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SECURE HOLDINGS LIMITED - Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03218507
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Secure House Braithwell Way
- Hellaby
- Rotherham
- South Yorkshire
- S66 8QY Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY UK
Management
- Geschäftsführung
- WU, Weiqi
- YANG, Bo
- ZHI, Jiangfeng
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1996
- Gelöscht am:
- 2021-10-19
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BROOMCO (1119) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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SECURE HOLDINGS LIMITED Firmenbeschreibung
- SECURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03218507. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.1996 registriert. SECURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (1119) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Secure House Braithwell Way erreicht werden.
Jetzt sichern SECURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Holdings Limited - Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, 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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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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dissolution-application-strike-off-company (2021-05-18) - DS01
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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legacy (2021-04-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-06) - SH19
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legacy (2021-04-06) - CAP-SS
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resolution (2021-04-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-05-07) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-29) - AUD
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accounts-with-accounts-type-group (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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legacy (2017-07-05) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-30) - PSC08
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-23) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-05-25) - SH02
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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auditors-resignation-company (2016-06-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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capital-name-of-class-of-shares (2015-08-28) - SH08
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resolution (2015-08-28) - RESOLUTIONS
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memorandum-articles (2015-10-12) - MA
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accounts-with-accounts-type-group (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-group (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-group (2011-05-12) - AA
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288c
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legacy (2009-07-16) - 363a
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resolution (2009-03-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 287
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legacy (2008-07-28) - 363a
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legacy (2008-07-28) - 353
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legacy (2008-07-25) - 190
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legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
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accounts-with-accounts-type-group (2008-03-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-07-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-09-15) - 395
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-group (2003-10-22) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-16) - AUD
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legacy (2002-11-28) - 225
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-group (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-full-group (2001-05-23) - AA
keyboard_arrow_right 2000
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resolution (2000-08-03) - RESOLUTIONS
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legacy (2000-08-03) - 122
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full-group (2000-06-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-27) - AA
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legacy (1999-07-20) - 363s
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legacy (1999-07-29) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-07-29) - 363s
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legacy (1998-05-28) - 288b
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accounts-with-accounts-type-full-group (1998-04-27) - AA
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legacy (1998-02-20) - 288a
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legacy (1998-02-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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statement-of-affairs (1997-04-27) - SA
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legacy (1997-04-27) - 88(2)O
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legacy (1997-04-21) - 88(2)P
keyboard_arrow_right 1996
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legacy (1996-11-10) - 88(2)R
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legacy (1996-11-10) - 123
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certificate-change-of-name-company (1996-09-12) - CERTNM
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legacy (1996-11-10) - 287
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legacy (1996-11-10) - 288a
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incorporation-company (1996-06-28) - NEWINC
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resolution (1996-11-21) - RESOLUTIONS
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legacy (1996-11-10) - 288b
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legacy (1996-11-10) - 225