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EEDG REALISATIONS LIMITED - KPMG, 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03606750
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- KPMG
- 15 Canada Square
- London
- E14 5GL KPMG, 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- COOPER, Brenda Barbara
- COOPER, Brian Stanley
- FEATHERMAN, Stephanie Rebecca
- GILLIGAN, Paul Vincent
- GLASER, Aubrey
- GREENE, Anita
- GREENE, Stephen Paul
- GUY, Andrew Graham
- HOLROYD, Melanie Sarah
- TODD, Reuben John
- Prokuristen
- MACDONALD WATSON, Robert Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1998
- Gelöscht am:
- 2021-01-12
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Ed'S Easy Diner Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ED'S EASY DINER GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2014-09-30
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2017-07-14
- Letzte Einreichung: 2016-06-30
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EEDG REALISATIONS LIMITED Firmenbeschreibung
- EEDG REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03606750. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.07.1998 registriert. EEDG REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ED'S EASY DINER GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Kpmg erreicht werden.
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Sie befinden sich hier: Eedg Realisations Limited - KPMG, 15 Canada Square, London, E14 5GL, Grossbritannien
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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
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keyboard_arrow_down 2021
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bona-vacantia-company (2021-04-03) - BONA
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gazette-dissolved-compulsory (2021-01-12) - GAZ2
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
keyboard_arrow_right 2019
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restoration-order-of-court (2019-04-04) - AC92
keyboard_arrow_right 2018
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gazette-dissolved-liquidation (2018-01-23) - GAZ2
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bona-vacantia-company (2018-11-22) - BONA
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bona-vacantia-company (2018-07-10) - BONA
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bona-vacantia-company (2018-07-02) - BONA
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bona-vacantia-company (2018-05-15) - BONA
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bona-vacantia-company (2018-04-23) - BONA
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bona-vacantia-company (2018-04-13) - BONA
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bona-vacantia-company (2018-02-21) - BONA
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-05-09) - AM10
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liquidation-in-administration-move-to-dissolution (2017-10-23) - AM23
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auditors-resignation-company (2017-03-09) - AUD
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liquidation-in-administration-progress-report (2017-10-23) - AM10
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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resolution (2016-10-14) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-06-27) - AA01
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confirmation-statement-with-updates (2016-07-04) - CS01
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change-of-name-notice (2016-10-14) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2016-10-26) - 2.12B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-12-28) - 2.16B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-11-04) - 2.16B
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liquidation-in-administration-proposals (2016-11-07) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-11-22) - F2.18
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-allotment-shares (2014-09-26) - SH01
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accounts-with-made-up-date (2014-04-14) - AA
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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second-filing-of-form-with-form-type (2014-10-06) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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accounts-with-made-up-date (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-01-28) - CH01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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accounts-with-made-up-date (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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legacy (2012-04-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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legacy (2012-10-19) - MG01
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appoint-person-director-company-with-name (2012-06-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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legacy (2011-07-04) - MG02
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accounts-with-made-up-date (2011-06-10) - AA
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capital-allotment-shares (2011-03-08) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-made-up-date (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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certificate-change-of-name-company (2010-10-26) - CERTNM
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appoint-person-director-company-with-name (2010-10-20) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-director-company-with-name (2010-12-08) - TM01
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change-of-name-notice (2010-10-13) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-account-reference-date-company-previous-shortened (2009-10-26) - AA01
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legacy (2009-07-31) - 363a
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legacy (2009-07-31) - 288b
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legacy (2009-06-02) - 288a
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 287
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auditors-resignation-company (2009-05-19) - AUD
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accounts-with-accounts-type-group (2009-05-12) - AA
keyboard_arrow_right 2008
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-05-15) - 288a
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legacy (2008-06-10) - 288c
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legacy (2008-07-28) - 363a
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legacy (2008-01-23) - 287
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legacy (2008-09-19) - 288a
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legacy (2008-11-25) - 288b
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-group (2008-08-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-28) - AA
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legacy (2007-08-13) - 363a
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legacy (2007-07-02) - 288a
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-17) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-10-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-08-22) - 288c
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-08-02) - 225
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legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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legacy (2004-04-28) - 88(2)R
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legacy (2004-08-16) - 363a
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accounts-with-accounts-type-group (2004-08-20) - AA
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legacy (2004-12-01) - 395
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legacy (2004-12-03) - 288c
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legacy (2004-12-09) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-07-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363a
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accounts-with-accounts-type-group (2001-08-15) - AA
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resolution (2001-09-28) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363a
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accounts-with-accounts-type-full-group (2000-08-21) - AA
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legacy (2000-02-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-20) - 88(2)R
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statement-of-affairs (1999-01-20) - SA
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legacy (1999-07-06) - 395
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legacy (1999-12-16) - 363a
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legacy (1999-12-16) - 288a
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legacy (1999-09-14) - 288c
keyboard_arrow_right 1998
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incorporation-company (1998-07-24) - NEWINC
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legacy (1998-12-03) - 225
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legacy (1998-11-11) - 88(2)R
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legacy (1998-11-10) - 395
-
legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 287
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legacy (1998-11-06) - 122
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resolution (1998-11-06) - RESOLUTIONS