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RETAIL DECISIONS LIMITED - 10-18 Union Street, London, SE1 1SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03885583
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-18 Union Street
- London
- SE1 1SZ 10-18 Union Street, London, SE1 1SZ UK
Management
- Geschäftsführung
- CAUPERS, Ricardo
- GIUSEPPETTI, Fabio Massimo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1999
- Gelöscht am:
- 2017-12-13
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RETAIL DECISIONS PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2013-11-24
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RETAIL DECISIONS LIMITED Firmenbeschreibung
- RETAIL DECISIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03885583. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.11.1999 registriert. RETAIL DECISIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RETAIL DECISIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2013.Die Firma kann schriftlich über 10-18 Union Street erreicht werden.
Jetzt sichern RETAIL DECISIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retail Decisions Limited - 10-18 Union Street, London, SE1 1SZ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RETAIL DECISIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2017
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gazette-dissolved-liquidation (2017-12-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-09-13) - LIQ13
-
liquidation-voluntary-appointment-of-liquidator (2017-07-25) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-07-25) - LIQ10
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liquidation-miscellaneous (2017-11-09) - LIQ MISC
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-09-20) - 600
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resolution (2016-09-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-09-20) - 4.70
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dissolved-compulsory-strike-off-suspended (2016-02-27) - DISS16(SOAS)
-
gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
appoint-person-director-company-with-name (2014-06-23) - AP01
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mortgage-satisfy-charge-full (2014-08-08) - MR04
-
resolution (2014-09-18) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-05-21) - MR04
-
capital-statement-capital-company-with-date-currency-figure (2014-09-18) - SH19
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legacy (2014-09-18) - SH20
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
-
capital-allotment-shares (2014-09-23) - SH01
-
resolution (2014-09-23) - RESOLUTIONS
-
legacy (2014-09-18) - CAP-SS
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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accounts-with-accounts-type-full (2011-08-04) - AA
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appoint-person-director-company-with-name (2011-12-15) - AP01
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legacy (2011-06-02) - MG01
-
termination-director-company-with-name (2011-12-15) - TM01
-
termination-secretary-company-with-name (2011-12-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
-
legacy (2010-09-27) - MG02
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legacy (2010-08-10) - MG02
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 363a
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resolution (2009-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-11) - AA
-
resolution (2009-02-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-09-09) - 288c
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-12) - 395
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-09) - 288a
-
legacy (2007-02-09) - 363s
-
legacy (2007-02-06) - 155(6)a
-
legacy (2007-02-06) - 155(6)b
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certificate-re-registration-public-limited-company-to-private (2007-01-18) - CERT10
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legacy (2007-01-18) - 53
-
legacy (2007-01-17) - 288b
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re-registration-memorandum-articles (2007-01-18) - MAR
-
legacy (2007-02-23) - 88(2)O
-
legacy (2007-03-20) - 88(2)O
-
legacy (2007-03-15) - 395
-
resolution (2007-01-18) - RESOLUTIONS
-
legacy (2007-12-05) - 288b
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-06-21) - 288a
-
legacy (2007-10-12) - 288a
-
legacy (2007-06-21) - 288b
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accounts-with-accounts-type-group (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 88(2)R
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accounts-with-accounts-type-group (2006-05-17) - AA
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legacy (2006-06-06) - 88(2)R
-
legacy (2006-06-20) - 288a
-
legacy (2006-06-20) - 288b
-
legacy (2006-10-27) - 88(2)R
-
legacy (2006-12-18) - OC138
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legacy (2006-11-08) - 88(2)R
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memorandum-articles (2006-11-22) - MEM/ARTS
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legacy (2006-12-07) - 88(2)R
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legacy (2006-12-12) - OC425
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certificate-capital-reduction-issued-capital (2006-12-18) - CERT15
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legacy (2006-05-09) - 88(2)R
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legacy (2006-04-04) - 88(2)R
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legacy (2006-01-20) - 88(2)R
-
resolution (2006-12-14) - RESOLUTIONS
-
resolution (2006-11-22) - RESOLUTIONS
-
resolution (2006-05-09) - RESOLUTIONS
-
legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 88(2)R
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resolution (2005-11-23) - RESOLUTIONS
-
legacy (2005-12-22) - 122
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legacy (2005-12-14) - 403a
-
memorandum-articles (2005-11-23) - MEM/ARTS
-
legacy (2005-11-23) - 123
-
legacy (2005-11-18) - 395
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-01-13) - 363s
-
legacy (2005-05-20) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-16) - AA
-
legacy (2005-02-15) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288a
-
accounts-with-accounts-type-group (2004-05-12) - AA
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-03-16) - 288a
-
legacy (2004-03-09) - 88(2)R
-
legacy (2004-02-20) - 88(2)R
-
legacy (2004-01-09) - 288b
-
legacy (2004-03-18) - 88(2)R
-
legacy (2004-02-13) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-05-08) - RESOLUTIONS
-
resolution (2003-06-06) - RESOLUTIONS
-
legacy (2003-12-17) - 363s
-
legacy (2003-10-15) - 288a
-
legacy (2003-09-27) - 288b
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legacy (2003-09-27) - 88(2)R
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auditors-resignation-company (2003-06-06) - AUD
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accounts-with-accounts-type-group (2003-05-08) - AA
keyboard_arrow_right 2002
-
resolution (2002-06-02) - RESOLUTIONS
-
legacy (2002-04-10) - 288a
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accounts-with-accounts-type-group (2002-04-19) - AA
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resolution (2002-05-10) - RESOLUTIONS
-
resolution (2002-01-07) - RESOLUTIONS
-
memorandum-articles (2002-01-11) - MEM/ARTS
-
legacy (2002-12-17) - 363s
-
legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-05-09) - 88(2)R
-
legacy (2001-02-22) - 363s
-
resolution (2001-12-10) - RESOLUTIONS
-
legacy (2001-01-12) - 363s
-
legacy (2001-12-17) - PROSP
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accounts-with-accounts-type-full-group (2001-06-29) - AA
keyboard_arrow_right 2000
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resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-01-17) - 395
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-11-17) - 88(2)R
-
legacy (2000-07-25) - 287
-
legacy (2000-06-08) - 88(2)R
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-01-12) - PROSP
-
legacy (2000-02-08) - 122
keyboard_arrow_right 1999
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resolution (1999-12-23) - RESOLUTIONS
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application-to-commence-business (1999-11-26) - 117
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legacy (1999-12-30) - 225
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legacy (1999-12-20) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-11-29) - CERT8
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incorporation-company (1999-11-24) - NEWINC