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DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04061715
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Thorncroft Manor Thorncroft Drive
- Dorking Road
- Leatherhead
- England
- KT22 8JB Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB UK
Management
- Geschäftsführung
- DOKO, Yasutaka
- WATANABE, Yasuo
- Prokuristen
- SHIMIZU, Tetsuo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2000
- Gelöscht am:
- 2021-09-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Dunlop International Europe Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
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DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED Firmenbeschreibung
- DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04061715. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.08.2000 registriert. DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNLOP SLAZENGER GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über Thorncroft Manor Thorncroft Drive erreicht werden.
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Handelsregisterauszug
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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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gazette-dissolved-liquidation (2021-09-17) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-06-17) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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confirmation-statement-with-updates (2020-02-27) - CS01
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resolution (2020-08-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-04) - 600
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liquidation-voluntary-declaration-of-solvency (2020-08-04) - LIQ01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-30) - PSC07
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notification-of-a-person-with-significant-control (2019-12-27) - PSC02
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - SH20
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legacy (2019-03-28) - CAP-SS
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resolution (2019-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-05-17) - AA01
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confirmation-statement-with-updates (2017-01-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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resolution (2017-05-02) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-amended-with-accounts-type-dormant (2016-12-11) - AAMD
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resolution (2016-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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legacy (2016-12-16) - SH20
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legacy (2016-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2014-01-09) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-dormant (2012-11-15) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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change-person-director-company-with-change-date (2011-08-01) - CH01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-dormant (2011-12-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-dormant (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-08-29) - 288b
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legacy (2008-08-18) - 363a
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legacy (2008-06-03) - 353
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legacy (2008-04-11) - 287
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legacy (2008-03-20) - 288c
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accounts-with-accounts-type-full (2008-02-29) - AA
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legacy (2008-08-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-07-17) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-03-03) - 244
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legacy (2006-11-22) - 288b
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legacy (2006-09-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363a
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legacy (2005-08-16) - 403a
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legacy (2005-05-23) - 403a
keyboard_arrow_right 2004
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legacy (2004-07-07) - 287
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legacy (2004-01-15) - 288c
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-03-23) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 353
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legacy (2004-10-29) - 395
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legacy (2004-09-07) - 363s
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288c
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legacy (2004-10-11) - 288b
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-12-14) - 225
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legacy (2004-07-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-20) - 287
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legacy (2003-02-07) - 353
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legacy (2003-09-23) - 363a
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legacy (2003-10-02) - 244
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legacy (2003-02-17) - 288a
keyboard_arrow_right 2002
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resolution (2002-10-06) - RESOLUTIONS
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legacy (2002-09-12) - 363a
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accounts-amended-with-accounts-type-group (2002-07-12) - AAMD
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accounts-with-accounts-type-group (2002-06-24) - AA
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legacy (2002-01-14) - 288b
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legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-01-29) - 288a
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legacy (2001-02-13) - 395
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legacy (2001-02-19) - 122
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legacy (2001-02-19) - 287
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memorandum-articles (2001-02-19) - MEM/ARTS
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legacy (2001-03-16) - 88(2)R
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legacy (2001-06-15) - 225
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legacy (2001-09-26) - 363a
keyboard_arrow_right 2000
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memorandum-articles (2000-11-06) - MEM/ARTS
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certificate-change-of-name-company (2000-10-26) - CERTNM
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legacy (2000-10-25) - 288a
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legacy (2000-10-25) - 287
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legacy (2000-10-23) - 288b
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incorporation-company (2000-08-30) - NEWINC