-
EDGEWATER LODGE LIMITED - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03085604
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Geschäftsführung
- ROYSTON, Maureen Claire, Dr
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1995
- Alter der Firma 1995-07-31 28 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Health Care Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- TRACEDALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2020-08-04
- Letzte Einreichung: 2019-06-23
-
EDGEWATER LODGE LIMITED Firmenbeschreibung
- EDGEWATER LODGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03085604. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1995 registriert. EDGEWATER LODGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRACEDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über C/o Smith & Williamson Llp erreicht werden.
Jetzt sichern EDGEWATER LODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edgewater Lodge Limited - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, Grossbritannien
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EDGEWATER LODGE 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 2024
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-16) - LIQ03
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-17) - LIQ03
keyboard_arrow_right 2022
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-03-11) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2022-03-30) - 600
keyboard_arrow_right 2021
-
liquidation-in-administration-extension-of-period (2021-03-23) - AM19
-
liquidation-in-administration-progress-report (2021-05-06) - AM10
-
liquidation-in-administration-progress-report (2021-10-13) - AM10
-
mortgage-satisfy-charge-full (2021-02-24) - MR04
-
mortgage-satisfy-charge-part (2021-02-24) - MR04
keyboard_arrow_right 2020
-
liquidation-in-administration-appointment-of-administrator (2020-03-25) - AM01
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
-
liquidation-in-administration-proposals (2020-05-19) - AM03
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-28) - AM02
-
liquidation-in-administration-progress-report (2020-10-26) - AM10
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-08-28) - AM06
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-07-07) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name-termination-date (2014-11-10) - TM01
-
termination-secretary-company-with-name (2014-06-16) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
legacy (2012-07-26) - MG02
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company (2010-04-14) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-08-21) - 363a
-
accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 363a
-
legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 363a
-
legacy (2007-12-23) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 155(6)a
-
resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-11-17) - 395
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288b
-
legacy (2005-04-18) - 288a
-
legacy (2005-07-18) - 288b
-
legacy (2005-08-10) - 363s
-
legacy (2005-07-18) - 288a
-
resolution (2005-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363s
-
auditors-resignation-company (2004-08-12) - AUD
-
legacy (2004-11-23) - 155(6)a
-
resolution (2004-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-08-11) - 363s
-
legacy (2003-08-28) - 225
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 287
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 288a
-
legacy (2002-08-17) - 363s
-
accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288a
-
legacy (2001-02-06) - 288b
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 288a
-
accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-11-19) - 287
-
legacy (2001-12-04) - 288c
-
legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 353
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-03-09) - 225
-
legacy (2000-08-31) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-08-25) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-15) - AA
-
legacy (1998-01-27) - 288a
-
legacy (1998-09-17) - 288b
-
legacy (1998-08-04) - 363s
-
legacy (1998-12-20) - 353
-
legacy (1998-12-20) - 288a
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 363s
-
legacy (1997-07-23) - 403a
-
legacy (1997-05-14) - 395
-
legacy (1997-04-16) - 288b
-
legacy (1997-04-11) - 353
-
legacy (1997-04-10) - 395
-
legacy (1997-04-05) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 395
-
legacy (1996-08-11) - 363s
-
accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-10-15) - 288a
-
legacy (1996-10-15) - 288b
-
legacy (1996-11-11) - 353
keyboard_arrow_right 1995
-
legacy (1995-09-21) - 288
-
certificate-change-of-name-company (1995-09-21) - CERTNM
-
legacy (1995-09-22) - 123
-
resolution (1995-09-22) - RESOLUTIONS
-
memorandum-articles (1995-09-22) - MEM/ARTS
-
legacy (1995-10-05) - 224
-
memorandum-articles (1995-11-06) - MEM/ARTS
-
legacy (1995-10-05) - 288
-
resolution (1995-11-06) - RESOLUTIONS
-
legacy (1995-10-05) - 287
-
incorporation-company (1995-07-31) - NEWINC