• UK

  • MICHAEL GERSON (FINANCE) LIMITED - 1, Downland Close, Whetstone, London, Grossbritannien

Firmenprofil

Handelsregisternummer
02997315
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1
Downland Close
Whetstone
London
London
N20 9LZ
1, Downland Close, Whetstone, London, London, N20 9LZ UK

Management

Geschäftsführung
ANTHONY CHARLES RAPHAEL GERSON
MICHAEL JOSEPH GERSON
PETER DANIEL GERSON
SHIRLEY ESTHER GERSON
SIMON JOHN GERSON
SHIRLEY ESTHER GERSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.12.1994
Alter der Firma
1994-12-01 29 Jahre
SIC/NACE
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-06-30
Letzte Einreichung: 2016-09-30
lezte Bilanzhinterlegung
2012-12-01

MICHAEL GERSON (FINANCE) LIMITED Firmenbeschreibung

MICHAEL GERSON (FINANCE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02997315. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern MICHAEL GERSON (FINANCE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Michael Gerson (Finance) Limited - 1, Downland Close, Whetstone, London, Grossbritannien

1994-12-01 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MICHAEL GERSON (FINANCE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2017-12-05) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017 (2017-02-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017 (2017-02-16) - CH01

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  • 30/09/16 TOTAL EXEMPTION SMALL (2017-04-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ESTHER GERSON / 16/02/2017 (2017-02-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GERSON / 16/02/2017 (2017-02-16) - CH01

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  • CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-07) - CS01

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  • 30/09/15 TOTAL EXEMPTION FULL (2016-04-05) - AA

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  • 01/12/15 FULL LIST (2015-12-04) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-12-04) - AD04

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  • 30/09/14 TOTAL EXEMPTION FULL (2015-04-10) - AA

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  • 01/12/14 FULL LIST (2014-12-04) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY EDMUND ROLLS (2014-10-24) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR EDMUND ROLLS (2014-10-24) - TM01

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  • CURRSHO FROM 31/10/2014 TO 30/09/2014 (2014-06-16) - AA01

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  • 31/10/13 TOTAL EXEMPTION FULL (2014-05-28) - AA

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  • 01/12/13 FULL LIST (2013-12-03) - AR01

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  • 31/10/12 TOTAL EXEMPTION FULL (2013-05-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/11 (2012-05-11) - AA

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  • STATEMENT BY DIRECTORS (2012-06-15) - SH20

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  • SOLVENCY STATEMENT DATED 01/06/12 (2012-06-15) - CAP-SS

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  • 21/06/12 STATEMENT OF CAPITAL GBP 100 (2012-06-21) - SH19

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  • 01/12/12 FULL LIST (2012-12-05) - AR01

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  • REDUCE ISSUED CAPITAL 17/05/2012 (2012-06-15) - RES06

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  • 01/12/11 FULL LIST (2011-12-07) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/10/10 (2011-05-11) - AA

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  • 01/12/10 FULL LIST (2010-12-07) - AR01

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  • REGISTERED OFFICE CHANGED ON 08/06/2010 FROM (2010-06-08) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/10/09 (2010-05-13) - AA

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  • REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01

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  • SAIL ADDRESS CREATED (2009-12-08) - AD02

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  • FULL ACCOUNTS MADE UP TO 31/10/08 (2009-05-13) - AA

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  • 01/12/09 FULL LIST (2009-12-09) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-09) - AD03

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  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-09) - 363a

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  • REREG PLC TO PRI; RES02 PASS DATE:14/05/2008 (2008-05-20) - RES02

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2008-05-20) - MAR

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  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2008-05-20) - CERT10

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  • APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2008-05-20) - 53

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  • FULL ACCOUNTS MADE UP TO 31/10/07 (2008-05-14) - AA

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  • RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS (2007-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/06 (2007-06-01) - AA

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  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/05 (2006-05-25) - AA

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  • RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/04 (2005-05-05) - AA

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  • RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/03 (2004-04-01) - AA

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  • RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/02 (2003-06-01) - AA

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  • NEW DIRECTOR APPOINTED (2003-05-28) - 288a

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  • DIRECTOR RESIGNED (2003-05-28) - 288b

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  • RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/01 (2002-05-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/00 (2001-05-15) - AA

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  • RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2001-12-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-05-26) - AA

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  • RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-11) - 363s

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  • RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (1999-12-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-05-13) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-23) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-16) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1998-05-21) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-03-06) - 395

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  • RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS (1998-12-10) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-06-12) - 395

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  • RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-10-08) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-09-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-07-08) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/96 (1997-05-19) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-04-07) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-03-18) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/95 (1996-07-12) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-12-02) - 395

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  • RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS (1996-12-17) - 363s

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  • RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS (1995-12-21) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1995-03-06) - 224

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  • NEW DIRECTOR APPOINTED (1995-01-18) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-18) - 395

  • AD 07/12/94--------- (1995-01-04) - 88(2)R

  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1994-12-22) - CERT8

  • APPLICATION COMMENCE BUSINESS (1994-12-16) - 117

  • INCORPORATION DOCUMENTS (1994-12-01) - NEWINC

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