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DIAMOND SHORTBREAK HOLIDAYS LIMITED - Second Floor 3 Field Court, Gray’S Inn, London, WC1R 5EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03546467
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor 3 Field Court
- Gray’S Inn
- London
- WC1R 5EF Second Floor 3 Field Court, Gray’S Inn, London, WC1R 5EF UK
Management
- Geschäftsführung
- FLETCHER, Ian David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1998
- Alter der Firma 1998-04-15 26 Jahre
- SIC/NACE
- 79120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CYBEROFFER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-06-30
- Letzte Einreichung: 2015-09-30
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- lezte Bilanzhinterlegung
- 2013-04-15
- Jahresmeldung
- Fälligkeit: 2017-04-29
- Letzte Einreichung:
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DIAMOND SHORTBREAK HOLIDAYS LIMITED Firmenbeschreibung
- DIAMOND SHORTBREAK HOLIDAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03546467. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1998 registriert. DIAMOND SHORTBREAK HOLIDAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CYBEROFFER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2013.Die Firma kann schriftlich über Second Floor 3 Field Court erreicht werden.
Jetzt sichern DIAMOND SHORTBREAK HOLIDAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diamond Shortbreak Holidays Limited - Second Floor 3 Field Court, Gray’S Inn, London, WC1R 5EF, Grossbritannien
- 1998-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03546467#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03546467#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03546467#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-27) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-02) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-03) - LIQ03
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termination-secretary-company-with-name-termination-date (2019-05-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-02-16) - AM22
Alle in den Warenkorb
keyboard_arrow_right 2017
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liquidation-in-administration-appointment-of-administrator (2017-03-30) - 2.12B
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liquidation-in-administration-progress-report (2017-11-17) - AM10
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liquidation-establishment-of-creditors-or-liquidation-committee (2017-10-10) - COM1
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-06-29) - AM02
-
liquidation-in-administration-proposals (2017-05-17) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
accounts-with-accounts-type-medium (2016-07-05) - AA
-
mortgage-charge-whole-release-with-charge-number (2016-08-22) - MR05
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mortgage-satisfy-charge-full (2016-10-12) - MR04
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mortgage-satisfy-charge-full (2016-08-22) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
-
termination-director-company-with-name-termination-date (2015-09-14) - TM01
-
accounts-with-accounts-type-group (2015-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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legacy (2013-01-23) - MG01
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termination-director-company-with-name (2013-05-15) - TM01
-
accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-12-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-12) - CH03
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appoint-person-director-company-with-name (2011-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
accounts-with-accounts-type-group (2011-04-05) - AA
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legacy (2011-04-01) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG02
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capital-return-purchase-own-shares (2010-02-08) - SH03
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accounts-with-accounts-type-small (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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legacy (2010-05-17) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-medium (2009-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 287
-
legacy (2008-04-24) - 363a
-
legacy (2008-04-24) - 287
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accounts-with-accounts-type-small (2008-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-08-11) - RESOLUTIONS
-
legacy (2007-06-13) - 363a
-
legacy (2007-06-13) - 353
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accounts-with-accounts-type-small (2007-03-28) - AA
-
legacy (2007-01-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288c
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accounts-with-accounts-type-small (2006-03-28) - AA
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legacy (2006-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-small (2005-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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auditors-resignation-company (2004-09-10) - AUD
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accounts-with-accounts-type-small (2004-06-21) - AA
-
legacy (2004-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-23) - AA
-
legacy (2003-04-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 395
-
resolution (2002-04-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-05-20) - AA
-
legacy (2002-10-27) - 288c
-
legacy (2002-04-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-23) - AA
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legacy (2001-05-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 363a
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accounts-with-accounts-type-small (2000-03-09) - AA
-
legacy (2000-02-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363a
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legacy (1999-12-30) - 395
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legacy (1999-02-25) - 225
-
legacy (1999-01-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-15) - 288b
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legacy (1998-06-11) - 88(2)R
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legacy (1998-06-08) - 288a
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incorporation-company (1998-04-15) - NEWINC
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certificate-change-of-name-company (1998-06-17) - CERTNM
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memorandum-articles (1998-12-14) - MEM/ARTS
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memorandum-articles (1998-06-23) - MEM/ARTS
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legacy (1998-09-25) - 353
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legacy (1998-09-25) - 353a
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resolution (1998-12-14) - RESOLUTIONS
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resolution (1998-06-19) - RESOLUTIONS
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legacy (1998-06-08) - 287
