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SUPERWINCH LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02708737
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1992
- Gelöscht am:
- 2021-06-04
- SIC/NACE
- 32990
Landes-Besonderheiten
- Firmenname (in Englisch)
- Superwinch Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- GREENMERE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2019-08-28
- Letzte Einreichung: 2018-08-14
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SUPERWINCH LIMITED Firmenbeschreibung
- SUPERWINCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02708737. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.04.1992 registriert. SUPERWINCH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENMERE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern SUPERWINCH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Superwinch Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, 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
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gazette-dissolved-liquidation (2021-06-04) - GAZ2
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liquidation-in-administration-progress-report (2021-03-04) - AM10
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liquidation-in-administration-move-to-dissolution (2021-03-04) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-02-18) - AM19
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liquidation-in-administration-progress-report (2020-03-19) - AM10
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liquidation-in-administration-progress-report (2020-09-21) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-24) - AM10
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
-
liquidation-in-administration-proposals (2019-04-29) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-03-06) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-05-10) - AM06
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-04-29) - AM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-small (2017-11-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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accounts-with-accounts-type-small (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-secretary-company-with-change-date (2016-09-29) - CH03
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resolution (2016-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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confirmation-statement-with-updates (2016-08-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-08-22) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-07-26) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-20) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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auditors-resignation-company (2015-09-24) - AUD
-
move-registers-to-sail-company-with-new-address (2015-10-21) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-person-secretary-company-with-change-date (2014-08-14) - CH03
-
accounts-with-accounts-type-small (2014-04-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-satisfy-charge-full (2013-11-05) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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capital-allotment-shares (2012-05-29) - SH01
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resolution (2012-05-29) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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appoint-person-director-company-with-name (2011-03-30) - AP01
-
change-person-director-company-with-change-date (2011-05-18) - CH01
-
accounts-with-accounts-type-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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resolution (2010-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-03-01) - AA
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change-account-reference-date-company-current-extended (2010-02-05) - AA01
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change-sail-address-company (2010-01-22) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
-
legacy (2009-08-28) - 288b
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legacy (2009-04-27) - 363a
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legacy (2009-11-01) - MG02
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termination-director-company-with-name (2009-11-01) - TM01
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legacy (2009-10-23) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-09) - AA
-
legacy (2008-04-29) - 363a
-
legacy (2008-06-10) - 225
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
-
legacy (2007-12-13) - 288b
-
accounts-with-accounts-type-small (2007-10-02) - AA
-
legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 288b
-
accounts-with-accounts-type-small (2006-08-01) - AA
-
legacy (2006-03-24) - 288a
-
legacy (2006-11-30) - 287
-
legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-27) - AA
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accounts-with-accounts-type-group (2003-07-04) - AA
-
legacy (2003-05-19) - 288b
-
legacy (2003-05-15) - 363s
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auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 363s
-
legacy (2002-05-30) - 288b
-
auditors-resignation-company (2002-05-30) - AUD
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-26) - AA
-
legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-04) - AA
-
legacy (2000-06-08) - 288a
-
legacy (2000-05-31) - 288b
-
legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-10) - AA
-
legacy (1999-05-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 288b
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-06) - AA
-
legacy (1997-05-25) - 363s
-
legacy (1997-05-25) - 288a
-
legacy (1997-12-01) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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legacy (1996-04-19) - 363s
-
legacy (1996-02-07) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 395
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accounts-with-accounts-type-full (1995-04-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 288
-
legacy (1995-05-16) - 363s
-
legacy (1995-10-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-10) - 363s
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resolution (1994-07-19) - RESOLUTIONS
-
legacy (1994-07-19) - 123
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legacy (1994-07-19) - 88(2)R
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legacy (1994-07-20) - 88(2)R
-
legacy (1994-08-03) - 395
keyboard_arrow_right 1993
-
legacy (1993-04-09) - 395
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legacy (1993-10-13) - 88(2)R
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-03) - 224
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certificate-change-of-name-company (1992-08-13) - CERTNM
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legacy (1992-08-11) - 395
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legacy (1992-08-05) - 288
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legacy (1992-08-05) - 287
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incorporation-company (1992-04-22) - NEWINC
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legacy (1992-10-22) - 395