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OFFICERS NOMINEES LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03047123
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Geschäftsführung
- HANSON, Richard Peter, Mr.
- STENING, Greme Dominic
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1995
- Gelöscht am:
- 2024-04-02
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Richard Peter Hanson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- 221ST SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
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OFFICERS NOMINEES LIMITED Firmenbeschreibung
- OFFICERS NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03047123. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.04.1995 registriert. OFFICERS NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 221ST SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern OFFICERS NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Officers Nominees Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OFFICERS NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03047123#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03047123#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03047123#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-04-02) - GAZ2(A)
-
gazette-notice-voluntary (2024-01-16) - GAZ1(A)
-
confirmation-statement-with-no-updates (2024-01-02) - CS01
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dissolution-application-strike-off-company (2024-01-03) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
-
termination-director-company-with-name-termination-date (2023-03-07) - TM01
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
-
move-registers-to-sail-company-with-new-address (2023-07-04) - AD03
-
change-sail-address-company-with-new-address (2023-07-03) - AD02
-
accounts-with-accounts-type-dormant (2023-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
accounts-with-accounts-type-dormant (2022-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-15) - CH01
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
change-to-a-person-with-significant-control (2021-08-10) - PSC04
-
change-person-director-company-with-change-date (2021-08-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
-
accounts-with-accounts-type-dormant (2021-07-08) - AA
-
termination-director-company-with-name-termination-date (2021-10-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
appoint-person-director-company-with-name-date (2020-02-28) - AP01
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
termination-director-company-with-name-termination-date (2018-11-21) - TM01
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
-
confirmation-statement-with-updates (2017-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-12) - CH01
-
change-person-director-company-with-change-date (2016-07-27) - CH01
-
accounts-with-accounts-type-dormant (2016-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
accounts-with-accounts-type-dormant (2015-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
accounts-with-accounts-type-dormant (2012-09-07) - AA
-
termination-director-company-with-name (2012-02-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
accounts-with-accounts-type-dormant (2011-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-24) - AA
-
appoint-person-director-company-with-name (2010-07-12) - AP01
-
appoint-person-director-company-with-name (2010-07-09) - AP01
-
termination-director-company-with-name (2010-07-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
accounts-with-accounts-type-dormant (2009-10-16) - AA
-
legacy (2009-01-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-15) - AA
-
legacy (2008-08-11) - 288c
-
legacy (2008-01-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-10) - AA
-
legacy (2007-09-15) - 288a
-
legacy (2007-01-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-06) - AA
-
legacy (2006-01-11) - 363a
-
legacy (2006-09-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288b
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legacy (2005-01-19) - 363s
-
accounts-with-accounts-type-dormant (2005-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-30) - AA
-
legacy (2004-07-22) - 288c
-
legacy (2004-05-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-09) - AA
-
legacy (2003-05-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288a
-
legacy (2002-12-30) - 288b
-
legacy (2002-10-17) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-07-21) - 287
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accounts-with-accounts-type-dormant (2002-07-12) - AA
-
legacy (2002-05-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-19) - AA
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legacy (2001-05-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-20) - AA
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legacy (2000-06-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288c
-
legacy (1999-12-19) - 288c
-
legacy (1999-11-08) - 288c
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accounts-with-accounts-type-dormant (1999-05-21) - AA
-
legacy (1999-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 363s
-
legacy (1998-07-13) - 288a
-
legacy (1998-04-11) - 287
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accounts-with-accounts-type-dormant (1998-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-06-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-09-16) - AA
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resolution (1996-09-10) - RESOLUTIONS
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legacy (1996-05-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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incorporation-company (1995-04-11) - NEWINC
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legacy (1995-12-14) - 288
-
legacy (1995-12-14) - 224
-
legacy (1995-12-14) - 287
-
legacy (1995-12-14) - 88(2)
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resolution (1995-12-14) - RESOLUTIONS
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memorandum-articles (1995-12-20) - MEM/ARTS
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certificate-change-of-name-company (1995-12-19) - CERTNM
