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THE SECURITY COMPANY (UK) HOLDINGS LIMITED - Regent House, 16 West Walk, Leicester, LE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03861079
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Regent House
- 16 West Walk
- Leicester
- LE1 7NA Regent House, 16 West Walk, Leicester, LE1 7NA UK
Management
- Geschäftsführung
- MARK ANTHONY HARDING
- Prokuristen
- GERARD VAN DUYKEREN
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1999
- Gelöscht am:
- 2015-03-03
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-10-18
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THE SECURITY COMPANY (UK) HOLDINGS LIMITED Firmenbeschreibung
- THE SECURITY COMPANY (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03861079. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.10.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über Regent House erreicht werden.
Jetzt sichern THE SECURITY COMPANY (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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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 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-03) - GAZ2(A)
keyboard_arrow_right 2014
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APPLICATION FOR STRIKING-OFF (2014-11-05) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-11-18) - GAZ1(A)
keyboard_arrow_right 2013
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31/12/12 PARTIAL EXEMPTION (2013-09-27) - AA
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18/10/13 FULL LIST (2013-11-13) - AR01
keyboard_arrow_right 2012
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18/10/12 FULL LIST (2012-11-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-03) - AA
keyboard_arrow_right 2011
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18/10/11 FULL LIST (2011-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
keyboard_arrow_right 2010
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18/10/10 FULL LIST (2010-12-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-12-09) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-12-09) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-01-13) - 395
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM (2009-08-13) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARDING / 10/11/2009 (2009-11-10) - CH01
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SOLVENCY STATEMENT DATED 11/12/09 (2009-12-21) - CAP-SS
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SHARE PREMIUM CANCELLED 11/12/2009 (2009-12-21) - RES13
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21/12/09 STATEMENT OF CAPITAL GBP 1001 (2009-12-21) - SH19
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18/10/09 FULL LIST (2009-11-10) - AR01
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STATEMENT BY DIRECTORS (2009-12-21) - SH20
keyboard_arrow_right 2008
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-08) - AA
keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS (2007-11-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-27) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-29) - RES01
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-27) - AA
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NEW DIRECTOR APPOINTED (2006-08-21) - 288a
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DIRECTOR RESIGNED (2006-08-21) - 288b
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2005-04-29) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-19) - AA
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-14) - AA
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM: (2002-05-13) - 287
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM: (2002-04-08) - 287
keyboard_arrow_right 2001
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NC INC ALREADY ADJUSTED 31/01/00 (2001-03-05) - ORES04
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£ NC 1000/500000 (2001-03-05) - 123
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-27) - AA
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-11-05) - 363s
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; AMEND (2001-03-30) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-08-30) - 225
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AD 31/01/00--------- (2000-02-21) - 88(2)R
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NEW SECRETARY APPOINTED (2000-02-10) - 288a
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NEW DIRECTOR APPOINTED (2000-02-10) - 288a
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM: (1999-10-22) - 287
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SECRETARY RESIGNED (1999-10-22) - 288b
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DIRECTOR RESIGNED (1999-10-22) - 288b
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INCORPORATION DOCUMENTS (1999-10-18) - NEWINC