• UK

  • LADBROKE SECURITY SERVICES LIMITED - Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, Grossbritannien

Firmenprofil

Handelsregisternummer
02549255
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Suite 2, The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ UK

Management

Geschäftsführung
CUTTS, Stephen David
Prokuristen
CUTTS, Heather Lorraine

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.10.1990
Alter der Firma
1990-10-17 33 Jahre
SIC/NACE
80100

Eigentumsverhältnisse

Beneficial Owners
Ladsec Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
PENCHARTS LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2019-11-30
Letzte Einreichung: 2018-02-28
Jahresmeldung
⚠
Fälligkeit: 2019-03-27
Letzte Einreichung: 2018-03-13

LADBROKE SECURITY SERVICES LIMITED Firmenbeschreibung

LADBROKE SECURITY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02549255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.1990 registriert. LADBROKE SECURITY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENCHARTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt.Die Firma kann schriftlich über Suite 2, The Brentano Suite Solar House erreicht werden.
Mehr Information

Jetzt sichern LADBROKE SECURITY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ladbroke Security Services Limited - Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, Grossbritannien

1990-10-17 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LADBROKE SECURITY SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-19) - LIQ03

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-21) - LIQ03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-17) - LIQ03

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2019-12-24) - 600

    In den Warenkorb
     

  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-12-16) - AM22

    In den Warenkorb
     

  • liquidation-in-administration-progress-report (2019-11-01) - AM10

    In den Warenkorb
     

  • liquidation-in-administration-result-creditors-meeting (2019-03-19) - AM07

    In den Warenkorb
     

  • liquidation-in-administration-result-creditors-meeting (2019-03-06) - AM07

    In den Warenkorb
     

  • liquidation-in-administration-proposals (2019-02-28) - AM03

    In den Warenkorb
     

  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-02-07) - AM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01

    In den Warenkorb
     

  • liquidation-in-administration-appointment-of-administrator (2019-01-18) - AM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-03-16) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-04-11) - CH01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2014-02-07) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2013-10-11) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-11) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2013-03-01) - AA01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-06-11) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-11) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-06-11) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2012-12-06) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2011-12-20) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2010-11-30) - AA

    In den Warenkorb
     

  • gazette-notice-compulsary (2010-07-13) - GAZ1

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2010-07-10) - DISS40

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2010-01-05) - AA

    In den Warenkorb
     

  • legacy (2009-06-03) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2008-12-23) - AA

    In den Warenkorb
     

  • legacy (2008-07-10) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2007-12-21) - AA

    In den Warenkorb
     

  • legacy (2007-06-22) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2007-01-04) - AA

    In den Warenkorb
     

  • legacy (2006-04-19) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2006-01-04) - AA

    In den Warenkorb
     

  • legacy (2005-08-05) - 287

    In den Warenkorb
     

  • legacy (2005-05-16) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2004-12-29) - AA

    In den Warenkorb
     

  • legacy (2004-03-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2003-12-23) - AA

    In den Warenkorb
     

  • legacy (2003-05-02) - 363s

    In den Warenkorb
     

  • legacy (2002-03-27) - 363s

    In den Warenkorb
     

  • legacy (2002-12-03) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2002-12-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2001-12-24) - AA

    In den Warenkorb
     

  • legacy (2001-04-02) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2000-12-18) - AA

    In den Warenkorb
     

  • legacy (2000-04-25) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1999-12-23) - AA

    In den Warenkorb
     

  • legacy (1999-05-02) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1998-12-23) - AA

    In den Warenkorb
     

  • legacy (1998-05-14) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1997-12-30) - AA

    In den Warenkorb
     

  • legacy (1997-04-16) - 363s

    In den Warenkorb
     

  • legacy (1996-04-26) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1996-12-24) - AA

    In den Warenkorb
     

  • legacy (1995-03-14) - 363s

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1995-12-20) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1994-12-08) - AA

    In den Warenkorb
     

  • legacy (1994-05-10) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1993-12-21) - AA

    In den Warenkorb
     

  • legacy (1993-05-10) - 363s

    In den Warenkorb
     

  • legacy (1992-02-27) - 225(1)

    In den Warenkorb
     

  • legacy (1992-03-06) - 88(2)R

    In den Warenkorb
     

  • legacy (1992-02-19) - 363b

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1992-07-08) - AA

    In den Warenkorb
     

  • legacy (1992-04-09) - 363a

    In den Warenkorb
     

  • legacy (1991-12-10) - 288

    In den Warenkorb
     

  • memorandum-articles (1991-01-10) - MEM/ARTS

    In den Warenkorb
     

  • resolution (1991-01-10) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1990-11-16) - 287

    In den Warenkorb
     

  • legacy (1990-11-16) - 288

    In den Warenkorb
     

  • certificate-change-of-name-company (1990-10-30) - CERTNM

    In den Warenkorb
     

  • memorandum-articles (1990-10-24) - MEM/ARTS

    In den Warenkorb
     

  • resolution (1990-10-24) - RESOLUTIONS

    In den Warenkorb
     

  • incorporation-company (1990-10-17) - NEWINC

    In den Warenkorb
     

expand_less