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ACCUMULI (HOLDINGS) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04178768
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- KOWALSKI, Timothy John
- SIMS, Stuart James
- Prokuristen
- WILLIAMS, Edward Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2001
- Gelöscht am:
- 2020-05-20
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Accumuli Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Accumuli (Holdings) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ACCUMULI DSL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2017-05-31
- lezte Bilanzhinterlegung
- 2012-03-13
- Jahresmeldung
- Fälligkeit: 2019-03-27
- Letzte Einreichung: 2018-03-13
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ACCUMULI (HOLDINGS) LIMITED Firmenbeschreibung
- ACCUMULI (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04178768. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.03.2001 registriert. ACCUMULI (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCUMULI DSL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Accumuli (Holdings) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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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
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-20) - LIQ13
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-05-02) - AD03
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change-sail-address-company-with-new-address (2019-05-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-03-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600
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resolution (2019-03-02) - RESOLUTIONS
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resolution (2019-02-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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legacy (2018-05-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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legacy (2018-05-23) - SH20
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capital-allotment-shares (2018-06-07) - SH01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-with-accounts-type-full (2018-02-23) - AA
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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resolution (2017-08-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA
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legacy (2016-01-29) - PARENT_ACC
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legacy (2016-01-29) - GUARANTEE2
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legacy (2016-01-29) - AGREEMENT2
keyboard_arrow_right 2015
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resolution (2015-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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resolution (2015-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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change-account-reference-date-company-current-extended (2015-10-01) - AA01
keyboard_arrow_right 2014
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legacy (2014-11-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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legacy (2014-12-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-made-up-date (2014-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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legacy (2014-12-12) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-11) - AA
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accounts-with-accounts-type-dormant (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-account-reference-date-company-current-shortened (2011-03-18) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-of-name-notice (2010-04-23) - CONNOT
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certificate-change-of-name-company (2010-04-23) - CERTNM
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change-of-name-notice (2010-05-26) - CONNOT
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termination-secretary-company-with-name (2010-07-30) - TM02
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certificate-change-of-name-company (2010-05-26) - CERTNM
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-of-name-notice (2010-11-30) - CONNOT
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resolution (2010-11-30) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-08) - CERTNM
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-dormant (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-dormant (2008-02-12) - AA
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-04-15) - 363s
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legacy (2007-11-23) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-04) - AA
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legacy (2006-04-11) - 363s
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legacy (2006-03-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-dormant (2005-03-23) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-dormant (2004-03-31) - AA
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legacy (2004-03-15) - 288c
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legacy (2004-12-10) - 288c
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certificate-change-of-name-company (2004-10-22) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-08-28) - 225
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legacy (2003-03-28) - 363s
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legacy (2003-03-09) - 288c
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accounts-with-accounts-type-dormant (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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legacy (2002-05-16) - 288a
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-03-13) - NEWINC
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legacy (2001-07-23) - 288a
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legacy (2001-07-08) - 288a
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legacy (2001-07-08) - 287
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legacy (2001-07-08) - 288b