• UK

  • BROAD ST. READING NOMINEE (NO.2) LIMITED - One Coleman Street, London, EC2R 5AA, Grossbritannien

Firmenprofil

Handelsregisternummer
04414136
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
One Coleman Street
London
EC2R 5AA
One Coleman Street, London, EC2R 5AA UK

Management

Geschäftsführung
MR WILLIAM HUGHES
WILLIAM HUGHES
Prokuristen
LEGAL & GENERAL CO SEC LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.04.2002
Gelöscht am:
2016-04-19
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
GRACECHURCH NOMINEES (NO.26) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-05-30

BROAD ST. READING NOMINEE (NO.2) LIMITED Firmenbeschreibung

BROAD ST. READING NOMINEE (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04414136. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.04.2002 registriert. BROAD ST. READING NOMINEE (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRACECHURCH NOMINEES (NO.26) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über One Coleman Street erreicht werden.
Mehr Information

Jetzt sichern BROAD ST. READING NOMINEE (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Broad St. Reading Nominee (No.2) Limited - One Coleman Street, London, EC2R 5AA, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-04-19) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2016-01-26) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ1(A)

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-04-29) - AA

    In den Warenkorb
     

  • 30/05/15 FULL LIST (2015-06-01) - AR01

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  • 30/05/14 FULL LIST (2014-05-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-08) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-03) - AA

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  • 30/05/13 FULL LIST (2013-05-31) - AR01

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  • 30/05/12 FULL LIST (2012-05-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-04) - AA

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  • 30/05/11 FULL LIST (2011-06-01) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-05) - AA

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  • 30/05/10 FULL LIST (2010-06-02) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-20) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-01) - AA

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  • RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 (2009-10-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009 (2009-10-22) - CH01

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  • DIRECTOR APPOINTED ANDREW BANKS (2008-08-13) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARK CREEDY (2008-07-28) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-11) - AA

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  • RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE (2008-05-20) - 288b

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  • DIRECTOR APPOINTED WILLIAM HUGHES (2008-05-19) - 288a

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  • DIRECTOR RESIGNED (2008-01-09) - 288b

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  • RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2007-10-02) - 288c

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  • REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-11) - AA

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  • NEW DIRECTOR APPOINTED (2007-01-10) - 288a

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  • DIRECTOR RESIGNED (2007-01-02) - 288b

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  • RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-04-06) - AA

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  • RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-01-12) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2004-11-24) - 288c

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  • RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-26) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-20) - AA

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  • RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-20) - 363a

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  • DIRECTOR RESIGNED (2003-09-01) - 288b

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  • NEW DIRECTOR APPOINTED (2003-09-04) - 288a

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  • NEW DIRECTOR APPOINTED (2003-09-15) - 288a

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  • NEW DIRECTOR APPOINTED (2002-04-23) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-04-23) - 225

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  • COMPANY NAME CHANGED (2002-09-04) - CERTNM

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  • DIRECTOR RESIGNED (2002-09-06) - 288b

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  • SECRETARY RESIGNED (2002-09-06) - 288b

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  • REGISTERED OFFICE CHANGED ON 06/09/02 FROM: (2002-09-06) - 287

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  • NEW SECRETARY APPOINTED (2002-09-06) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-12-06) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-09-06) - 288a

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  • RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS (2002-10-06) - 363a

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  • S366A DISP HOLDING AGM 10/10/02 (2002-10-29) - ELRES

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  • NEW SECRETARY APPOINTED (2002-12-06) - 288a

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  • INCORPORATION DOCUMENTS (2002-04-11) - NEWINC

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