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THE RED CONSULTANCY GROUP LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03528313
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Geschäftsführung
- MORGAN, Michael
- MORROW, Martin
- JACKSON, Benjamin Shaun
- JONES, Neil Garth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1998
- Gelöscht am:
- 2023-10-17
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Huntsworth Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SIMPLEPLUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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THE RED CONSULTANCY GROUP LIMITED Firmenbeschreibung
- THE RED CONSULTANCY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03528313. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.03.1998 registriert. THE RED CONSULTANCY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMPLEPLUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 8Th Floor, Holborn Gate erreicht werden.
Jetzt sichern THE RED CONSULTANCY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Red Consultancy Group Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE RED CONSULTANCY GROUP 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 2023
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gazette-dissolved-voluntary (2023-10-17) - GAZ2(A)
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gazette-notice-voluntary (2023-08-01) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-19) - DS01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
-
legacy (2022-10-04) - PARENT_ACC
-
legacy (2022-10-04) - GUARANTEE2
-
legacy (2022-10-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
keyboard_arrow_right 2021
-
legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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legacy (2021-01-06) - AGREEMENT2
-
legacy (2021-01-06) - GUARANTEE2
-
resolution (2021-08-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
-
memorandum-articles (2021-08-19) - MA
-
legacy (2021-09-28) - PARENT_ACC
-
legacy (2021-09-28) - AGREEMENT2
-
legacy (2021-09-28) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
-
legacy (2021-10-20) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-10-07) - AGREEMENT2
-
legacy (2019-10-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
-
legacy (2018-10-05) - PARENT_ACC
-
legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
keyboard_arrow_right 2017
-
legacy (2017-08-16) - AGREEMENT2
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legacy (2017-08-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
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legacy (2017-08-16) - PARENT_ACC
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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legacy (2016-10-04) - GUARANTEE2
-
legacy (2016-10-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
-
confirmation-statement-with-updates (2016-10-13) - CS01
-
legacy (2016-10-04) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-07) - AA
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legacy (2015-10-07) - PARENT_ACC
-
legacy (2015-10-07) - AGREEMENT2
-
legacy (2015-10-07) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-20) - AA
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legacy (2015-01-20) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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legacy (2014-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
legacy (2014-10-01) - AGREEMENT2
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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legacy (2013-07-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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legacy (2013-07-05) - PARENT_ACC
-
legacy (2013-07-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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capital-variation-of-rights-attached-to-shares (2010-12-07) - SH10
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capital-name-of-class-of-shares (2010-12-07) - SH08
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capital-alter-shares-subdivision (2010-12-07) - SH02
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statement-of-companys-objects (2010-12-07) - CC04
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resolution (2010-12-07) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-06-19) - 288b
-
legacy (2006-04-07) - 363a
-
legacy (2006-01-13) - 287
-
legacy (2006-01-11) - 288b
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accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-04-07) - 353
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 363a
-
legacy (2005-06-12) - 288b
-
legacy (2005-06-12) - 288a
-
legacy (2005-08-16) - 155(6)b
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resolution (2005-08-04) - RESOLUTIONS
-
legacy (2005-11-17) - 225
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-24) - 288b
-
legacy (2005-12-12) - 288a
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resolution (2005-08-16) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
-
legacy (2004-10-01) - 288b
-
legacy (2004-04-02) - 363a
-
legacy (2004-04-02) - 88(2)R
-
legacy (2004-02-10) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 363a
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legacy (2003-08-21) - 403a
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accounts-with-accounts-type-full (2003-12-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363a
-
legacy (2002-02-14) - 288c
-
legacy (2002-03-25) - 288c
-
legacy (2002-07-22) - 155(6)b
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miscellaneous (2002-09-10) - MISC
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accounts-with-accounts-type-full (2002-12-12) - AA
-
legacy (2002-11-11) - 288b
-
legacy (2002-11-11) - 288a
-
legacy (2002-12-20) - 288c
-
legacy (2002-08-05) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 287
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memorandum-articles (2001-03-08) - MEM/ARTS
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legacy (2001-03-08) - 88(2)R
-
legacy (2001-03-08) - 122
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resolution (2001-03-08) - RESOLUTIONS
-
legacy (2001-03-20) - 88(2)R
-
legacy (2001-03-08) - 123
-
legacy (2001-03-20) - 288a
-
accounts-with-accounts-type-full (2001-04-27) - AA
-
legacy (2001-03-20) - 288b
-
accounts-with-accounts-type-full (2001-12-14) - AA
-
legacy (2001-10-02) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-06-27) - 288b
-
legacy (2001-06-21) - 363a
-
legacy (2001-06-16) - 225
-
legacy (2001-06-13) - 353
-
legacy (2001-05-31) - 225
-
legacy (2001-06-27) - 288a
-
legacy (2001-03-24) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 395
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accounts-with-accounts-type-small (2000-06-19) - AA
-
legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 288c
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legacy (1999-07-30) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 225
-
legacy (1998-08-20) - 395
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memorandum-articles (1998-06-15) - MEM/ARTS
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certificate-change-of-name-company (1998-06-10) - CERTNM
-
legacy (1998-06-10) - 288b
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legacy (1998-06-03) - 288a
-
legacy (1998-06-03) - 287
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incorporation-company (1998-03-16) - NEWINC
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legacy (1998-09-24) - 88(2)R