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NEXUSGROVE LIMITED - 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04123206
- Land
- Grossbritannien
- Protokollierter Sitz
- 240 BLACKFRIARS ROAD
- LONDON
- ENGLAND
- SE1 8BF 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF UK
Management
- Geschäftsführung
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- MARK DAVID PETERS
- Prokuristen
- CROSSWALL NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 12.12.2000
- Gelöscht am:
- 2017-05-02
- SIC/NACE
- 74990 - Non-trading company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
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NEXUSGROVE LIMITED Firmenbeschreibung
- NEXUSGROVE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04123206. Die Firma wurde 12.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Jetzt sichern NEXUSGROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nexusgrove Limited - 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, Grossbritannien
- 2000-12-12
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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 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-02) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-02-02) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ1(A)
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA
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CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES (2016-11-04) - CS01
keyboard_arrow_right 2015
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26/10/15 FULL LIST (2015-10-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-29) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 (2015-04-17) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 (2015-04-17) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 (2015-04-17) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015 (2015-04-17) - CH01
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM (2015-04-17) - AD01
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02/12/14 FULL LIST (2015-01-15) - AR01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL (2014-11-04) - TM01
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DIRECTOR APPOINTED MARK PETERS (2014-11-04) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-08) - AA
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-22) - AA
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02/12/12 FULL LIST (2013-01-14) - AR01
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02/12/13 FULL LIST (2013-12-02) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-31) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-13) - AA
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STATEMENT OF COMPANY'S OBJECTS (2011-03-18) - CC04
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ADOPT ARTICLES 14/03/2011 (2011-03-18) - RES01
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02/12/11 FULL LIST (2011-12-05) - AR01
keyboard_arrow_right 2010
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02/12/10 FULL LIST (2010-12-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA
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DIRECTOR APPOINTED MS ANNE CLAIRE SIDDELL (2010-07-05) - AP01
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02/12/09 FULL LIST (2010-01-08) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-24) - AA
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SECTIONS 102 AND 105 19/05/2009 (2009-05-21) - RES13
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STATEMENT BY DIRECTORS (2009-05-07) - SH20
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MEMORANDUM OF CAPITAL 07/05/09 (2009-05-07) - MISC
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SOLVENCY STATEMENT DATED 22/04/09 (2009-05-07) - CAP-SS
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CANC SHARE PREM ACCNT 22/04/2009 (2009-05-07) - RES13
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS (2007-12-10) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-14) - AA
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ACC. REF. DATE SHORTENED FROM 20/07/06 TO 31/12/05 (2006-11-07) - 225
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FULL ACCOUNTS MADE UP TO 20/07/05 (2006-05-24) - AA
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 20/05/05 TO 20/07/05 (2005-11-18) - 225
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FULL ACCOUNTS MADE UP TO 30/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s
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ACC. REF. DATE SHORTENED FROM 30/12/05 TO 20/05/05 (2005-06-01) - 225
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04 (2004-12-21) - 225
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
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AD 31/03/04--------- (2004-06-18) - 88(2)R
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SHARES AGREEMENT OTC (2004-06-18) - SA
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
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RE AUDITORS APT 23/12/02 (2003-02-17) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-08) - AA
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-17) - AA
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S80A AUTH TO ALLOT SEC 22/04/02 (2002-04-25) - ELRES
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363a
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-23) - 288a
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DIRECTOR RESIGNED (2001-07-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-12) - 288a
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DIRECTOR RESIGNED (2001-06-21) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-06-21) - 288b
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM: (2001-06-19) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-19) - RES01
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DIRECTOR RESIGNED (2001-06-06) - 288b
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SECRETARY RESIGNED (2001-06-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-06-06) - 288a
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NEW DIRECTOR APPOINTED (2001-06-06) - 288a
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-12-12) - NEWINC