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PELL & BALES LIMITED - MOORFILEDS, 88 Wood Street, London, EC2V 7QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02458312
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- MOORFILEDS
- 88 Wood Street
- London
- EC2V 7QF MOORFILEDS, 88 Wood Street, London, EC2V 7QF UK
Management
- Geschäftsführung
- PRIESTNALL, Scott Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.1990
- Gelöscht am:
- 2018-02-17
- SIC/NACE
- 82200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PELL, BROWN, BALES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2013-01-06
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PELL & BALES LIMITED Firmenbeschreibung
- PELL & BALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02458312. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.01.1990 registriert. PELL & BALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELL, BROWN, BALES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82200" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über Moorfileds erreicht werden.
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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 2018
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gazette-dissolved-liquidation (2018-02-17) - GAZ2
keyboard_arrow_right 2017
-
liquidation-voluntary-creditors-return-of-final-meeting (2017-11-17) - LIQ14
keyboard_arrow_right 2016
-
liquidation-voluntary-constitution-liquidation-committee (2016-09-22) - 4.48
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
-
mortgage-satisfy-charge-full (2016-01-21) - MR04
-
termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-21) - AP03
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-03-22) - 1.3
-
termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
-
mortgage-satisfy-charge-full (2016-06-23) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
-
liquidation-voluntary-arrangement-completion (2016-07-12) - 1.4
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-09-22) - 4.20
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resolution (2016-09-22) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2016-09-22) - 600
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-03-26) - 1.3
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-06-08) - 1.3
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
-
appoint-person-secretary-company-with-name (2014-01-10) - AP03
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-03-18) - 1.3
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-19) - MR01
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
appoint-person-director-company-with-name (2014-03-31) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-24) - AA
-
miscellaneous (2013-02-12) - MISC
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appoint-person-director-company-with-name (2013-02-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
-
termination-director-company-with-name (2013-02-27) - TM01
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legacy (2013-03-01) - MG02
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
change-account-reference-date-company-previous-shortened (2013-12-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-03-15) - 1.3
keyboard_arrow_right 2011
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2011-01-27) - 1.1
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
accounts-with-accounts-type-full (2011-04-14) - AA
-
accounts-with-accounts-type-full (2011-12-22) - AA
-
appoint-person-director-company-with-name (2011-04-19) - AP01
-
termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-01) - AA
-
accounts-with-accounts-type-total-exemption-full (2009-08-12) - AA
-
legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288b
-
legacy (2008-02-01) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
-
legacy (2008-02-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 288a
-
legacy (2007-03-29) - 395
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resolution (2007-03-28) - RESOLUTIONS
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legacy (2007-03-28) - 288b
-
legacy (2007-03-28) - 155(6)a
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legacy (2007-03-13) - 88(2)R
-
legacy (2007-02-20) - 363s
-
legacy (2007-02-14) - 363s
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accounts-with-accounts-type-full (2007-02-01) - AA
-
resolution (2007-01-24) - RESOLUTIONS
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resolution (2007-12-07) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 363s
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legacy (2006-10-12) - 88(2)R
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legacy (2006-10-19) - 88(2)R
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legacy (2006-12-13) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-25) - AA
-
legacy (2003-10-09) - 287
-
legacy (2003-07-11) - 395
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-23) - AA
-
legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363s
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-30) - AA
-
legacy (1999-12-30) - 288a
-
legacy (1999-04-14) - 287
-
legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
-
legacy (1997-06-20) - 288b
-
legacy (1997-02-12) - 288a
-
legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-05) - AA
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legacy (1996-02-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-10) - AA
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auditors-resignation-company (1995-01-14) - AUD
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accounts-with-accounts-type-small (1995-08-21) - AA
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legacy (1995-01-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-24) - 395
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legacy (1994-03-04) - 363s
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-02-01) - 363s
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accounts-with-accounts-type-full (1993-01-17) - AA
keyboard_arrow_right 1992
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legacy (1992-07-01) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-08-23) - 363a
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certificate-change-of-name-company (1991-02-04) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-09-19) - 287
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legacy (1990-04-05) - 288
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legacy (1990-04-05) - 287
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incorporation-company (1990-01-10) - NEWINC