-09) - 363a
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resolution (1999-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-10-01) - RESOLUTIONS
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accounts-with-made-up-date (1998-01-16) - AA
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legacy (1998-02-23) - 363s
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legacy (1998-07-21) - 288a
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legacy (1998-07-26) - 288b
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legacy (1998-09-11) - 123
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certificate-change-of-name-company (1998-09-29) - CERTNM
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legacy (1998-11-19) - 88(2)R
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legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
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legacy (1998-10-14) - 288c
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legacy (1998-10-16) - 288b
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auditors-resignation-company (1998-12-14) - AUD
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legacy (1998-12-31) - 288c
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memorandum-articles (1998-10-01) - MA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-21) - 363s
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accounts-with-made-up-date (1997-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-made-up-date (1996-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363s
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legacy (1995-02-10) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-12) - 288
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accounts-with-made-up-date (1994-03-25) - AA
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legacy (1994-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-18) - 363(288)
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legacy (1993-02-18) - 363s
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accounts-with-made-up-date (1993-03-16) - AA
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legacy (1993-06-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-09-24) - RESOLUTIONS
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legacy (1992-09-08) - 288
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accounts-with-made-up-date (1992-02-20) - AA
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legacy (1992-02-20) - 363s
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legacy (1992-02-20) - 363(288)
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-02-14) - 88(2)R
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legacy (1991-04-18) - 363a
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-06-19) - 288
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resolution (1991-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-05) - 288
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legacy (1990-05-08) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-03-05) - 363
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resolution (1990-02-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-05-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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legacy (1988-03-07) - 224
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-10-19) - NEWINC
