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OCEAN LEASING (JULY) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02811272
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- DOWSETT, Colin Graham
- FOX, Gerard Ashley
- KEMP, Andrew John
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1993
- Gelöscht am:
- 2020-12-29
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland Structured Asset Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HALIFAX LIFE (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D4VJZS5LC8IB81
- Bilanzhinterlegung
- Fälligkeit: 2018-04-30
- Letzte Einreichung: 2016-07-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2018-05-05
- Letzte Einreichung: 2017-04-21
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OCEAN LEASING (JULY) LIMITED Firmenbeschreibung
- OCEAN LEASING (JULY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02811272. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.04.1993 registriert. OCEAN LEASING (JULY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALIFAX LIFE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern OCEAN LEASING (JULY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Leasing (July) Limited - 1 More London Place, London, SE1 2AF, 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-02) - LIQ03
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-02-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-02-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-02-20) - 600
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resolution (2018-02-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-02-21) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-04-04) - AP04
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-10) - CH01
-
accounts-with-accounts-type-full (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
change-person-director-company-with-change-date (2014-02-26) - CH01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-full (2014-02-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-secretary-company-with-name (2013-09-05) - TM02
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
-
termination-director-company-with-name (2013-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
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termination-director-company-with-name (2012-08-20) - TM01
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change-person-director-company-with-change-date (2012-06-25) - CH01
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
accounts-with-accounts-type-full (2012-03-29) - AA
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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resolution (2011-10-11) - RESOLUTIONS
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statement-of-companys-objects (2011-10-11) - CC04
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termination-director-company-with-name (2011-10-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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termination-director-company-with-name (2010-07-06) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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change-person-director-company-with-change-date (2010-11-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-04-22) - 363a
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miscellaneous (2009-06-17) - MISC
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-09-10) - 288b
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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auditors-resignation-company (2009-07-01) - AUD
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-02-04) - 288c
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legacy (2008-09-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-01) - 288a
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legacy (2007-12-02) - 288a
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legacy (2007-12-02) - 288b
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legacy (2007-11-16) - 288c
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-full (2007-03-13) - AA
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resolution (2007-01-05) - RESOLUTIONS
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-01-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-08) - AA
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legacy (2005-05-03) - 363a
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 288c
-
legacy (2004-06-01) - 363a
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accounts-with-accounts-type-full (2004-02-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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accounts-with-accounts-type-full (2003-04-10) - AA
-
legacy (2003-05-22) - 363a
-
legacy (2003-12-23) - 288b
-
legacy (2003-11-26) - 288a
-
legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 287
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legacy (2002-07-17) - 288b
-
legacy (2002-06-27) - 363s
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accounts-with-accounts-type-dormant (2002-04-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 288a
-
accounts-with-accounts-type-dormant (2001-06-29) - AA
-
legacy (2001-05-01) - 363a
-
legacy (2001-10-26) - 288b
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resolution (2001-11-27) - RESOLUTIONS
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certificate-change-of-name-company (2001-11-19) - CERTNM
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legacy (2001-11-15) - 225
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legacy (2001-10-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 288a
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legacy (2000-12-20) - 288b
-
legacy (2000-06-12) - 363a
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accounts-with-accounts-type-dormant (2000-05-22) - AA
-
legacy (2000-02-03) - 288c
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legacy (2000-10-06) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-11) - AA
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legacy (1999-04-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-04-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-02) - 363a
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accounts-with-accounts-type-dormant (1997-05-06) - AA
keyboard_arrow_right 1996
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legacy (1996-06-19) - 225(1)
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accounts-with-accounts-type-dormant (1996-05-03) - AA
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legacy (1996-04-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-25) - AA
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legacy (1995-04-28) - 363x
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legacy (1995-02-07) - 288
keyboard_arrow_right 1994
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-04-28) - 363s
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accounts-with-accounts-type-dormant (1994-10-06) - AA
keyboard_arrow_right 1993
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resolution (1993-09-12) - RESOLUTIONS
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legacy (1993-08-24) - 224
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memorandum-articles (1993-06-10) - MEM/ARTS
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certificate-change-of-name-company (1993-06-04) - CERTNM
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legacy (1993-05-26) - 288
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legacy (1993-05-26) - 287
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incorporation-company (1993-04-21) - NEWINC