• UK
  • PROJECT VERDE LIMITED - C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
04565665
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB UK

Management

Geschäftsführung
DAVIES, Morgan
DOLYNIUK, Paul Alexander
HERRING, Stephen Geoffrey
TURNER, Graham
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.10.2002
Gelöscht am:
2023-03-06
SIC/NACE
47290

Eigentumsverhältnisse

Beneficial Owners
Mr Jonathan Close
Mr Morgan Davies
Bgf Gp Limited (As General Partner Of Bgf Investments Lp)
-
Mr Jonathan Close
Mr Morgan Davies
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BARBURRITO LIMITED
Bilanzhinterlegung
Fälligkeit: 2021-03-31
Letzte Einreichung: 2019-03-31
lezte Bilanzhinterlegung
2012-10-17
Jahresmeldung
Fälligkeit: 2021-10-23
Letzte Einreichung: 2020-10-09

PROJECT VERDE LIMITED Firmenbeschreibung

PROJECT VERDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04565665. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.2002 registriert. PROJECT VERDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARBURRITO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über C/o Rsm Restructuring Advisory Llp erreicht werden.
Mehr Information

Jetzt sichern PROJECT VERDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Project Verde Limited - C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROJECT VERDE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • liquidation-in-administration-result-creditors-meeting (2021-01-12) - AM07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01

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  • liquidation-in-administration-progress-report (2021-12-22) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-07) - AM02

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  • liquidation-in-administration-progress-report (2021-07-06) - AM10

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  • liquidation-in-administration-extension-of-period (2021-11-26) - AM19

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • liquidation-in-administration-appointment-of-administrator (2020-12-22) - AM01

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  • resolution (2020-12-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-group (2019-08-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01

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  • mortgage-satisfy-charge-full (2018-01-25) - MR04

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  • resolution (2018-01-30) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-31) - SH01

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  • accounts-with-accounts-type-group (2018-07-20) - AA

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-31) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-31) - PSC02

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  • accounts-with-accounts-type-group (2017-08-17) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01

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  • change-sail-address-company-with-new-address (2015-11-11) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • resolution (2015-11-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-05-31) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01

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  • termination-director-company-with-name (2014-06-11) - TM01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-10) - AA

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  • change-person-director-company-with-change-date (2014-11-06) - CH01

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  • resolution (2014-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01

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  • accounts-with-accounts-type-full (2013-12-30) - AA

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  • annual-return-company-with-made-up-date (2013-12-11) - AR01

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  • termination-secretary-company-with-name (2013-12-05) - TM02

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • accounts-with-accounts-type-full (2012-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • change-person-director-company-with-change-date (2012-11-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01

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  • resolution (2012-04-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • legacy (2012-04-04) - MG01

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  • legacy (2012-04-05) - MG01

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  • legacy (2012-04-18) - MG02

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  • capital-allotment-shares (2012-04-19) - SH01

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  • capital-name-of-class-of-shares (2012-04-19) - SH08

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  • capital-allotment-shares (2012-05-09) - SH01

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • capital-variation-of-rights-attached-to-shares (2012-04-19) - SH10

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • legacy (2008-04-14) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • legacy (2008-09-10) - 395

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  • resolution (2008-09-10) - RESOLUTIONS

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2007-02-07) - 363a

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  • resolution (2007-05-31) - RESOLUTIONS

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  • legacy (2007-05-31) - 123

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  • certificate-change-of-name-company (2007-03-27) - CERTNM

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  • legacy (2007-05-31) - 88(3)

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  • resolution (2007-06-25) - RESOLUTIONS

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  • legacy (2007-06-25) - 88(2)R

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-11-15) - 363a

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  • legacy (2007-05-31) - 88(2)R

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  • legacy (2007-10-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA

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  • legacy (2005-12-09) - 88(2)R

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  • legacy (2005-12-02) - 363a

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  • legacy (2005-05-25) - 225

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-18) - AA

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  • legacy (2003-11-19) - 363s

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  • legacy (2003-10-01) - 395

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  • incorporation-company (2002-10-17) - NEWINC

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