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ACCUMULI SECURITY SERVICES LIMITED - 1, New Street Square, London, EC4A 3HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04179336
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- New Street Square
- London
- EC4A 3HQ 1, New Street Square, London, EC4A 3HQ UK
Management
- Geschäftsführung
- KOWALSKI, Timothy John
- SIMS, Stuart James
- Prokuristen
- WILLIAMS, Edward Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.2001
- Gelöscht am:
- 2020-05-19
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Accumuli (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BOXING ORANGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2017-05-31
⚠
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2019-05-04
- Letzte Einreichung: 2018-04-20
⚠
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ACCUMULI SECURITY SERVICES LIMITED Firmenbeschreibung
- ACCUMULI SECURITY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04179336. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.03.2001 registriert. ACCUMULI SECURITY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOXING ORANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern ACCUMULI SECURITY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Accumuli Security Services Limited - 1, New Street Square, London, EC4A 3HQ, Grossbritannien
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https://www.kompany.co.uk/p/uk/04179336#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04179336#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04179336#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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move-registers-to-sail-company-with-new-address (2019-05-03) - AD03
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change-sail-address-company-with-new-address (2019-05-03) - 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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mortgage-satisfy-charge-full (2019-01-18) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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legacy (2018-05-23) - SH20
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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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
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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legacy (2016-01-29) - PARENT_ACC
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legacy (2016-01-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA
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legacy (2016-01-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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resolution (2015-10-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-01) - AA01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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legacy (2014-11-13) - AGREEMENT2
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legacy (2014-11-13) - GUARANTEE2
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accounts-with-made-up-date (2014-12-12) - AA
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legacy (2014-12-12) - PARENT_ACC
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keyboard_arrow_right 2013
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legacy (2013-02-08) - MG02
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legacy (2013-03-01) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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resolution (2013-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-02-08) - AA
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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keyboard_arrow_right 2011
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resolution (2011-07-19) - RESOLUTIONS
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change-of-name-notice (2011-07-19) - CONNOT
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certificate-change-of-name-company (2011-08-04) - CERTNM
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legacy (2011-06-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-secretary-company-with-name (2011-04-19) - TM02
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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appoint-person-director-company-with-name (2011-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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resolution (2011-04-07) - RESOLUTIONS
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capital-allotment-shares (2011-04-06) - SH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-small (2011-02-11) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-small (2010-02-01) - AA
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annual-return-company-with-made-up-date (2010-09-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-03-21) - 363s
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-08) - AA
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legacy (2008-03-04) - 288c
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accounts-with-accounts-type-small (2008-02-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-small (2007-02-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 288b
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legacy (2006-05-03) - 363s
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legacy (2006-06-08) - 287
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accounts-with-accounts-type-small (2006-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-11-11) - 288b
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legacy (2005-05-09) - 363s
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legacy (2005-04-14) - 288a
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accounts-with-accounts-type-small (2005-02-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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legacy (2004-11-02) - 288b
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legacy (2004-10-15) - 288a
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legacy (2004-08-27) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-14) - 288b
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legacy (2003-02-07) - 287
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accounts-with-accounts-type-total-exemption-small (2003-01-16) - AA
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legacy (2003-05-14) - 288a
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legacy (2003-01-02) - 288b
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legacy (2003-01-06) - 288a
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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legacy (2003-12-22) - 88(2)R
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legacy (2003-05-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-01) - 288a
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legacy (2002-02-01) - 288b
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legacy (2002-03-13) - 123
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resolution (2002-03-13) - RESOLUTIONS
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legacy (2002-04-22) - 363s
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legacy (2002-05-21) - 395
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legacy (2002-05-30) - 288a
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legacy (2002-06-20) - 288a
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legacy (2002-08-09) - 88(2)R
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legacy (2002-09-04) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-03-14) - NEWINC
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legacy (2001-11-04) - 288a
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legacy (2001-09-06) - 288b
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legacy (2001-09-06) - 288a
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legacy (2001-09-06) - 88(2)R
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288a
