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BLUE CHIP HOLIDAYS LTD - The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04159187
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Triangle
- 4th Floor, 4-17 Hammersmith Grove
- London
- Hammersmith
- W6 0LG
- England The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, W6 0LG, England UK
Management
- Geschäftsführung
- ADAM, Garry Clark
- LAMBERT, Allan Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.2001
- Gelöscht am:
- 2020-09-29
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Wyndham Vacation Rentals (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BLUE CHIP VACATIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2012-02-13
- Jahresmeldung
- Fälligkeit: 2020-02-22
- Letzte Einreichung: 2019-02-08
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BLUE CHIP HOLIDAYS LTD Firmenbeschreibung
- BLUE CHIP HOLIDAYS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04159187. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.02.2001 registriert. BLUE CHIP HOLIDAYS LTD hat Ihre Tätigkeit zuvor unter dem Namen BLUE CHIP VACATIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2012.Die Firma kann schriftlich über The Triangle erreicht werden.
Jetzt sichern BLUE CHIP HOLIDAYS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Chip Holidays Ltd - The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUE CHIP HOLIDAYS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04159187#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04159187#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04159187#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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dissolution-application-strike-off-company (2020-02-24) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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legacy (2019-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - CAP-SS
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resolution (2019-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-account-reference-date-company-previous-extended (2019-08-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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resolution (2019-12-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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auditors-resignation-company (2018-08-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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change-sail-address-company-with-new-address (2017-08-31) - AD02
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change-account-reference-date-company-previous-shortened (2017-09-06) - AA01
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move-registers-to-sail-company-with-new-address (2017-08-31) - AD03
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change-account-reference-date-company-previous-shortened (2017-09-11) - AA01
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-to-a-person-with-significant-control (2017-11-09) - PSC05
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change-account-reference-date-company-current-shortened (2017-09-13) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-10-31) - AA
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-20) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-04-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-allotment-shares (2012-09-18) - SH01
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change-person-director-company-with-change-date (2012-09-18) - CH01
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change-person-secretary-company-with-change-date (2012-09-18) - CH03
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change-person-director-company-with-change-date (2012-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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appoint-person-director-company-with-name (2012-01-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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change-person-director-company-with-change-date (2011-03-04) - CH01
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capital-allotment-shares (2011-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-29) - CERTNM
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change-of-name-notice (2010-09-29) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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legacy (2010-03-15) - 88(2)
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change-person-director-company-with-change-date (2010-03-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-07) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
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legacy (2008-03-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2007-02-21) - 288a
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legacy (2007-03-15) - 363s
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legacy (2007-03-20) - 288b
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resolution (2007-09-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 123
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legacy (2007-11-22) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-11-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-26) - 287
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legacy (2006-03-22) - 363s
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certificate-change-of-name-company (2006-01-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
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legacy (2005-03-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
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legacy (2003-03-08) - 225
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA
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legacy (2002-04-09) - 88(2)R
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legacy (2002-03-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-09) - 287
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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incorporation-company (2001-02-13) - NEWINC
