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BLUE FIN PROPCO (UK) LIMITED - Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03412303
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Spinnaker Court 1c Becketts Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4EQ Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ UK
Management
- Geschäftsführung
- LAMBERT, Alison Jane
- MCNAMARA, Joanne Sarah
- NEWMAN, Michael Peter
- Prokuristen
- CRESTBRIDGE UK LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1997
- Gelöscht am:
- 2023-06-13
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Minister For Finance
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- IPC MAGAZINES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2022-02-01
- Letzte Einreichung: 2021-01-18
✓
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BLUE FIN PROPCO (UK) LIMITED Firmenbeschreibung
- BLUE FIN PROPCO (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03412303. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.07.1997 registriert. BLUE FIN PROPCO (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IPC MAGAZINES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Unit 2 Spinnaker Court 1C Becketts Place erreicht werden.
Jetzt sichern BLUE FIN PROPCO (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Fin Propco (Uk) Limited - Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUE FIN PROPCO (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03412303#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03412303#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03412303#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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resolution (2021-12-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-02) - 600
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liquidation-voluntary-declaration-of-solvency (2021-12-02) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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confirmation-statement-with-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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capital-allotment-shares (2019-10-29) - SH01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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change-corporate-secretary-company-with-change-date (2019-02-27) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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resolution (2018-10-05) - RESOLUTIONS
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legacy (2018-10-05) - CAP-SS
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legacy (2018-10-05) - SH20
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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accounts-with-accounts-type-full (2017-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-11-15) - AAMD
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-25) - AP04
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confirmation-statement-with-updates (2016-07-15) - CS01
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resolution (2016-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-06) - TM02
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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change-of-name-notice (2015-12-08) - CONNOT
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certificate-change-of-name-company (2015-12-08) - CERTNM
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resolution (2015-12-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-01-07) - TM02
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appoint-person-director-company-with-name-date (2014-03-27) - AP01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-10-09) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name-termination-date (2013-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name-termination-date (2013-05-15) - TM01
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resolution (2013-04-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-08-26) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-06-17) - SH19
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legacy (2011-06-17) - SH20
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legacy (2011-06-17) - CAP-SS
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resolution (2011-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-12) - CH01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-17) - SH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-01-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-01-29) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-01-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 123
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-07-12) - 363a
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legacy (2007-01-09) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-07-20) - 88(2)R
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legacy (2007-06-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-03-08) - 288a
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legacy (2006-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-01) - 363s
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legacy (2005-01-14) - 288a
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legacy (2005-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-07-22) - 363a
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legacy (2003-06-25) - 288c
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legacy (2003-04-22) - 288a
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legacy (2003-04-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-02) - 288b
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legacy (2002-07-26) - 363a
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accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-08-13) - 288b
-
legacy (2002-03-14) - 225
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-08-13) - 288a
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legacy (2002-12-16) - 53
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re-registration-memorandum-articles (2002-12-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-12-16) - CERT10
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legacy (2002-12-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-07-19) - 363a
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legacy (2001-10-18) - 403a
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-10-25) - 123
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legacy (2001-10-30) - 288b
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legacy (2001-10-30) - 288a
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legacy (2001-10-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-10) - 288c
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legacy (2000-09-13) - 287
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legacy (2000-07-21) - 363a
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accounts-with-accounts-type-full (2000-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-18) - AA
-
legacy (1999-09-02) - 395
-
legacy (1999-08-11) - 363a
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resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-12-06) - 288b
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legacy (1999-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-02-24) - RESOLUTIONS
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memorandum-articles (1998-02-12) - MEM/ARTS
-
legacy (1998-02-10) - 288a
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legacy (1998-02-06) - 395
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-02-05) - 225
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 287
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certificate-change-of-name-company (1998-02-03) - CERTNM
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legacy (1998-01-28) - 288b
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-01-19) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1998-01-13) - CERT8
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application-to-commence-business (1998-01-13) - 117
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legacy (1998-01-09) - 288a
-
legacy (1998-01-09) - 287
-
legacy (1998-03-03) - 88(2)R
-
legacy (1998-03-04) - 123
-
legacy (1998-05-01) - 288a
-
legacy (1998-05-01) - 288b
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memorandum-articles (1998-12-01) - MEM/ARTS
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resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
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legacy (1998-12-01) - 88(2)P
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statement-of-affairs (1998-12-01) - SA
-
legacy (1998-11-04) - 225
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-26) - 363a
-
legacy (1998-10-15) - 395
-
resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-05-30) - 123
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memorandum-articles (1998-05-10) - MEM/ARTS
-
legacy (1998-12-01) - 123
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legacy (1998-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-07-31) - NEWINC
