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PUNCH TAVERNS (DC) HOLDINGS LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03982425
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2000
- Gelöscht am:
- 2021-10-12
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns (Rh) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-16
- Letzte Einreichung: 2021-05-02
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PUNCH TAVERNS (DC) HOLDINGS LIMITED Firmenbeschreibung
- PUNCH TAVERNS (DC) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03982425. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.04.2000 registriert. PUNCH TAVERNS (DC) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Elsley Court erreicht werden.
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Sie befinden sich hier: Punch Taverns (Dc) Holdings Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, 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 2021
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legacy (2021-09-21) - AGREEMENT1
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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resolution (2021-06-09) - RESOLUTIONS
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legacy (2021-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
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legacy (2021-06-09) - SH20
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legacy (2021-09-20) - PARENT_ACC
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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legacy (2021-09-20) - AGREEMENT1
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dissolution-application-strike-off-company (2021-07-15) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-16) - AA
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legacy (2020-11-16) - PARENT_ACC
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legacy (2020-11-16) - AGREEMENT2
-
legacy (2020-11-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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legacy (2019-10-17) - PARENT_ACC
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legacy (2019-11-04) - AGREEMENT1
-
legacy (2019-11-04) - GUARANTEE1
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-20) - AA01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
-
accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-secretary-company-with-name (2011-07-20) - TM02
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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legacy (2007-11-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-10-20) - 288c
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-04-11) - AA
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resolution (2006-04-06) - RESOLUTIONS
-
legacy (2006-03-27) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 363a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-11-03) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-02) - CERTNM
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legacy (2004-06-02) - 363a
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accounts-with-accounts-type-full (2004-01-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288c
-
legacy (2003-06-03) - 363a
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accounts-with-accounts-type-full (2003-02-19) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-05-10) - 288a
-
legacy (2002-05-10) - 288b
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resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-07-05) - 123
-
legacy (2002-07-09) - 353a
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legacy (2002-07-16) - 88(2)R
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legacy (2002-06-12) - 363a
-
legacy (2002-08-20) - 288b
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legacy (2002-08-21) - 288a
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legacy (2002-09-02) - 288b
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legacy (2002-09-02) - 288a
-
legacy (2002-10-04) - 353
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legacy (2002-10-06) - 287
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legacy (2002-12-02) - 288c
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legacy (2002-07-16) - 88(3)
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 363a
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legacy (2001-09-17) - 288a
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legacy (2001-05-29) - 288b
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legacy (2001-09-18) - 288b
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legacy (2001-10-16) - 288a
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legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288a
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-06-21) - 288b
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legacy (2000-06-21) - 225
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resolution (2000-09-15) - RESOLUTIONS
-
legacy (2000-06-26) - 287
-
legacy (2000-09-15) - 123
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legacy (2000-09-15) - 88(2)R
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legacy (2000-09-15) - 88(3)
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legacy (2000-09-20) - 288b
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incorporation-company (2000-04-28) - NEWINC