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BURGUARD LIMITED - Allan House, 10 John Princes Street, London, W1G 0AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04018420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Allan House
- 10 John Princes Street
- London
- W1G 0AH Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Geschäftsführung
- FORSTER, Neil Andrew
- REID, Duncan Murray
- Prokuristen
- CRUICKSHANK, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2000
- Alter der Firma 2000-06-21 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Freeshire Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- INGENIOUS VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-22
- Letzte Einreichung: 2020-12-29
- Jahresmeldung
- Fälligkeit: 2023-05-19
- Letzte Einreichung: 2022-05-05
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BURGUARD LIMITED Firmenbeschreibung
- BURGUARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04018420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2000 registriert. BURGUARD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INGENIOUS VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt.Die Firma kann schriftlich über Allan House erreicht werden.
Jetzt sichern BURGUARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burguard Limited - Allan House, 10 John Princes Street, London, W1G 0AH, Grossbritannien
- 2000-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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liquidation-in-administration-progress-report (2023-10-07) - AM10
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liquidation-in-administration-progress-report (2023-04-18) - AM10
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liquidation-in-administration-extension-of-period (2023-03-16) - AM19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-15) - AA
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liquidation-in-administration-appointment-of-administrator (2022-03-18) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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liquidation-in-administration-proposals (2022-05-05) - AM03
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liquidation-in-administration-progress-report (2022-10-03) - AM10
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-02) - AA
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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accounts-with-accounts-type-small (2020-12-18) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
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accounts-with-accounts-type-small (2018-03-27) - AA
-
confirmation-statement-with-updates (2018-05-03) - CS01
-
accounts-with-accounts-type-small (2018-06-29) - AA
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change-account-reference-date-company-current-extended (2018-11-21) - AA01
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resolution (2018-11-26) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-account-reference-date-company-previous-extended (2015-09-26) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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statement-of-companys-objects (2010-02-15) - CC04
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resolution (2010-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-03-10) - 288b
-
legacy (2008-05-14) - 288b
-
legacy (2008-09-01) - 288a
keyboard_arrow_right 2007
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-12-17) - 287
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legacy (2007-09-18) - 363s
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legacy (2007-09-04) - 288b
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auditors-resignation-company (2007-08-01) - AUD
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legacy (2007-07-24) - 288b
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legacy (2007-07-03) - 288c
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-02-10) - 288b
-
legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
-
legacy (2006-06-27) - 288a
-
legacy (2006-07-19) - 363a
-
legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 288b
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legacy (2006-07-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-15) - 288a
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legacy (2005-07-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 403a
-
legacy (2004-04-20) - 395
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-06-11) - 403a
-
legacy (2004-07-26) - 288a
-
legacy (2004-07-26) - 288b
-
legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288c
-
legacy (2003-07-16) - 288a
-
legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-11) - AA
-
legacy (2002-10-18) - 395
-
legacy (2002-07-10) - 363s
-
legacy (2002-04-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363s
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legacy (2001-07-19) - 88(2)R
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legacy (2001-09-18) - 288a
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accounts-with-accounts-type-dormant (2001-10-17) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-06-21) - NEWINC
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legacy (2000-08-01) - 225
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 288a