• UK

  • LE GRAND ANNINGTON LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien

Firmenprofil

Handelsregisternummer
03591675
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Geschäftsführung
CHRISTOPHER JAMES BARNES
STEVEN KEITH WEBBER
Prokuristen
RACHEL ANN LUFT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.06.1998
Gelöscht am:
2015-02-18
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-03-31
lezte Bilanzhinterlegung
2013-06-26

LE GRAND ANNINGTON LIMITED Firmenbeschreibung

LE GRAND ANNINGTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03591675. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.06.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2013.Die Firma kann schriftlich über Hill House erreicht werden.
Mehr Information

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Sie befinden sich hier: Le Grand Annington Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-02-18) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-11-18) - 4.71

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-23) - 600

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  • DECLARATION OF SOLVENCY (2013-12-23) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2013-12-23) - LRESSP

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  • 26/06/13 FULL LIST (2013-07-22) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-03-13) - AA

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  • SECRETARY APPOINTED RACHEL ANN LUFT (2013-01-25) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS (2013-01-25) - TM02

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  • REGISTERED OFFICE CHANGED ON 27/12/2013 FROM (2013-12-27) - AD01

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  • DIRECTOR APPOINTED CHRIS BARNES (2012-04-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS (2012-04-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR (2012-02-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD (2012-07-24) - TM01

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  • 26/06/12 FULL LIST (2012-07-20) - AR01

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  • DIRECTOR APPOINTED MR STEVEN KEITH WEBBER (2012-08-09) - AP01

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  • DIRECTOR APPOINTED MR ANDREW PETER CHADD (2012-02-06) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 (2011-10-18) - CH01

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  • 26/06/11 FULL LIST (2011-07-14) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-11-23) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-11-02) - AA

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  • 26/06/10 FULL LIST (2010-07-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 (2009-11-11) - CH01

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  • DIRECTOR APPOINTED ROBERT NICOLAS BARR (2009-10-23) - AP01

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  • SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-10-20) - CH03

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  • APPOINTMENT TERMINATED DIRECTOR CORMAC O'HAIRE (2009-09-30) - 288b

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  • RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-07-21) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-11-19) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-08) - AA

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  • RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-03-12) - AA

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  • DIRECTOR RESIGNED (2007-12-10) - 288b

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  • RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS (2007-07-15) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-02-09) - AA

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  • NEW DIRECTOR APPOINTED (2007-12-10) - 288a

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  • RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-07-14) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA

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  • RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-27) - 363s

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  • NEW DIRECTOR APPOINTED (2005-04-22) - 288a

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  • DIRECTOR RESIGNED (2005-04-22) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-10-31) - AA

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  • RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-07) - 363s

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  • NEW DIRECTOR APPOINTED (2004-01-18) - 288a

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  • DIRECTOR RESIGNED (2004-01-18) - 288b

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  • AUDITOR'S RESIGNATION (2003-03-12) - AUD

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  • RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-15) - 363s

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  • REGISTERED OFFICE CHANGED ON 01/09/03 FROM: (2003-09-01) - 287

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  • AUDITOR'S RESIGNATION (2003-12-12) - AUD

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  • NEW DIRECTOR APPOINTED (2003-12-15) - 288a

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  • DIRECTOR RESIGNED (2003-12-15) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-01) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-11-20) - AA

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  • RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-07-22) - 363s

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  • NEW SECRETARY APPOINTED (2002-06-26) - 288a

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  • SECRETARY RESIGNED (2002-06-26) - 288b

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  • REGISTERED OFFICE CHANGED ON 18/06/02 FROM: (2002-06-18) - 287

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-05-03) - AA

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  • DELIVERY EXT'D 3 MTH 31/03/01 (2002-02-04) - 244

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  • DIRECTOR RESIGNED (2002-01-07) - 288b

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