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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
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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.
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
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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 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
-
accounts-with-accounts-type-group (2018-07-20) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
-
legacy (2007-10-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-dormant (2004-08-18) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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legacy (2003-10-01) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-10-17) - NEWINC