-
HALCYON INTERNATIONAL GROUP LIMITED - The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03017402
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Fire Station
- 69 Albion Street
- Birmingham
- West Midlands
- B1 3EA The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA UK
Management
- Geschäftsführung
- FARANA, Tomasz Arkadiusz
- Prokuristen
- PRASAD, Sangeeta
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.1995
- Alter der Firma 1995-02-02 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Tomasz Arkadiusz Farana
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- P.P.L.S. (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2022-02-16
- Letzte Einreichung: 2021-02-02
-
HALCYON INTERNATIONAL GROUP LIMITED Firmenbeschreibung
- HALCYON INTERNATIONAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03017402. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1995 registriert. HALCYON INTERNATIONAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P.P.L.S. (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über The Old Fire Station erreicht werden.
Jetzt sichern HALCYON INTERNATIONAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcyon International Group Limited - The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, Grossbritannien
- 1995-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALCYON INTERNATIONAL GROUP 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 2021
-
confirmation-statement-with-no-updates (2021-02-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-19) - CS01
-
mortgage-satisfy-charge-full (2019-10-11) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
confirmation-statement-with-no-updates (2018-02-22) - CS01
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-04-25) - GAZ1
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
gazette-filings-brought-up-to-date (2017-04-26) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
-
accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
-
legacy (2013-03-21) - MG02
-
mortgage-create-with-deed-with-charge-number (2013-04-09) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
auditors-resignation-company (2010-11-11) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
change-person-secretary-company-with-change-date (2010-03-08) - CH03
-
accounts-with-accounts-type-small (2010-02-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 395
-
legacy (2009-06-15) - 395
-
legacy (2009-06-02) - 395
-
legacy (2009-04-06) - 288b
-
legacy (2009-04-07) - 288a
-
accounts-with-accounts-type-small (2009-01-22) - AA
-
legacy (2009-01-24) - 395
-
legacy (2009-02-03) - 363a
-
legacy (2009-02-19) - 403a
keyboard_arrow_right 2008
-
legacy (2008-05-23) - 288a
-
legacy (2008-08-12) - 363a
-
legacy (2008-09-03) - 403a
-
accounts-with-accounts-type-small (2008-07-03) - AA
-
legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 403a
-
legacy (2007-09-27) - 395
-
legacy (2007-02-07) - 395
-
accounts-with-accounts-type-small (2007-03-25) - AA
-
legacy (2007-03-31) - 395
-
legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 395
-
legacy (2006-05-02) - 363s
-
legacy (2006-04-19) - 288a
-
legacy (2006-04-19) - 288b
-
accounts-with-accounts-type-small (2006-04-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 363s
-
legacy (2005-02-12) - 403a
-
accounts-with-accounts-type-small (2005-03-21) - AA
-
certificate-change-of-name-company (2005-04-14) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 169
-
resolution (2004-05-11) - RESOLUTIONS
-
legacy (2004-03-11) - 363s
-
accounts-with-accounts-type-small (2004-02-05) - AA
-
legacy (2004-01-07) - 288b
-
legacy (2004-01-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-31) - 363s
-
accounts-with-accounts-type-small (2003-01-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 363s
-
legacy (2002-08-15) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-23) - AA
-
accounts-with-accounts-type-small (2001-05-29) - AA
-
legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-07-24) - AA
-
legacy (2000-04-12) - 395
-
legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 363s
-
accounts-with-accounts-type-small (1999-01-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 395
-
legacy (1998-10-13) - 395
-
legacy (1998-05-15) - 363s
-
accounts-with-accounts-type-full-group (1998-01-21) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-12) - AA
-
legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 88(2)R
-
legacy (1996-11-13) - 363s
-
legacy (1996-03-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-02) - 224
-
legacy (1995-08-18) - 88(3)
-
legacy (1995-08-18) - 88(2)O
-
legacy (1995-07-25) - 88(2)P
-
legacy (1995-06-15) - 395
-
legacy (1995-02-07) - 288
-
incorporation-company (1995-02-02) - NEWINC