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B REALISATIONS 2024 LIMITED - C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03224094
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kroll Advisory Ltd The Chancery 58
- Spring Gardens
- Manchester
- M2 1EW C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW UK
Management
- Geschäftsführung
- BRENCHLEY, Scott Alan
- WINSLAND, Richard David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1996
- Alter der Firma 1996-07-12 28 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Box Holdings (Bham) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- BOX LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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B REALISATIONS 2024 LIMITED Firmenbeschreibung
- B REALISATIONS 2024 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03224094. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1996 registriert. B REALISATIONS 2024 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOX LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über C/o Kroll Advisory Ltd The Chancery 58 erreicht werden.
Jetzt sichern B REALISATIONS 2024 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B Realisations 2024 Limited - C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, Grossbritannien
- 1996-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu B REALISATIONS 2024 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
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change-of-name-notice (2024-05-07) - CONNOT
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certificate-change-of-name-company (2024-05-07) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-11) - MR01
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liquidation-in-administration-appointment-of-administrator (2024-01-25) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-25) - AD01
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liquidation-in-administration-proposals (2024-03-14) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-04-12) - AM06
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-07) - TM01
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mortgage-satisfy-charge-full (2023-02-20) - MR04
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
-
memorandum-articles (2022-03-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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mortgage-satisfy-charge-full (2022-01-31) - MR04
-
appoint-person-director-company-with-name-date (2022-03-14) - AP01
-
termination-director-company-with-name-termination-date (2022-03-14) - TM01
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change-account-reference-date-company-current-extended (2022-03-14) - AA01
-
termination-director-company-with-name-termination-date (2022-11-28) - TM01
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resolution (2022-03-16) - RESOLUTIONS
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-08) - AA
-
confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
-
change-person-director-company-with-change-date (2020-01-17) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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change-person-director-company-with-change-date (2019-07-18) - CH01
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accounts-with-accounts-type-full (2019-07-11) - AA
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-person-director-company-with-change-date (2018-07-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-04) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-medium (2013-07-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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accounts-with-accounts-type-medium (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-medium (2011-06-07) - AA
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capital-allotment-shares (2011-03-16) - SH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-05-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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accounts-with-accounts-type-small (2010-07-28) - AA
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change-of-name-notice (2010-05-06) - CONNOT
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legacy (2010-03-03) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-small (2009-05-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-22) - AA
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288c
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legacy (2007-10-30) - 363a
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legacy (2007-10-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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accounts-amended-with-made-up-date (2007-07-11) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-10-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-26) - 225
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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legacy (2004-02-11) - 288a
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legacy (2004-02-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 363s
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accounts-with-accounts-type-small (2003-03-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
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accounts-with-accounts-type-small (2002-05-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363s
-
legacy (2001-04-09) - 288a
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-15) - AA
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legacy (2000-06-06) - 288a
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-small (2000-11-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-18) - 395
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-24) - 88(2)R
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accounts-with-accounts-type-small (1998-07-29) - AA
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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legacy (1997-09-24) - 288a
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legacy (1997-05-09) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-07-12) - NEWINC