• UK

  • BLOXHAM, BLAND AND TAYLOR LIMITED - 22, Berkeley Square, Mayfair, London, Grossbritannien

Firmenprofil

Handelsregisternummer
04347619
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
22
Berkeley Square
Mayfair
London
W1J 6EH
22, Berkeley Square, Mayfair, London, W1J 6EH UK

Management

Geschäftsführung
MARC-PHILIP HEINTZE
Prokuristen
MARC PHILIP HEINTZE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.01.2002
Gelöscht am:
2017-03-28
SIC/NACE
64191 - Banks

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
GOLDCORE CONSORTIUM LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-01-31
lezte Bilanzhinterlegung
2013-01-04

BLOXHAM, BLAND AND TAYLOR LIMITED Firmenbeschreibung

BLOXHAM, BLAND AND TAYLOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04347619. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.01.2002 registriert. BLOXHAM, BLAND AND TAYLOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDCORE CONSORTIUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191 - Banks" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 22 erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2017-03-28) - GAZ2

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  • FIRST GAZETTE (2017-01-10) - GAZ1

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2016-01-21) - AA

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  • DIRECTOR APPOINTED MR MARC-PHILIP HEINTZE (2016-01-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ALFRED KRONENBERG (2016-01-15) - TM01

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  • 30/10/15 FULL LIST (2016-01-21) - AR01

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  • DISS40 (DISS40(SOAD)) (2016-01-23) - DISS40

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  • FIRST GAZETTE (2015-12-29) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR HELMUT WEBER (2015-08-10) - TM01

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  • REGISTERED OFFICE CHANGED ON 19/03/2015 FROM (2015-03-19) - AD01

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  • DIRECTOR APPOINTED MR. ALFRED KRONENBERG (2015-03-18) - AP01

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  • REGISTERED OFFICE CHANGED ON 05/01/2015 FROM (2015-01-05) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT VOLKER WEBER / 05/01/2015 (2015-01-05) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR MARC PHILIP HEINTZE / 05/01/2015 (2015-01-05) - CH03

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  • REGISTERED OFFICE CHANGED ON 03/11/2014 FROM (2014-11-03) - AD01

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  • 04/01/14 FULL LIST (2014-01-07) - AR01

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  • 30/10/14 FULL LIST (2014-10-30) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDNER (2014-10-30) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY SASSAN VARASTEH (2014-10-30) - TM02

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  • SECRETARY APPOINTED MR MARC PHILIP HEINTZE (2014-10-30) - AP03

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  • DIRECTOR APPOINTED MR HELMUT VOLKER WEBER (2014-10-30) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-10-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2013-01-02) - AA

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  • 04/01/13 FULL LIST (2013-01-31) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-10-25) - AA

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  • 04/01/12 FULL LIST (2012-02-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LINDNER LINDNER / 16/02/2012 (2012-02-16) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / SASSAN VARASTEH / 16/02/2012 (2012-02-16) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-10-19) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2011-02-02) - AA

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  • 04/01/11 FULL LIST (2011-02-02) - AR01

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  • 04/01/10 FULL LIST (2011-02-02) - AR01

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  • REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, ANDREAS LINDNER C/O TRUANT, 250 YORK ROAD, LONDON, SW11 3SJ (2011-01-25) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2010-01-13) - AA

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  • RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a

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  • RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS (2009-01-28) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2009-01-28) - AA

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  • AD 01/05/06--------- (2007-03-09) - 88(2)R

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  • RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS (2007-04-24) - 363s

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  • REGISTERED OFFICE CHANGED ON 17/10/07 FROM: (2007-10-17) - 287

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  • REGISTERED OFFICE CHANGED ON 16/02/07 FROM: (2007-02-16) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-12-11) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-07-27) - AA

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  • NEW DIRECTOR APPOINTED (2006-07-27) - 288a

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  • SECRETARY RESIGNED (2006-06-07) - 288b

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  • DIRECTOR RESIGNED (2006-06-07) - 288b

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  • AD 01/05/06--------- (2006-06-07) - 88(2)R

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  • NEW SECRETARY APPOINTED (2006-06-07) - 288a

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  • RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-10-28) - AA

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  • RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS (2005-03-03) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-02-23) - AA

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  • RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS (2004-01-24) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS (2003-04-14) - RES03

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  • AD 15/01/03--------- (2003-01-23) - 88(2)R

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  • RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS (2003-01-24) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-01-30) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-04-14) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2003-11-22) - 288c

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  • DIRECTOR RESIGNED (2003-09-26) - 288b

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  • REGISTERED OFFICE CHANGED ON 24/11/03 FROM: (2003-11-24) - 287

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-25) - RES01

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  • REGISTERED OFFICE CHANGED ON 30/01/02 FROM: (2002-01-30) - 287

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  • MEMORANDUM OF ASSOCIATION (2002-01-25) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-30) - RES01

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  • REGISTERED OFFICE CHANGED ON 15/01/02 FROM: (2002-01-15) - 287

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  • REGISTERED OFFICE CHANGED ON 09/01/02 FROM: (2002-01-09) - 287

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  • DIRECTOR RESIGNED (2002-01-09) - 288b

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  • INCORPORATION DOCUMENTS (2002-01-04) - NEWINC

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  • MEMORANDUM OF ASSOCIATION (2002-02-05) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (2002-01-22) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-05) - RES01

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  • REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287

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  • £ NC 100/4000000 (2002-02-05) - 123

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  • COMPANY NAME CHANGED (2002-02-06) - CERTNM

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  • NEW SECRETARY APPOINTED (2002-02-07) - 288a

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  • SECRETARY RESIGNED (2002-02-07) - 288b

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  • AD 31/01/02--------- (2002-02-08) - 88(2)R

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  • SECRETARY RESIGNED (2002-01-09) - 288b

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  • MEMORANDUM OF ASSOCIATION (2002-03-19) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-19) - RES01

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  • NC INC ALREADY ADJUSTED 29/01/02 (2002-02-05) - RES04

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  • NEW SECRETARY APPOINTED (2002-01-22) - 288a

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