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TARGETBASE CLAYDON HEELEY LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02421407
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BETTS, John Martin William
- TOMLINSON, Paul Ian
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1989
- Gelöscht am:
- 2022-12-20
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Das Uk Investments Limited
- Das Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ZULU NETWORK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2022-07-09
- Letzte Einreichung: 2021-06-25
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TARGETBASE CLAYDON HEELEY LIMITED Firmenbeschreibung
- TARGETBASE CLAYDON HEELEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02421407. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.09.1989 registriert. TARGETBASE CLAYDON HEELEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZULU NETWORK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern TARGETBASE CLAYDON HEELEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Targetbase Claydon Heeley Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, 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
-
legacy (2021-04-20) - AGREEMENT2
-
legacy (2021-04-20) - PARENT_ACC
-
legacy (2021-05-07) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-11) - AA
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
resolution (2021-11-26) - RESOLUTIONS
-
legacy (2021-11-26) - SH20
-
legacy (2021-11-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-11-26) - SH19
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-05) - AP01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
legacy (2019-10-18) - AGREEMENT2
-
legacy (2019-10-18) - GUARANTEE2
-
legacy (2019-10-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-12-11) - PSC05
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
-
legacy (2018-10-06) - PARENT_ACC
-
legacy (2018-10-06) - AGREEMENT2
-
legacy (2018-10-06) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
change-person-secretary-company-with-change-date (2018-09-05) - CH03
-
confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
termination-director-company-with-name-termination-date (2017-07-21) - TM01
-
legacy (2017-10-12) - GUARANTEE2
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
legacy (2017-10-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
-
legacy (2017-10-12) - AGREEMENT2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA
-
legacy (2016-12-14) - PARENT_ACC
-
legacy (2016-12-14) - GUARANTEE2
-
legacy (2016-12-14) - AGREEMENT2
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-08) - CH01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
legacy (2015-12-10) - AGREEMENT2
-
legacy (2015-12-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA
-
legacy (2015-12-10) - GUARANTEE2
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
-
legacy (2014-10-16) - PARENT_ACC
-
legacy (2014-10-16) - GUARANTEE2
-
legacy (2014-10-16) - AGREEMENT2
-
appoint-person-director-company-with-name (2014-05-23) - AP01
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
termination-director-company-with-name (2014-05-07) - TM01
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-17) - TM01
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
termination-director-company-with-name (2013-08-19) - TM01
-
miscellaneous (2013-12-13) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
-
termination-secretary-company-with-name (2012-05-10) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-06-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288b
-
legacy (2008-02-13) - 288a
-
legacy (2008-03-10) - 288b
-
accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-07-02) - 288b
-
certificate-change-of-name-company (2008-07-01) - CERTNM
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-09) - 288a
-
legacy (2008-10-28) - 288c
-
legacy (2008-10-28) - 363a
-
resolution (2008-10-31) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363a
-
legacy (2007-10-29) - 288a
-
accounts-with-accounts-type-full (2007-08-21) - AA
-
legacy (2007-08-16) - 288b
-
legacy (2007-05-01) - 88(3)
-
legacy (2007-05-01) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288c
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certificate-change-of-name-company (2006-05-08) - CERTNM
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accounts-with-accounts-type-full (2006-10-02) - AA
-
legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-15) - 363a
-
legacy (2005-09-02) - 288b
-
accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-03-29) - 288b
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-28) - 288a
-
legacy (2004-06-17) - 288b
-
legacy (2004-11-09) - 363s
-
legacy (2004-09-30) - 244
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 363a
-
legacy (2003-04-24) - 288c
-
legacy (2003-03-11) - 288b
-
legacy (2003-03-05) - 403a
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-04) - 288a
-
accounts-with-accounts-type-full (2003-08-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-22) - 288c
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
miscellaneous (2002-08-09) - MISC
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-09-27) - 403a
-
legacy (2002-11-04) - 363a
-
legacy (2002-11-21) - 403a
-
resolution (2002-11-27) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
-
legacy (2001-11-05) - 363a
-
legacy (2001-09-06) - 244
-
legacy (2001-02-26) - 288c
-
certificate-change-of-name-company (2001-01-31) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-05-22) - 288c
-
legacy (2000-11-06) - 363a
-
legacy (2000-08-18) - 244
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-07-03) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 363a
-
legacy (1999-11-04) - 288c
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-08-03) - 288b
keyboard_arrow_right 1998
-
resolution (1998-03-18) - RESOLUTIONS
-
legacy (1998-03-18) - 123
-
accounts-with-accounts-type-full (1998-03-18) - AA
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-18) - 88(2)R
-
auditors-resignation-company (1998-03-18) - AUD
-
legacy (1998-09-09) - 287
-
legacy (1998-11-03) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 395
-
legacy (1997-05-22) - 288a
-
legacy (1997-08-15) - 403a
-
legacy (1997-07-20) - 288a
-
legacy (1997-11-06) - 363s
-
legacy (1997-11-13) - 288a
-
accounts-with-accounts-type-medium (1997-10-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 363s
-
legacy (1996-12-19) - 288a
-
legacy (1996-12-19) - 288b
-
accounts-with-accounts-type-medium (1996-11-05) - AA
-
resolution (1996-09-10) - RESOLUTIONS
-
legacy (1996-09-10) - 123
-
legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-04-26) - AA
-
legacy (1995-07-18) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-27) - 395
-
legacy (1995-07-18) - 287
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 395
-
legacy (1994-11-23) - 363a
-
accounts-with-accounts-type-small (1994-11-02) - AA
-
legacy (1994-05-03) - 363a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-05-27) - AA
-
legacy (1993-01-26) - 363s
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accounts-amended-with-made-up-date (1993-08-21) - AAMD
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-07-03) - AA
-
legacy (1992-05-27) - 395
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certificate-change-of-name-company (1992-04-30) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-05-24) - 288
-
legacy (1991-09-26) - 363a
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accounts-with-accounts-type-small (1991-10-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-20) - 395
-
legacy (1990-02-20) - 224
keyboard_arrow_right 1989
-
memorandum-articles (1989-11-15) - MEM/ARTS
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legacy (1989-11-13) - 288
-
legacy (1989-11-13) - 287
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certificate-change-of-name-company (1989-11-09) - CERTNM
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resolution (1989-11-06) - RESOLUTIONS
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incorporation-company (1989-09-11) - NEWINC