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X-GEM UK LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04377183
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- BYWALSKI, Grégory
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2002
- Gelöscht am:
- 2020-05-11
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Laurent Jean-Pierre Guillon
- Frank Rene Henry Bywalski
Landes-Besonderheiten
- Firmenname (in Englisch)
- X-Gem UK Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SAGEMCOM UK LTD.
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- Jahresmeldung
- Fälligkeit: 2018-03-05
- Letzte Einreichung: 2017-02-19
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X-GEM UK LIMITED Firmenbeschreibung
- X-GEM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04377183. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.2002 registriert. X-GEM UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAGEMCOM UK LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern X-GEM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: X-Gem Uk Limited - 15 Canada Square, London, E14 5GL, 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 (2020-05-11) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-02-11) - LIQ14
keyboard_arrow_right 2017
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liquidation-disclaimer-notice (2017-09-19) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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liquidation-voluntary-statement-of-affairs (2017-07-15) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-07-15) - 600
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resolution (2017-07-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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dissolved-compulsory-strike-off-suspended (2017-06-23) - DISS16(SOAS)
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gazette-notice-compulsory (2017-05-09) - GAZ1
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-person-director-company-with-change-date (2016-04-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-03-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-17) - CH04
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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mortgage-satisfy-charge-full (2015-08-24) - MR04
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certificate-change-of-name-company (2015-08-05) - CERTNM
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accounts-with-accounts-type-full (2015-11-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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memorandum-articles (2011-03-09) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-03-25) - CERTNM
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accounts-with-accounts-type-full (2010-11-22) - AA
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change-of-name-notice (2010-03-25) - CONNOT
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-03-17) - 288c
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legacy (2009-03-17) - 287
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-01) - CERTNM
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legacy (2008-02-13) - 395
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memorandum-articles (2008-02-20) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-08-16) - 363a
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gazette-notice-compulsary (2007-07-24) - GAZ1
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accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288b
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legacy (2005-10-20) - 288a
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-19) - NEWINC
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legacy (2002-03-27) - 288b
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legacy (2002-04-02) - 288a
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legacy (2002-04-30) - 225
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resolution (2002-04-30) - RESOLUTIONS
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memorandum-articles (2002-04-30) - MEM/ARTS
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legacy (2002-04-30) - 88(2)R
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legacy (2002-06-11) - 287