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THORNTON GROVE (HOLDINGS) LIMITED - 5 Old Broad Street, London, EC2N 1AD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02579387
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Old Broad Street
- London
- EC2N 1AD
- United Kingdom 5 Old Broad Street, London, EC2N 1AD, United Kingdom UK
Management
- Geschäftsführung
- BEAN, Jane Ann
- BRUCE, Michael Andrew
- ORGAN, Robert Charles William
- PARSONS, Andrew Kenneth
- REID, Stuart Charles
- Prokuristen
- SMALL, Jeremy Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1991
- Gelöscht am:
- 2013-04-30
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SIMCO 381 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-02-04
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THORNTON GROVE (HOLDINGS) LIMITED Firmenbeschreibung
- THORNTON GROVE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02579387. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.02.1991 registriert. THORNTON GROVE (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMCO 381 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2012.Die Firma kann schriftlich über 5 Old Broad Street erreicht werden.
Jetzt sichern THORNTON GROVE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thornton Grove (Holdings) Limited - 5 Old Broad Street, London, EC2N 1AD, United Kingdom, 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 2013
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gazette-dissolved-voluntary (2013-04-30) - GAZ2(A)
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dissolution-application-strike-off-company (2013-01-07) - DS01
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gazette-notice-voluntary (2013-01-15) - GAZ1(A)
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-12-28) - SH19
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legacy (2012-12-28) - CAP-SS
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resolution (2012-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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legacy (2012-12-28) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-03-04) - TM02
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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termination-director-company-with-name (2011-04-19) - TM01
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
accounts-with-accounts-type-full (2011-09-08) - AA
-
termination-director-company-with-name-termination-date (2011-10-06) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-03-02) - 363a
-
legacy (2009-03-02) - 288b
-
legacy (2009-02-09) - 288b
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-05) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-24) - AA
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auditors-resignation-company (2008-03-20) - AUD
-
legacy (2008-06-17) - 363a
-
legacy (2008-02-12) - 288b
-
legacy (2008-12-19) - 288a
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-02-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 225
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legacy (2007-09-13) - 288b
-
legacy (2007-09-13) - 288a
-
legacy (2007-05-03) - 403a
-
legacy (2007-02-27) - 88(2)R
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accounts-with-accounts-type-full (2007-02-19) - AA
-
legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-17) - 155(6)b
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legacy (2005-01-31) - 288b
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accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 155(6)b
-
legacy (2004-03-23) - 155(6)a
-
resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-03-23) - 403a
-
legacy (2004-03-24) - 395
-
legacy (2004-05-04) - 288b
-
resolution (2004-08-11) - RESOLUTIONS
-
legacy (2004-08-12) - 288c
-
legacy (2004-08-24) - 155(6)b
-
resolution (2004-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-11-23) - 288a
-
legacy (2004-08-11) - 155(6)b
-
accounts-with-accounts-type-group (2004-10-05) - AA
-
legacy (2004-03-19) - 395
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 288c
-
legacy (2003-11-07) - 169
-
resolution (2003-11-07) - RESOLUTIONS
-
legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-06-18) - 363s
-
resolution (2002-03-18) - RESOLUTIONS
-
legacy (2002-03-18) - 122
-
accounts-with-accounts-type-group (2002-03-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 363s
-
resolution (2001-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-03-01) - AA
-
legacy (2001-07-26) - 288a
-
legacy (2001-03-20) - 122
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 123
-
resolution (2000-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-03-05) - AA
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288a
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accounts-with-accounts-type-full-group (1999-03-01) - AA
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legacy (1999-02-09) - 363s
-
legacy (1999-02-09) - 363(288)
-
legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full-group (1998-02-11) - AA
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legacy (1998-02-11) - 363(288)
-
resolution (1998-04-20) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-06) - 288b
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accounts-with-accounts-type-full-group (1997-03-02) - AA
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-09) - 395
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accounts-with-accounts-type-full-group (1996-02-28) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-03-01) - AA
-
legacy (1995-12-27) - 288
-
legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-03) - 288
-
legacy (1994-02-16) - 363s
-
legacy (1994-02-16) - 363(288)
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accounts-with-accounts-type-full-group (1994-01-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 363s
-
legacy (1993-02-28) - 363(288)
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-02) - AA
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legacy (1992-02-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 395
-
legacy (1991-03-28) - 288
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resolution (1991-03-28) - RESOLUTIONS
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memorandum-articles (1991-03-28) - MA
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legacy (1991-04-22) - 287
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legacy (1991-05-16) - 288
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legacy (1991-05-30) - 88(2)P
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legacy (1991-06-18) - 88(2)O
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statement-of-affairs (1991-06-18) - SA
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certificate-change-of-name-company (1991-06-20) - CERTNM
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legacy (1991-09-30) - 224
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legacy (1991-04-23) - 123
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incorporation-company (1991-02-04) - NEWINC