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O&H RANELAGH HOUSE LIMITED - 2, Mill Street, London, W1S 2AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03078044
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Mill Street
- London
- W1S 2AT
- United Kingdom 2, Mill Street, London, W1S 2AT, United Kingdom UK
Management
- Geschäftsführung
- GABBAY, David Selim, Dr
- SHAHMOON, Eli Allen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1995
- Gelöscht am:
- 2020-02-25
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- O&H Chelsea Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ASHFORD LEISURE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-11-30
- Letzte Einreichung: 2018-02-28
- lezte Bilanzhinterlegung
- 2012-07-10
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O&H RANELAGH HOUSE LIMITED Firmenbeschreibung
- O&H RANELAGH HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03078044. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.07.1995 registriert. O&H RANELAGH HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASHFORD LEISURE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über 2 erreicht werden.
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Sie befinden sich hier: O&h Ranelagh House Limited - 2, Mill Street, London, W1S 2AT, Grossbritannien
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Handelsregisterauszug
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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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gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-28) - DS01
-
confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-30) - CS01
-
accounts-with-accounts-type-dormant (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
-
accounts-with-accounts-type-dormant (2017-06-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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accounts-with-accounts-type-dormant (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
accounts-with-accounts-type-dormant (2014-04-08) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
accounts-with-accounts-type-dormant (2013-04-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-dormant (2012-04-19) - AA
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-11-17) - AA
-
change-person-director-company-with-change-date (2011-09-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
-
annual-return-company-with-made-up-date (2010-07-13) - AR01
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-09-24) - 288c
-
legacy (2008-09-18) - 288c
-
legacy (2008-09-03) - 288c
-
legacy (2008-08-19) - 288c
-
legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 363a
-
legacy (2007-09-07) - 288a
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legacy (2007-09-12) - 395
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-29) - AA
-
legacy (2006-09-13) - 395
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legacy (2006-08-30) - 363a
-
legacy (2006-01-18) - 287
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 363s
-
legacy (2005-06-01) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-30) - AA
-
legacy (2004-07-16) - 363s
-
legacy (2004-03-23) - 225
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 363s
-
legacy (2003-02-25) - 288a
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legacy (2003-05-01) - 288b
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accounts-with-accounts-type-dormant (2003-01-28) - AA
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certificate-change-of-name-company (2003-02-17) - CERTNM
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legacy (2003-02-19) - 395
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legacy (2003-02-25) - 287
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legacy (2003-02-25) - 225
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legacy (2003-02-25) - 288b
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-18) - AA
-
legacy (2002-04-05) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-08-06) - 288c
-
legacy (2002-08-07) - 288a
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
-
legacy (2001-03-14) - 288c
-
legacy (2001-03-12) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 288b
-
legacy (2000-08-09) - 363s
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accounts-with-accounts-type-dormant (2000-07-04) - AA
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legacy (2000-03-15) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-01-11) - 288b
-
legacy (1999-01-20) - 288a
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legacy (1999-02-22) - 288c
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legacy (1999-07-20) - 363s
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resolution (1999-07-30) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-full (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-07-02) - 288
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legacy (1996-07-02) - 287
-
legacy (1996-03-13) - 224
-
legacy (1996-03-28) - 287
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certificate-change-of-name-company (1996-07-05) - CERTNM
-
legacy (1996-08-12) - 288
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legacy (1996-08-12) - 225
-
legacy (1996-08-14) - 363s
-
legacy (1996-12-06) - 288b
-
legacy (1996-12-06) - 288a
keyboard_arrow_right 1995
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incorporation-company (1995-07-10) - NEWINC