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HARLOW (LONDON) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03879508
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- BERRY, Andrew
- REDMAN, Paul Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1999
- Gelöscht am:
- 2023-03-14
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Icap Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- MARSHALL HARLOW LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MYOGJYU82Y3X42
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-02-17
- Letzte Einreichung: 2021-02-03
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HARLOW (LONDON) LIMITED Firmenbeschreibung
- HARLOW (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03879508. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.11.1999 registriert. HARLOW (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARSHALL HARLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
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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
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-14) - GAZ2
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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keyboard_arrow_right 2019
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legacy (2019-09-06) - CAP-SS
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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accounts-with-accounts-type-full (2018-10-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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auditors-resignation-company (2017-02-16) - AUD
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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confirmation-statement-with-updates (2017-12-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-08-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-01-20) - 288a
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legacy (2004-01-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288c
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accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363a
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legacy (2002-06-19) - 288b
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288c
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-04-25) - 288b
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legacy (2001-01-04) - 288b
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legacy (2001-01-04) - 363a
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legacy (2001-09-26) - 288b
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certificate-change-of-name-company (2001-11-30) - CERTNM
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legacy (2001-12-13) - 363a
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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resolution (2000-04-10) - RESOLUTIONS
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legacy (2000-04-10) - 225
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memorandum-articles (2000-04-07) - MEM/ARTS
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legacy (2000-02-29) - 288b
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 88(2)R
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legacy (2000-02-06) - 288a
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legacy (2000-02-06) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-05-31) - 123
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resolution (2000-05-31) - RESOLUTIONS
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legacy (2000-08-30) - 88(2)R
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legacy (2000-12-28) - 288c
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keyboard_arrow_right 1999
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