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FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03848154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1999
- Alter der Firma 1999-09-24 24 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BUILDPLAIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-09-24
- Jahresmeldung
- Fälligkeit: 2021-10-08
- Letzte Einreichung: 2020-09-24
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FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Firmenbeschreibung
- FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03848154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1999 registriert. FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUILDPLAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairhold Homes Investment (No.2) Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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liquidation-voluntary-declaration-of-solvency (2021-10-12) - LIQ01
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resolution (2021-10-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-30) - SH01
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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memorandum-articles (2020-10-07) - MA
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resolution (2020-10-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-updates (2020-11-04) - CS01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-corporate-secretary-company-with-change-date (2020-12-01) - CH04
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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resolution (2020-11-17) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-dormant (2019-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-03-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-09-03) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 287
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 155(6)a
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legacy (2006-03-27) - 155(6)b
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-04-07) - 403a
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-10-24) - 363s
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legacy (2005-09-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 395
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resolution (2004-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-23) - AA
-
legacy (2004-09-07) - 288c
-
legacy (2004-10-18) - 363s
-
legacy (2004-11-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 395
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resolution (2003-10-27) - RESOLUTIONS
-
legacy (2003-10-16) - 363s
-
legacy (2003-07-17) - 403a
-
resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-02-19) - 363s
-
legacy (2003-03-12) - 288a
-
legacy (2003-03-12) - 288b
-
legacy (2003-04-15) - 288b
-
legacy (2003-07-03) - 155(6)a
-
legacy (2003-07-03) - 155(6)b
-
legacy (2003-07-09) - 395
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accounts-with-accounts-type-group (2003-07-09) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-04) - AA
-
legacy (2002-09-04) - 244
-
legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 225
-
legacy (2001-02-12) - 395
-
legacy (2001-02-22) - 155(6)a
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legacy (2001-02-22) - 155(6)b
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resolution (2001-04-27) - RESOLUTIONS
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resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-06-27) - 155(6)a
-
legacy (2001-08-01) - 288a
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-23) - 155(6)a
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resolution (2001-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-09-03) - AA
-
legacy (2001-09-13) - 403a
-
legacy (2001-10-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 122
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legacy (2000-07-24) - 88(2)R
-
legacy (2000-06-01) - 288a
-
legacy (2000-06-01) - 288b
-
legacy (2000-04-12) - 288b
-
legacy (2000-08-11) - 395
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-13) - 288a
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resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-08-17) - 155(6)a
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legacy (2000-11-14) - 363s
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statement-of-affairs (2000-08-22) - SA
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legacy (2000-08-22) - 88(2)R
-
legacy (2000-08-22) - 123
-
legacy (2000-08-18) - 155(6)a
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resolution (2000-08-18) - RESOLUTIONS
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legacy (2000-08-17) - 155(6)b
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legacy (2000-08-18) - 155(6)b
keyboard_arrow_right 1999
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incorporation-company (1999-09-24) - NEWINC
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 288b
-
legacy (1999-10-05) - 287
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resolution (1999-10-05) - RESOLUTIONS
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-11) - 88(2)R
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-02) - 395
-
legacy (1999-12-09) - 395
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legacy (1999-12-22) - 288a
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legacy (1999-11-09) - 288b