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FEATURECODE 2A HOLDINGS - 87-135, Brompton Road, Knightsbridge, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04017779
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 87-135
- Brompton Road
- Knightsbridge
- London
- SW1X 7XL 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL UK
Management
- Geschäftsführung
- WARD, Michael Ashley
- WEBSTER, Daniel Jonathan
- Prokuristen
- WEBSTER, Daniel Jonathan
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 20.06.2000
- Gelöscht am:
- 2018-06-12
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Harrods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HARRODS PROPERTY HOLDINGS
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-01-28
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FEATURECODE 2A HOLDINGS Firmenbeschreibung
- FEATURECODE 2A HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04017779. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.06.2000 registriert. FEATURECODE 2A HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen HARRODS PROPERTY HOLDINGS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt.Die Firma kann schriftlich über 87-135 erreicht werden.
Jetzt sichern FEATURECODE 2A HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Featurecode 2A Holdings - 87-135, Brompton Road, Knightsbridge, London, 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 2018
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gazette-dissolved-voluntary (2018-06-12) - GAZ2(A)
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dissolution-application-strike-off-company (2018-03-20) - DS01
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gazette-notice-voluntary (2018-03-27) - GAZ1(A)
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-dormant (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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move-registers-to-sail-company (2012-08-07) - AD03
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change-sail-address-company (2012-08-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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legacy (2010-03-17) - MG02
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-06-22) - 363a
-
legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-10-13) - 288c
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288c
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legacy (2007-07-13) - 363a
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certificate-change-of-name-company (2007-01-30) - CERTNM
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accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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legacy (2006-08-09) - 288a
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legacy (2006-11-13) - 288a
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-12-18) - 49(1)
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legacy (2006-12-18) - 49(8)(a)
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resolution (2006-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (2006-12-18) - MAR
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certificate-re-registration-limited-to-unlimited (2006-12-18) - CERT3
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legacy (2006-12-18) - 49(8)(b)
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363s
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-30) - 395
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
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resolution (2003-02-25) - RESOLUTIONS
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memorandum-articles (2003-02-25) - MEM/ARTS
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legacy (2003-06-30) - 363s
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legacy (2003-07-29) - 288a
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legacy (2003-08-05) - 288c
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legacy (2003-10-25) - 288c
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-12-04) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-29) - AUD
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-07-06) - 288b
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-02-27) - 88(3)
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legacy (2001-02-27) - 88(2)R
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legacy (2001-01-26) - 123
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resolution (2001-01-26) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 288a
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legacy (2000-08-07) - 288b
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legacy (2000-11-07) - 88(2)R
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certificate-change-of-name-company (2000-11-06) - CERTNM
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memorandum-articles (2000-11-07) - MEM/ARTS
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legacy (2000-11-08) - 225
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 287
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-11-28) - 395
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legacy (2000-12-05) - 400
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incorporation-company (2000-06-20) - NEWINC