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BAIN 1 LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02732585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- CHRISTIAANSE, Anthony Martin
- FRANCIS, Stephen Ronald William
- PERALTA, Jose Juan
- STEVEN, Mark
- VERNAUS, Louis Antoine Maria
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1992
- Gelöscht am:
- 2012-03-19
- SIC/NACE
- 1571
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WELSH COUNTRY FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2011-09-30
- Letzte Einreichung: 2009-12-31
- lezte Bilanzhinterlegung
- 2010-07-20
- Jahresmeldung
- Fälligkeit: 2016-08-03
- Letzte Einreichung:
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BAIN 1 LIMITED Firmenbeschreibung
- BAIN 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02732585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1992 registriert. BAIN 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELSH COUNTRY FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "1571" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2010.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern BAIN 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bain 1 Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
- 1992-07-20
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAIN 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
order-of-court-restoration-previously-members-voluntary-liquidation (2018-04-30) - REST-MVL
keyboard_arrow_right 2012
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-05) - 4.68
-
gazette-dissolved-liquidation (2012-03-19) - GAZ2
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2011-05-27) - 600
-
resolution (2011-05-27) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2011-05-27) - 4.70
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
certificate-change-of-name-company (2011-05-04) - CERTNM
-
termination-secretary-company-with-name (2011-01-21) - TM02
-
appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
-
change-sail-address-company-with-old-address (2011-01-18) - AD02
-
liquidation-voluntary-members-return-of-final-meeting (2011-12-19) - 4.71
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-06) - TM01
-
change-person-director-company-with-change-date (2010-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
change-account-reference-date-company-previous-extended (2010-02-05) - AA01
keyboard_arrow_right 2009
-
resolution (2009-03-02) - RESOLUTIONS
-
legacy (2009-01-14) - 288a
-
legacy (2009-02-04) - 288c
-
legacy (2009-02-05) - 288c
-
legacy (2009-02-09) - 288c
-
legacy (2009-03-06) - 288a
-
legacy (2009-07-20) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
change-sail-address-company (2009-10-13) - AD02
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
appoint-person-director-company-with-name (2009-10-15) - AP01
-
legacy (2009-03-26) - 353
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 288b
-
legacy (2008-01-22) - 403a
-
legacy (2008-02-09) - 403a
-
legacy (2008-06-03) - 225
-
legacy (2008-10-02) - 363a
-
legacy (2008-09-26) - 403a
-
auditors-resignation-company (2008-09-19) - AUD
-
accounts-with-accounts-type-full (2008-08-19) - AA
-
legacy (2008-09-03) - 225
-
legacy (2008-08-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 363a
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-06-13) - 395
-
legacy (2007-06-08) - 395
-
legacy (2007-06-04) - 288a
-
legacy (2007-06-04) - 288b
-
legacy (2007-01-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 287
-
legacy (2006-03-20) - 288b
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
resolution (2006-06-13) - RESOLUTIONS
-
legacy (2006-06-01) - 288c
-
legacy (2006-08-21) - 287
-
legacy (2006-09-14) - 363a
-
legacy (2006-10-26) - 288a
-
resolution (2006-07-05) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288c
-
accounts-with-accounts-type-full (2005-03-21) - AA
-
legacy (2005-05-24) - 288b
-
legacy (2005-09-22) - 288b
-
legacy (2005-08-01) - 363a
-
legacy (2005-06-18) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-06-04) - 288a
-
legacy (2004-08-05) - 363a
-
legacy (2004-08-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288c
-
legacy (2003-11-05) - 288c
-
legacy (2003-08-12) - 363a
-
legacy (2003-07-22) - 288a
-
legacy (2003-07-06) - 288a
-
resolution (2003-04-17) - RESOLUTIONS
-
legacy (2003-10-25) - 288c
-
accounts-with-accounts-type-full (2003-04-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 363a
-
legacy (2002-07-16) - 288b
-
legacy (2002-06-02) - 288a
-
auditors-resignation-company (2002-05-30) - AUD
-
accounts-with-accounts-type-full (2002-04-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 288c
-
legacy (2001-07-27) - 363a
-
accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-03-16) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-08-31) - 363a
-
legacy (2000-07-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363a
-
legacy (1999-10-07) - 288c
-
legacy (1999-09-15) - 288b
-
legacy (1999-08-02) - 288b
-
legacy (1999-06-21) - 288c
-
legacy (1999-04-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 363s
-
legacy (1998-06-08) - 288a
-
legacy (1998-08-14) - 395
-
accounts-with-accounts-type-full (1998-02-19) - AA
-
legacy (1998-12-14) - 288b
-
accounts-with-accounts-type-full (1998-12-21) - AA
-
legacy (1998-08-26) - 288a
-
legacy (1998-12-23) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 288a
-
legacy (1997-12-10) - 288a
-
legacy (1997-11-24) - 288b
-
legacy (1997-08-27) - 363s
-
legacy (1997-08-27) - 288b
-
accounts-with-accounts-type-full (1997-02-28) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-13) - AA
-
legacy (1996-09-26) - 288
-
legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
-
resolution (1995-01-11) - RESOLUTIONS
-
legacy (1995-01-11) - 123
-
legacy (1995-01-11) - 88(2)R
-
legacy (1995-01-05) - 403a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-02-09) - 288
-
legacy (1995-07-17) - 363s
-
legacy (1995-06-23) - 88(2)R
-
resolution (1995-06-23) - RESOLUTIONS
-
auditors-resignation-company (1995-02-01) - AUD
-
certificate-change-of-name-company (1995-04-24) - CERTNM
-
legacy (1995-06-23) - 123
-
certificate-change-of-name-company (1995-02-28) - CERTNM
-
legacy (1995-02-21) - 288
-
certificate-change-of-name-company (1995-02-20) - CERTNM
-
accounts-with-accounts-type-full (1995-02-14) - AA
-
legacy (1995-03-30) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-07-28) - 363x
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accounts-with-accounts-type-full (1994-04-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 288
-
legacy (1993-10-03) - 363x
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-12-11) - CERTNM
-
certificate-change-of-name-company (1992-08-06) - CERTNM
-
legacy (1992-10-26) - 123
-
legacy (1992-10-26) - 88(2)R
-
resolution (1992-10-26) - RESOLUTIONS
-
legacy (1992-10-26) - 288
-
legacy (1992-10-26) - 224
-
legacy (1992-10-26) - 287
-
legacy (1992-10-30) - 395
-
incorporation-company (1992-07-20) - NEWINC