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LINEBUSH V LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04354459
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- EVERITT, Mark Edward
- WELCH, Robert John
- Prokuristen
- EVERITT, Mark Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2002
- Gelöscht am:
- 2020-04-29
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- One Stop Stores Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EVER 1708 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-11-25
- Letzte Einreichung: 2018-02-24
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2019-10-26
- Letzte Einreichung: 2018-10-12
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LINEBUSH V LIMITED Firmenbeschreibung
- LINEBUSH V LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04354459. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.01.2002 registriert. LINEBUSH V LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 1708 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern LINEBUSH V LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linebush V Limited - 1 More London Place, London, SE1 2AF, 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-liquidation (2020-04-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-29) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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change-sail-address-company-with-old-address-new-address (2019-02-21) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-21) - AD03
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liquidation-voluntary-declaration-of-solvency (2019-02-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-02-20) - 600
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resolution (2019-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-17) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-corporate-director-company-with-name-date (2016-05-17) - AP02
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change-person-secretary-company-with-change-date (2016-01-19) - CH03
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-03) - AD03
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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auditors-resignation-company (2012-03-13) - AUD
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accounts-with-accounts-type-full (2012-11-12) - AA
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change-account-reference-date-company (2012-08-29) - AA01
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resolution (2012-06-08) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-17) - TM01
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accounts-with-accounts-type-full (2011-11-02) - AA
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appoint-person-director-company-with-name (2011-06-17) - AP01
-
appoint-person-secretary-company-with-name (2011-06-17) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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termination-director-company-with-name (2011-06-16) - TM01
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termination-secretary-company-with-name (2011-06-16) - TM02
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legacy (2011-05-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
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change-account-reference-date-company-current-extended (2009-10-21) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-02-20) - 288b
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-06-15) - 395
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363s
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legacy (2004-12-17) - 288c
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-12-20) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-10) - AA
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-01-16) - NEWINC
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legacy (2002-05-22) - 288a
-
legacy (2002-05-22) - 287
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legacy (2002-05-22) - 88(2)R
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legacy (2002-05-22) - 288b
-
legacy (2002-05-16) - 123
-
legacy (2002-05-16) - 122
-
resolution (2002-05-16) - RESOLUTIONS
-
legacy (2002-04-12) - 395
-
legacy (2002-05-22) - 225
-
legacy (2002-06-08) - 395
-
legacy (2002-06-10) - 123
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resolution (2002-06-10) - RESOLUTIONS
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legacy (2002-06-10) - 88(2)R
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legacy (2002-08-05) - 288a
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certificate-change-of-name-company (2002-02-28) - CERTNM