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DMG CARBON GROUP LIMITED - Northcliffe House, 2 Derry Street, London, W8 5TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03689940
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Northcliffe House
- 2 Derry Street
- London
- W8 5TT
- England Northcliffe House, 2 Derry Street, London, W8 5TT, England UK
Management
- Geschäftsführung
- DICKINSON, Geoffrey
- HUDSON, Christopher James
- RATCLIFFE, Nicholas Paul
- Prokuristen
- RAPSON, Bronwyn Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1998
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Dmg Carbon Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DMG EVENTS (CONFERENCES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2021-11-13
- Letzte Einreichung: 2020-10-30
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DMG CARBON GROUP LIMITED Firmenbeschreibung
- DMG CARBON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03689940. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.12.1998 registriert. DMG CARBON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMG EVENTS (CONFERENCES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über Northcliffe House erreicht werden.
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Sie befinden sich hier: Dmg Carbon Group Limited - Northcliffe House, 2 Derry Street, London, W8 5TT, Grossbritannien
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Handelsregisterauszug
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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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resolution (2021-06-30) - RESOLUTIONS
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dissolution-application-strike-off-company (2021-06-30) - DS01
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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change-of-name-notice (2020-06-05) - CONNOT
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change-account-reference-date-company-current-shortened (2020-04-20) - AA01
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resolution (2020-06-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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confirmation-statement-with-updates (2020-11-02) - CS01
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resolution (2020-04-17) - RESOLUTIONS
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change-to-a-person-with-significant-control-without-name-date (2020-11-03) - PSC05
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
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notification-of-a-person-with-significant-control (2019-12-17) - PSC01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-10-22) - AA
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mortgage-satisfy-charge-full (2019-09-17) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-secretary-company-with-name (2013-06-20) - AP03
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termination-secretary-company-with-name (2013-06-19) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-group (2012-11-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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statement-of-companys-objects (2011-01-19) - CC04
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resolution (2011-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-07) - AA
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legacy (2008-10-03) - 288c
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certificate-change-of-name-company (2008-07-24) - CERTNM
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legacy (2008-06-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-small (2007-08-10) - AA
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legacy (2007-12-21) - 288c
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-24) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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accounts-with-accounts-type-small (2006-06-29) - AA
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legacy (2006-02-20) - 288a
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legacy (2006-08-29) - 288c
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legacy (2006-08-29) - 287
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-12-08) - 363a
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-small (2005-11-03) - AA
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legacy (2005-04-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-19) - 288c
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-01-06) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-01) - 287
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-05) - 288a
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legacy (2000-02-11) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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legacy (1999-03-09) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288b
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incorporation-company (1998-12-29) - NEWINC