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A. A. GRIGGS AND COMPANY LIMITED - 350, Euston Road, London, NW1 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04132686
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 350
- Euston Road
- London
- NW1 3AX 350, Euston Road, London, NW1 3AX UK
Management
- Geschäftsführung
- HICKS, William Beverley
- STONE, Zillah Wendy
- Prokuristen
- STONE, Zillah Wendy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2000
- Gelöscht am:
- 2020-09-29
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ds Smith Paper Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DS SMITH LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2020-06-19
- Letzte Einreichung: 2019-06-05
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A. A. GRIGGS AND COMPANY LIMITED Firmenbeschreibung
- A. A. GRIGGS AND COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04132686. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.12.2000 registriert. A. A. GRIGGS AND COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DS SMITH LOGISTICS 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 17.09.2012.Die Firma kann schriftlich über 350 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 2020
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-09) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-04-11) - CONNOT
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change-of-name-notice (2011-06-01) - CONNOT
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certificate-change-of-name-company (2011-06-01) - CERTNM
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certificate-change-of-name-company (2011-04-11) - CERTNM
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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termination-director-company (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-09-22) - 353
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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legacy (2009-08-14) - 287
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-04-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-dormant (2007-02-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-05-11) - 288b
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accounts-with-accounts-type-full (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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legacy (2003-01-09) - 288b
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legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-09) - 288b
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legacy (2002-01-15) - 363s
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-04-12) - 288a
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-06) - CERTNM
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legacy (2001-03-13) - 288b
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legacy (2001-03-13) - 287
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legacy (2001-03-13) - 88(2)R
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legacy (2001-03-13) - 225
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certificate-change-of-name-company (2001-03-19) - CERTNM
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legacy (2001-03-20) - 288b
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legacy (2001-03-21) - 288a
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legacy (2001-07-02) - 288b
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC