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SGL REALISATIONS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04332146
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- KOUAKOU, Landry Kouadjo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2001
- Gelöscht am:
- 2021-04-18
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Selmerbridge Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SERVICE GRAPHICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-07-28
- Jahresmeldung
- Fälligkeit: 2019-12-14
- Letzte Einreichung: 2018-11-30
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SGL REALISATIONS LIMITED Firmenbeschreibung
- SGL REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04332146. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.11.2001 registriert. SGL REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SERVICE GRAPHICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28.07.2017 hinterlegt.Die Firma kann schriftlich über The Shard erreicht werden.
Jetzt sichern SGL REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sgl Realisations Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, 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 2021
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liquidation-in-administration-move-to-dissolution (2021-01-18) - AM23
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gazette-dissolved-liquidation (2021-04-18) - GAZ2
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-01-23) - AM19
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liquidation-in-administration-progress-report (2020-02-18) - AM10
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liquidation-in-administration-progress-report (2020-08-25) - AM10
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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liquidation-in-administration-proposals (2019-03-22) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-04-11) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-16) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-02-07) - AM01
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change-of-name-notice (2019-09-11) - CONNOT
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resolution (2019-09-11) - RESOLUTIONS
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resolution (2019-09-13) - RESOLUTIONS
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liquidation-in-administration-progress-report (2019-08-30) - AM10
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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accounts-with-accounts-type-full (2018-03-05) - AA
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resolution (2018-03-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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change-account-reference-date-company-current-extended (2018-03-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-full (2017-03-15) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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accounts-with-accounts-type-full (2016-05-10) - AA
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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resolution (2016-02-09) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-11) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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resolution (2013-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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resolution (2012-05-28) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-08-10) - 288a
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legacy (2009-08-14) - 288b
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legacy (2009-08-29) - 403a
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legacy (2009-09-30) - 288a
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-04-09) - 288b
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legacy (2009-09-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-08-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-02) - 225
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-group (2007-11-02) - AA
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auditors-resignation-company (2007-10-23) - AUD
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-04-05) - 288b
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legacy (2007-03-30) - 363a
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-04) - 403a
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legacy (2006-08-01) - 395
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legacy (2006-07-27) - 395
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-group (2006-07-13) - AA
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legacy (2006-08-29) - 169
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legacy (2006-11-14) - 403a
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legacy (2006-11-24) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 287
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legacy (2006-11-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-full (2005-06-09) - AA
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auditors-resignation-company (2005-12-20) - AUD
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 288b
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-10-15) - 288b
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accounts-with-accounts-type-full (2004-01-07) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 225
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legacy (2003-02-28) - 395
-
legacy (2003-01-08) - 363s
-
legacy (2003-05-06) - 395
-
legacy (2003-06-25) - 288b
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legacy (2003-12-03) - 288a
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legacy (2003-06-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 395
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legacy (2002-01-21) - 288c
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legacy (2002-01-21) - 288a
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legacy (2002-02-08) - 288a
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legacy (2002-03-22) - 88(2)R
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legacy (2002-03-22) - 88(3)
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legacy (2002-08-29) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 288a
-
legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 287
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resolution (2001-12-27) - RESOLUTIONS
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incorporation-company (2001-11-30) - NEWINC
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legacy (2001-12-27) - 88(2)R
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legacy (2001-12-27) - 123
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legacy (2001-12-27) - 288b
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certificate-change-of-name-company (2001-12-13) - CERTNM