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THURROCK SHARES 1 LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04219026
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- DENBY, Paul Justin
- PAGE, Dominic Martin Etienne
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.2001
- Gelöscht am:
- 2023-05-02
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- The Junction Thurrock (General Partner) Limited
- The Junction Thurrock (General Partner) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- BURFORD THURROCK SHARES 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-07-19
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-05-17
- Jahresmeldung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2020-05-17
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THURROCK SHARES 1 LIMITED Firmenbeschreibung
- THURROCK SHARES 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04219026. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.05.2001 registriert. THURROCK SHARES 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURFORD THURROCK SHARES 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über Marble Arch House erreicht werden.
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Sie befinden sich hier: Thurrock Shares 1 Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-10) - MR04
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gazette-dissolved-voluntary (2023-05-02) - GAZ2(A)
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gazette-notice-voluntary (2023-02-14) - GAZ1(A)
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dissolution-application-strike-off-company (2023-02-02) - DS01
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change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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accounts-with-accounts-type-dormant (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-07-31) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA
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legacy (2012-06-21) - MG01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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termination-director-company-with-name (2012-11-14) - TM01
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change-account-reference-date-company-previous-shortened (2012-11-13) - AA01
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termination-secretary-company-with-name (2012-11-15) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-20) - AP04
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
keyboard_arrow_right 2009
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resolution (2009-08-27) - RESOLUTIONS
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-10-09) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-06-27) - 288b
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-08-03) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-07-02) - 288b
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legacy (2007-05-17) - 363a
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-28) - 288c
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legacy (2006-06-14) - 288c
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legacy (2006-10-31) - 288c
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288a
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legacy (2005-09-13) - 288c
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resolution (2005-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
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legacy (2005-06-03) - 363s
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legacy (2005-03-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288a
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legacy (2004-11-29) - 288b
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 403a
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legacy (2003-02-06) - 403a
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accounts-with-accounts-type-total-exemption-full (2003-07-21) - AA
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legacy (2003-07-12) - 363s
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legacy (2003-12-02) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-06-21) - 363s
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legacy (2002-07-19) - 403a
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auditors-resignation-company (2002-07-23) - AUD
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legacy (2002-07-23) - 287
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legacy (2002-07-23) - 288a
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legacy (2002-07-23) - 288b
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legacy (2002-07-26) - 395
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legacy (2002-08-06) - 288b
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certificate-change-of-name-company (2002-08-13) - CERTNM
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legacy (2002-09-18) - 288a
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legacy (2002-09-06) - 225
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legacy (2002-09-06) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
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resolution (2001-08-24) - RESOLUTIONS
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incorporation-company (2001-05-17) - NEWINC
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 287
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legacy (2001-07-09) - 225
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resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-08-22) - 288b
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legacy (2001-10-16) - 288b
-
legacy (2001-09-19) - 395
-
legacy (2001-09-20) - 400
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 287
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legacy (2001-10-17) - 288a
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-08-24) - 155(6)a