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SYNBRA UK LIMITED - 25, Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03193472
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25
- Farringdon Street
- London
- EC4A 4AB 25, Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- BROWN, Wayne Robert
- LEE, Richard Peter Simon
- COLLEY, John Graham
- Prokuristen
- LEE, Richard Peter Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.1996
- Alter der Firma 1996-05-01 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Jablite Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CHARCO 644 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2020-12-07
- Letzte Einreichung: 2019-10-26
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SYNBRA UK LIMITED Firmenbeschreibung
- SYNBRA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03193472. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.1996 registriert. SYNBRA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARCO 644 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 25 erreicht werden.
Jetzt sichern SYNBRA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synbra Uk Limited - 25, Farringdon Street, London, EC4A 4AB, Grossbritannien
- 1996-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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appoint-person-secretary-company-with-name-date (2020-03-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-12-05) - 600
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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liquidation-voluntary-statement-of-affairs (2020-12-05) - LIQ02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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accounts-with-accounts-type-full (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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resolution (2019-04-08) - RESOLUTIONS
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memorandum-articles (2019-06-05) - MA
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-11-15) - PSC09
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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statement-of-companys-objects (2015-06-02) - CC04
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resolution (2015-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-11) - AR01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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change-person-secretary-company-with-change-date (2014-11-14) - CH03
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-07-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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legacy (2012-08-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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legacy (2009-05-01) - 363a
-
legacy (2009-09-15) - 88(2)
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resolution (2009-10-15) - RESOLUTIONS
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miscellaneous (2009-10-15) - MISC
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-05-02) - 363a
-
legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-03) - 88(2)R
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legacy (2006-11-29) - 288b
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legacy (2006-05-12) - 363a
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-06-16) - 288b
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legacy (2006-08-18) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-27) - 288b
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 403b
-
legacy (2003-05-15) - 363s
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legacy (2003-07-14) - 288b
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legacy (2003-09-19) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363s
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auditors-resignation-company (2002-06-28) - AUD
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accounts-with-accounts-type-full (2002-10-25) - AA
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auditors-resignation-company (2002-06-26) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 88(2)R
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resolution (2001-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-05-18) - 363s
-
legacy (2000-03-23) - 395
keyboard_arrow_right 1999
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resolution (1999-04-15) - RESOLUTIONS
-
legacy (1999-04-15) - 123
-
legacy (1999-05-12) - 287
-
legacy (1999-05-24) - 363s
-
legacy (1999-04-15) - 88(2)R
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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resolution (1997-09-15) - RESOLUTIONS
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legacy (1997-05-30) - 363s
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legacy (1997-01-22) - 288a
-
legacy (1997-01-19) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-05-01) - NEWINC
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certificate-change-of-name-company (1996-06-07) - CERTNM
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legacy (1996-07-03) - 287
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legacy (1996-07-03) - 288
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resolution (1996-07-04) - RESOLUTIONS
-
legacy (1996-07-04) - 288
-
legacy (1996-07-04) - 88(2)R
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legacy (1996-08-22) - 288
-
legacy (1996-07-04) - 123
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legacy (1996-07-17) - 288