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BURBERRY NEW YORK UNLIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04332223
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Geschäftsführung
- BRIMICOMBE, Ian
- JONES, Nigel Philip
- Prokuristen
- PARSONS, Gemma Elizabeth Mary
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 30.11.2001
- Gelöscht am:
- 2020-02-04
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Burberry New York 2005 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-12-01
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BURBERRY NEW YORK UNLIMITED Firmenbeschreibung
- BURBERRY NEW YORK UNLIMITED ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04332223. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Horseferry House erreicht werden.
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Sie befinden sich hier: Burberry New York Unlimited - Horseferry House, Horseferry Road, London, SW1P 2AW, 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 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-08) - DS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-06) - AA
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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resolution (2013-03-27) - RESOLUTIONS
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
appoint-person-director-company-with-name (2013-06-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-10) - TM02
-
accounts-with-accounts-type-full (2011-09-09) - AA
-
appoint-person-secretary-company-with-name (2011-08-11) - AP03
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-11-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-03-04) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-12-10) - 288c
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legacy (2008-12-02) - 363a
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-12-02) - 287
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288c
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legacy (2007-11-27) - 288c
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legacy (2007-06-27) - 288a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-12-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 49(1)
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legacy (2005-10-27) - 49(8)(a)
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legacy (2005-10-27) - 49(8)(b)
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re-registration-memorandum-articles (2005-10-27) - MAR
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certificate-re-registration-limited-to-unlimited (2005-10-27) - CERT3
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legacy (2005-11-04) - 288b
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legacy (2005-11-15) - 288a
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resolution (2005-11-15) - RESOLUTIONS
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memorandum-articles (2005-11-15) - MEM/ARTS
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legacy (2005-11-15) - 122
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legacy (2005-11-21) - 88(2)R
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legacy (2005-11-15) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-08-15) - AA
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auditors-resignation-company (2003-05-31) - AUD
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resolution (2003-03-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-11) - 225
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legacy (2002-03-18) - 155(6)a
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legacy (2002-07-02) - 288b
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legacy (2002-07-02) - 288a
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legacy (2002-07-02) - 287
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legacy (2002-09-09) - 155(6)a
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legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
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resolution (2001-12-13) - RESOLUTIONS
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legacy (2001-12-12) - 225
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legacy (2001-12-12) - 88(2)R
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legacy (2001-12-10) - 155(6)a
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incorporation-company (2001-11-30) - NEWINC