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BOON BUILDING SERVICES LTD - Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02564888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sfp 9 Ensign House Admiral's Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ UK
Management
- Geschäftsführung
- BOON, Matthew Edward
- CORDERY, Corinne Sarah
- FISHER, Mark
- NEALE, Stuart
- SLADE, Gary Dene
- WALKER, Peter Darren
- Prokuristen
- BOON, Amanda Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1990
- Alter der Firma 1990-12-03 33 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Boon Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BOON ELECTRICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2019-12-18
- Letzte Einreichung: 2018-12-04
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BOON BUILDING SERVICES LTD Firmenbeschreibung
- BOON BUILDING SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02564888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1990 registriert. BOON BUILDING SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen BOON ELECTRICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Sfp 9 Ensign House Admiral's Way erreicht werden.
Jetzt sichern BOON BUILDING SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boon Building Services Ltd - Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ, Grossbritannien
- 1990-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-11-22) - LIQ10
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-06-05) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-22) - AM22
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-06) - AM10
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liquidation-in-administration-result-creditors-meeting (2019-08-05) - AM07
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mortgage-satisfy-charge-full (2019-04-25) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-11-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-04) - AA
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legacy (2009-04-27) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-20) - 287
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-07-15) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-19) - AA
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legacy (2001-02-12) - 287
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-small (2000-09-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-07) - AA
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-12-08) - 288a
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legacy (1999-12-10) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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legacy (1998-12-02) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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legacy (1997-02-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-05) - AA
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legacy (1996-09-04) - 288
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legacy (1996-04-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-28) - 288
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accounts-with-accounts-type-small (1995-09-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-14) - 363s
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-07) - AA
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legacy (1992-03-03) - 363b
keyboard_arrow_right 1991
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memorandum-articles (1991-02-14) - MEM/ARTS
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legacy (1991-02-08) - 288
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certificate-change-of-name-company (1991-02-04) - CERTNM
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legacy (1991-02-04) - 287
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resolution (1991-02-01) - RESOLUTIONS
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resolution (1991-01-11) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-12-03) - NEWINC