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USSL LIMITED - St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03841431
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- St. Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- United Kingdom St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom UK
Management
- Geschäftsführung
- DOYLE, Declan
- O'DONOGHUE, John
- Prokuristen
- DOYLE, Declan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1999
- Gelöscht am:
- 2021-01-19
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Noonan Services Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ULTIMATE SECURITY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2020-10-26
- Letzte Einreichung: 2019-09-14
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USSL LIMITED Firmenbeschreibung
- USSL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03841431. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.1999 registriert. USSL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULTIMATE SECURITY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über St. Magnus House erreicht werden.
Jetzt sichern USSL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ussl Limited - St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, 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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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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dissolution-application-strike-off-company (2020-03-24) - DS01
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dissolution-voluntary-strike-off-suspended (2020-04-15) - SOAS(A)
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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auditors-resignation-company (2019-04-02) - AUD
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accounts-with-accounts-type-full (2019-03-18) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-22) - AD02
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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certificate-change-of-name-company (2018-02-09) - CERTNM
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-account-reference-date-company-current-extended (2018-03-08) - AA01
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confirmation-statement-with-updates (2018-09-26) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-23) - AD03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-23) - MR04
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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resolution (2017-10-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-23) - SH10
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capital-name-of-class-of-shares (2017-10-23) - SH08
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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resolution (2017-11-23) - RESOLUTIONS
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statement-of-companys-objects (2017-11-23) - CC04
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capital-name-of-class-of-shares (2017-11-23) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-23) - SH10
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-made-up-date (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-made-up-date (2011-07-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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legacy (2010-09-15) - MG02
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legacy (2010-07-21) - MG01
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accounts-with-accounts-type-medium (2010-06-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-medium (2009-08-18) - AA
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363s
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accounts-with-accounts-type-medium (2008-10-28) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-12) - AUD
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legacy (2007-11-16) - 403a
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legacy (2007-11-05) - 363s
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-05-11) - 403a
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legacy (2007-05-08) - 395
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-11-16) - 395
keyboard_arrow_right 2005
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-12-28) - 169
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legacy (2005-12-28) - 363s
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legacy (2005-11-24) - 169
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legacy (2005-11-23) - 288a
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legacy (2005-11-23) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-10-20) - 395
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legacy (2004-03-17) - 225
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legacy (2004-12-01) - 403a
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legacy (2004-10-26) - 403a
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-small (2003-08-04) - AA
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legacy (2003-06-06) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-25) - AA
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accounts-amended-with-made-up-date (2002-05-15) - AAMD
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legacy (2002-05-22) - 395
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legacy (2002-06-18) - 287
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legacy (2002-08-01) - 288a
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legacy (2002-09-03) - 288a
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legacy (2002-10-16) - 363s
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legacy (2002-10-17) - 395
keyboard_arrow_right 2001
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legacy (2001-06-29) - 287
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accounts-with-accounts-type-total-exemption-small (2001-07-17) - AA
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legacy (2001-10-04) - 363s
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legacy (2001-12-31) - 88(3)
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legacy (2001-12-31) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-13) - 363s
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legacy (2000-04-28) - 395
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 287
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legacy (1999-09-20) - 288b
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legacy (1999-09-20) - 287
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incorporation-company (1999-09-14) - NEWINC