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POWERGEN US HOLDINGS - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03757718
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GANDLEY, Deborah
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 22.04.1999
- Gelöscht am:
- 2020-07-27
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Powergen Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Powergen US Holdings
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- POWERGEN US HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-12-31
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POWERGEN US HOLDINGS Firmenbeschreibung
- POWERGEN US HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03757718. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.04.1999 registriert. POWERGEN US HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen POWERGEN US HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Sie befinden sich hier: Powergen Us Holdings - 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-27) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-29) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-10-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-10-22) - 600
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resolution (2017-10-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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reregistration-private-limited-to-private-unlimited-company (2016-11-22) - RR05
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re-registration-memorandum-articles (2016-11-22) - MAR
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certificate-re-registration-limited-to-unlimited (2016-11-22) - CERT3
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reregistration-assent (2016-11-22) - FOA-RR
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resolution (2016-11-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-08-22) - AA
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-06-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-06-16) - 122
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legacy (2009-06-16) - SH20
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miscellaneous (2009-06-16) - MISC
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legacy (2009-06-16) - CAP-SS
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memorandum-articles (2009-06-16) - MEM/ARTS
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legacy (2009-06-16) - 88(2)
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legacy (2009-06-16) - 123
-
legacy (2009-05-05) - 363a
-
legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-04-07) - AA
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resolution (2009-04-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288c
-
legacy (2008-02-08) - 123
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legacy (2008-02-08) - 88(2)R
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memorandum-articles (2008-02-08) - MEM/ARTS
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resolution (2008-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-21) - 288b
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legacy (2007-09-21) - 288a
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legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-10-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-12) - 225
-
legacy (2004-03-18) - 287
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legacy (2004-04-05) - 288a
-
legacy (2004-01-08) - 244
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legacy (2004-04-05) - 288b
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accounts-with-accounts-type-full (2004-04-30) - AA
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363s
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auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-15) - 225
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legacy (2002-01-16) - 244
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-05-05) - 363s
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
legacy (2002-08-12) - 288a
-
legacy (2002-07-09) - 288b
-
legacy (2002-07-19) - 288a
-
legacy (2002-10-17) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 225
-
legacy (2001-09-19) - 287
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accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA
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legacy (2001-05-30) - 363s
-
legacy (2001-04-13) - 225
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-22) - CERTNM
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-09-01) - 225
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legacy (1999-06-02) - 288b
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legacy (1999-06-02) - 288a
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legacy (1999-06-02) - 287
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incorporation-company (1999-04-22) - NEWINC