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HALIFAX PREMISES LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02355871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- LICKLEY, Mark Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1989
- Alter der Firma 1989-03-06 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- RUNGIFT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QFCJWPHTZI4S65
- Bilanzhinterlegung
- Fälligkeit: 2019-06-27
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2020-01-18
- Letzte Einreichung: 2019-01-04
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HALIFAX PREMISES LIMITED Firmenbeschreibung
- HALIFAX PREMISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02355871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1989 registriert. HALIFAX PREMISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUNGIFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern HALIFAX PREMISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halifax Premises Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1989-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-04) - LIQ13
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change-person-director-company-with-change-date (2020-01-09) - CH01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-07-18) - AD03
-
change-sail-address-company-with-new-address (2019-07-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-16) - 600
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resolution (2019-07-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-03-27) - AA01
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confirmation-statement-with-updates (2019-01-07) - CS01
-
change-person-secretary-company-with-change-date (2019-11-05) - CH03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-08) - CS01
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
change-account-reference-date-company-previous-extended (2018-07-27) - AA01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
change-person-director-company-with-change-date (2017-04-12) - CH01
-
confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
appoint-person-director-company-with-name-date (2016-12-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
change-person-director-company-with-change-date (2015-02-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-secretary-company-with-name (2014-01-28) - AP03
-
accounts-with-accounts-type-full (2014-07-17) - AA
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change-sail-address-company-with-new-address (2014-08-18) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
-
termination-director-company-with-name (2013-05-29) - TM01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
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statement-of-companys-objects (2013-08-15) - CC04
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change-person-director-company-with-change-date (2013-01-29) - CH01
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termination-director-company-with-name (2013-09-17) - TM01
-
resolution (2013-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-11) - AA
-
change-person-director-company-with-change-date (2013-05-15) - CH01
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appoint-person-director-company-with-name (2013-09-17) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
-
termination-secretary-company-with-name (2010-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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miscellaneous (2009-05-20) - MISC
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accounts-with-accounts-type-full (2009-07-06) - AA
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termination-director-company-with-name (2009-10-20) - TM01
-
appoint-person-director-company-with-name (2009-10-20) - AP01
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auditors-resignation-company (2009-04-29) - AUD
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termination-secretary-company-with-name (2009-10-26) - TM02
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appoint-person-secretary-company-with-name (2009-10-26) - AP03
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termination-director-company-with-name (2009-10-21) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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resolution (2008-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-06-09) - 363a
-
legacy (2006-07-28) - 288b
-
legacy (2006-10-02) - 288c
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-07-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288c
-
accounts-with-accounts-type-full (2005-07-13) - AA
-
legacy (2005-06-03) - 363a
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 363a
-
accounts-with-accounts-type-full (2004-03-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363a
-
accounts-with-accounts-type-full (2003-04-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363a
-
accounts-with-accounts-type-full (2002-04-19) - AA
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-05-08) - 363a
-
legacy (2001-11-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
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accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-05-17) - 288b
-
legacy (2000-05-17) - 288a
-
legacy (2000-05-08) - 363a
-
legacy (2000-05-08) - 363(353)
-
legacy (2000-05-08) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
-
legacy (1999-01-18) - 288a
-
legacy (1999-02-18) - 288b
-
legacy (1999-12-21) - 288b
-
accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-12-21) - 288a
-
legacy (1999-05-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 288b
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legacy (1998-04-30) - 363a
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-03-30) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-05-02) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-01) - AUD
-
legacy (1996-06-19) - 225(1)
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accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-05-03) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-02) - 363x
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accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-08-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
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legacy (1994-10-28) - 288
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legacy (1994-10-08) - 288
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accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 363s
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accounts-with-accounts-type-full (1993-06-02) - AA
-
legacy (1993-06-30) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-09-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 288
-
legacy (1992-10-07) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-07-28) - 288
-
legacy (1992-05-05) - 363s
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accounts-with-accounts-type-full (1992-04-08) - AA
-
legacy (1992-04-06) - 363a
keyboard_arrow_right 1991
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resolution (1991-02-14) - RESOLUTIONS
-
legacy (1991-05-21) - 363a
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accounts-with-accounts-type-full (1991-04-09) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-03) - CERTNM
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accounts-with-made-up-date (1990-05-02) - AA
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legacy (1990-06-04) - 288
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legacy (1990-06-11) - 288
-
legacy (1990-06-15) - 363
-
resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-11-30) - 88(2)R
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resolution (1990-12-03) - RESOLUTIONS
-
legacy (1990-11-30) - 123
keyboard_arrow_right 1989
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auditors-resignation-company (1989-11-14) - AUD
-
legacy (1989-07-31) - 224
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resolution (1989-07-12) - RESOLUTIONS
-
legacy (1989-05-24) - 288
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legacy (1989-05-24) - 287
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incorporation-company (1989-03-06) - NEWINC