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INTERLAKEN GROUP LIMITED - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03167536
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Geschäftsführung
- FLAHERTY, John Patrick
- PEARS, John Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1996
- Gelöscht am:
- 2022-06-10
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lowell Finance Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FREDRICKSON HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-04
- Jahresmeldung
- Fälligkeit: 2021-04-15
- Letzte Einreichung: 2020-03-04
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INTERLAKEN GROUP LIMITED Firmenbeschreibung
- INTERLAKEN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03167536. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.03.1996 registriert. INTERLAKEN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FREDRICKSON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2013.Die Firma kann schriftlich über Teneo Restructuring Limited erreicht werden.
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Sie befinden sich hier: Interlaken Group Limited - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
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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
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-23) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-25) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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confirmation-statement-with-updates (2020-04-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-12-31) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600
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resolution (2019-12-31) - RESOLUTIONS
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legacy (2019-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-02) - TM02
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capital-variation-of-rights-attached-to-shares (2014-10-10) - SH10
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resolution (2014-10-10) - RESOLUTIONS
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capital-allotment-shares (2014-10-09) - SH01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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accounts-with-accounts-type-full (2014-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-group (2013-09-23) - AA
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change-account-reference-date-company-previous-shortened (2013-10-01) - AA01
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miscellaneous (2013-10-03) - MISC
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appoint-person-director-company-with-name (2013-11-29) - AP01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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capital-allotment-shares (2013-05-29) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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change-person-director-company-with-change-date (2013-01-17) - CH01
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-group (2012-10-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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legacy (2011-09-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-01-06) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-10-06) - CONNOT
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certificate-change-of-name-company (2010-10-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-medium (2010-02-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-30) - AA
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legacy (2009-03-13) - 363a
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termination-director-company-with-name (2009-10-20) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-06-25) - 288a
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legacy (2007-04-11) - 363s
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accounts-with-accounts-type-small (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-18) - 395
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accounts-with-accounts-type-full (2004-02-14) - AA
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legacy (2004-03-16) - 363s
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resolution (2004-07-26) - RESOLUTIONS
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legacy (2004-09-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-28) - 288c
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legacy (2003-03-10) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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legacy (2002-02-12) - 395
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accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-21) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363s
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legacy (2000-09-08) - 287
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-14) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-02) - 287
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statement-of-affairs (1997-04-24) - SA
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legacy (1997-04-24) - 88(2)O
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legacy (1997-04-22) - 363s
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legacy (1997-02-13) - 88(2)P
keyboard_arrow_right 1996
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legacy (1996-04-10) - 288
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incorporation-company (1996-03-04) - NEWINC
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legacy (1996-03-12) - 288
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legacy (1996-04-10) - 287
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legacy (1996-03-13) - 287