-
SEEWOO GROUP LIMITED - 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02303330
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Beaconsfield Road
- St Albans
- Hertfordshire
- AL1 3RD 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD UK
Management
- Geschäftsführung
- MANNING, Philip William
- MITCHELL, Lucy Yuk King
- XIE, Deyun
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1988
- Alter der Firma 1988-10-07 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- DR JOHN WILLIAM HAMPDEN SMITHERS (10.00%)
- MR PHILIP WILLIAM MANNING (7.20%)
- DEYUN XIE (7.20%)
- MR STANLEY TSE (21.60%)
- MRS LUCY YUK KING MITCHELL (18.00%)
- MONSAS CHINA LIMITED (36.00%) Hong Kong SAR, China, Causeway Bay, 8 Hysan Avenue, Room 1450, 14/F, Eton Tower
- Beneficial Owners
- -
- -
- Mr Yiyang Xu
Landes-Besonderheiten
- Firmenname (in Englisch)
- Seewoo Group Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SEE WOO HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
-
SEEWOO GROUP LIMITED Firmenbeschreibung
- SEEWOO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02303330. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1988 registriert. SEEWOO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEE WOO HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 4 Beaconsfield Road erreicht werden.
Jetzt sichern SEEWOO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seewoo Group Limited - 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, Grossbritannien
- 1988-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SEEWOO GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
liquidation-in-administration-proposals (2023-02-01) - AM03
-
liquidation-in-administration-appointment-of-administrator (2023-02-01) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
-
liquidation-in-administration-result-creditors-meeting (2023-03-07) - AM07
-
liquidation-in-administration-progress-report (2023-08-07) - AM10
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-11-08) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2023-11-21) - 600
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-07) - CS01
-
appoint-person-director-company-with-name-date (2022-03-10) - AP01
-
termination-director-company-with-name-termination-date (2022-03-10) - TM01
-
termination-director-company-with-name-termination-date (2022-05-11) - TM01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-11-04) - SH01
-
cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
-
notification-of-a-person-with-significant-control (2021-11-04) - PSC01
-
capital-variation-of-rights-attached-to-shares (2021-12-20) - SH10
-
change-person-director-company-with-change-date (2021-11-03) - CH01
-
resolution (2021-11-12) - RESOLUTIONS
-
memorandum-articles (2021-11-12) - MA
-
change-to-a-person-with-significant-control (2021-11-03) - PSC04
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
capital-allotment-shares (2021-12-17) - SH01
-
accounts-with-accounts-type-group (2021-12-21) - AA
-
accounts-with-accounts-type-group (2021-05-10) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-06) - AA
-
resolution (2020-10-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-10-07) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-10-07) - SH10
-
memorandum-articles (2020-10-07) - MA
-
change-to-a-person-with-significant-control (2020-09-25) - PSC04
-
appoint-person-director-company-with-name-date (2020-09-25) - AP01
-
mortgage-satisfy-charge-full (2020-07-28) - MR04
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
capital-allotment-shares (2020-10-07) - SH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
confirmation-statement-with-updates (2019-04-17) - CS01
-
change-person-director-company-with-change-date (2019-03-25) - CH01
-
change-to-a-person-with-significant-control (2019-03-25) - PSC04
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
-
accounts-with-accounts-type-group (2018-01-08) - AA
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
change-person-director-company-with-change-date (2018-01-09) - CH01
-
resolution (2018-01-19) - RESOLUTIONS
-
legacy (2018-01-23) - CAP-SS
-
capital-name-of-class-of-shares (2018-01-22) - SH08
-
resolution (2018-01-23) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
-
capital-statement-capital-company-with-date-currency-figure (2018-02-05) - SH19
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
accounts-with-accounts-type-group (2018-12-31) - AA
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-06-28) - SH03
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
confirmation-statement-with-updates (2017-04-07) - CS01
-
capital-cancellation-shares (2017-06-28) - SH06
-
termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
resolution (2017-06-29) - RESOLUTIONS
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-08-24) - SH03
-
resolution (2016-08-24) - RESOLUTIONS
-
capital-cancellation-shares (2016-09-17) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
accounts-with-accounts-type-group (2016-11-10) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
accounts-with-accounts-type-group (2015-01-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
accounts-with-accounts-type-group (2012-01-04) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
resolution (2010-08-26) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-08-26) - SH03
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
capital-cancellation-shares (2010-08-26) - SH06
keyboard_arrow_right 2009
-
legacy (2009-05-05) - 288c
-
accounts-with-accounts-type-group (2009-09-24) - AA
-
legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
-
legacy (2008-11-17) - 288c
-
accounts-with-accounts-type-full (2008-02-03) - AA
-
accounts-with-accounts-type-group (2008-09-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 363a
-
legacy (2007-06-18) - 288c
-
accounts-with-accounts-type-group (2007-02-05) - AA
-
legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363a
-
legacy (2005-06-29) - 288b
-
accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288c
-
legacy (2004-05-04) - 169
-
resolution (2004-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-02-06) - AA
-
legacy (2004-06-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 288c
-
legacy (2003-09-09) - 288a
-
legacy (2003-04-09) - 363a
-
certificate-change-of-name-company (2003-03-21) - CERTNM
-
accounts-with-accounts-type-group (2003-02-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-24) - AA
-
legacy (2002-07-04) - 288a
-
legacy (2002-06-01) - 169
-
resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-05-07) - 288b
-
legacy (2002-04-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 363a
-
accounts-with-accounts-type-full-group (2001-01-28) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-01) - AA
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-13) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-27) - AA
-
legacy (1999-05-07) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-12) - AA
-
legacy (1998-06-15) - 288c
-
legacy (1998-06-15) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 395
-
legacy (1997-04-23) - 363a
-
accounts-with-accounts-type-full-group (1997-01-31) - AA
keyboard_arrow_right 1996
-
resolution (1996-06-06) - RESOLUTIONS
-
legacy (1996-06-06) - 88(2)R
-
accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-06-06) - 363a
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 363x
-
accounts-with-accounts-type-full-group (1995-01-29) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 363x
-
accounts-with-accounts-type-full (1994-01-26) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-23) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 88(2)O
-
legacy (1992-04-06) - 88(2)P
-
legacy (1992-04-26) - 288
-
statement-of-affairs (1992-04-27) - SA
-
resolution (1992-04-06) - RESOLUTIONS
-
legacy (1992-04-29) - 169
-
accounts-with-accounts-type-full-group (1992-07-21) - AA
-
accounts-with-accounts-type-full-group (1992-11-20) - AA
-
legacy (1992-04-28) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-18) - 288
-
accounts-with-accounts-type-full-group (1991-06-04) - AA
-
legacy (1991-05-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 288
-
legacy (1990-06-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
-
incorporation-company (1988-10-07) - NEWINC