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HALL RHODES LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04108104
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- VICKERS, Alexander Michael
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2000
- Gelöscht am:
- 2020-10-22
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Hall Rhodes Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DALLAS HALL RHODES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2020-12-27
- Letzte Einreichung: 2019-11-15
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HALL RHODES LIMITED Firmenbeschreibung
- HALL RHODES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04108104. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.11.2000 registriert. HALL RHODES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DALLAS HALL RHODES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 55 erreicht werden.
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Sie befinden sich hier: Hall Rhodes Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien
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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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-22) - LIQ03
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resolution (2020-01-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-07-22) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-02) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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change-sail-address-company-with-old-address-new-address (2019-02-14) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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resolution (2019-12-11) - RESOLUTIONS
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legacy (2019-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - SH20
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-10-17) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-20) - AA
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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change-sail-address-company-with-old-address-new-address (2016-06-28) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
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accounts-with-accounts-type-small (2016-04-08) - AA
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change-account-reference-date-company-previous-shortened (2016-07-26) - AA01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-sail-address-company-with-new-address (2015-01-09) - AD02
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change-account-reference-date-company-previous-extended (2015-07-22) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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resolution (2014-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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miscellaneous (2014-07-31) - MISC
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accounts-with-accounts-type-small (2014-05-19) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-21) - MR01
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change-of-name-notice (2014-07-25) - CONNOT
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termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
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resolution (2014-07-31) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-25) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
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termination-director-company-with-name-termination-date (2012-05-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-09-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-09-06) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-11-29) - MEM/ARTS
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legacy (2005-11-25) - 363a
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certificate-change-of-name-company (2005-11-22) - CERTNM
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accounts-with-accounts-type-dormant (2005-06-13) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-dormant (2004-11-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288a
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legacy (2001-11-27) - 288b
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legacy (2001-07-23) - 287
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legacy (2001-07-18) - 225
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certificate-change-of-name-company (2001-06-18) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC