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BEING HAKUHODO LIMITED - 76-80 Whitfield Street, London, W1T 4EZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04340377
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 76-80 Whitfield Street
- London
- W1T 4EZ
- United Kingdom 76-80 Whitfield Street, London, W1T 4EZ, United Kingdom UK
Management
- Geschäftsführung
- FOTHERGILL, Paul
- FUKUMOTO, Yoshihiro
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2001
- Gelöscht am:
- 2014-05-13
- SIC/NACE
- 73110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TEQUILA HAKUHODO LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
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BEING HAKUHODO LIMITED Firmenbeschreibung
- BEING HAKUHODO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04340377. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.12.2001 registriert. BEING HAKUHODO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEQUILA HAKUHODO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 76-80 Whitfield Street erreicht werden.
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Sie befinden sich hier: Being Hakuhodo Limited - 76-80 Whitfield Street, London, W1T 4EZ, United Kingdom, 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 2014
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gazette-dissolved-voluntary (2014-05-13) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2014-03-04) - SOAS(A)
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-16) - AUD
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gazette-notice-voluntary (2013-12-17) - GAZ1(A)
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accounts-with-accounts-type-full (2013-04-15) - AA
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change-person-director-company-with-change-date (2013-07-16) - CH01
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termination-director-company-with-name (2013-07-24) - TM01
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termination-director-company-with-name (2013-07-19) - TM01
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legacy (2013-08-09) - CAP-SS
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legacy (2013-08-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-08-09) - SH19
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dissolution-application-strike-off-company (2013-12-05) - DS01
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resolution (2013-08-09) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-06) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-09-28) - TM01
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accounts-with-accounts-type-full (2011-03-24) - AA
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termination-director-company-with-name (2011-08-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-11-25) - CH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-31) - CERTNM
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change-of-name-notice (2010-12-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
termination-director-company-with-name (2010-06-04) - TM01
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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termination-director-company-with-name (2009-12-14) - TM01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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move-registers-to-sail-company (2009-12-14) - AD03
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change-sail-address-company (2009-12-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-10-01) - 288a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-08-05) - 288c
-
legacy (2008-10-02) - 288b
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legacy (2008-12-15) - 363a
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-10-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363a
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legacy (2007-12-14) - 288c
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 363a
-
legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-04-18) - 288c
-
legacy (2006-02-24) - 288a
-
legacy (2006-02-07) - 288b
-
legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-06-30) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-07-20) - 288b
-
legacy (2004-09-22) - 288a
-
legacy (2004-09-22) - 288b
-
legacy (2004-12-23) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288a
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legacy (2003-10-17) - 288a
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-10-17) - 88(2)R
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legacy (2003-10-17) - 123
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-12-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363a
-
legacy (2002-11-15) - 288b
-
legacy (2002-06-20) - 288c
-
legacy (2002-03-22) - 288c
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certificate-change-of-name-company (2002-02-25) - CERTNM
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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incorporation-company (2001-12-14) - NEWINC