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OPTIMUM RISK SOLUTIONS LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04565736
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- BOYD, Alistair Patrick
- KATSAOUNI-DODD, Pelagia
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2002
- Gelöscht am:
- 2021-02-27
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Henderson Insurance Brokers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPEED 9372 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-01-31
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2019-10-31
- Letzte Einreichung: 2018-10-17
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OPTIMUM RISK SOLUTIONS LIMITED Firmenbeschreibung
- OPTIMUM RISK SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04565736. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.2002 registriert. OPTIMUM RISK SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 9372 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Optimum Risk Solutions Limited - 55 Baker Street, London, W1U 7EU, 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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gazette-dissolved-liquidation (2021-02-27) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-27) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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change-sail-address-company-with-old-address-new-address (2019-02-14) - AD02
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-12) - AP04
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accounts-with-accounts-type-dormant (2019-03-07) - AA
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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confirmation-statement-with-updates (2016-10-19) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-02-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-sail-address-company-with-new-address (2014-11-14) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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accounts-with-accounts-type-dormant (2012-01-25) - AA
keyboard_arrow_right 2011
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resolution (2011-07-25) - RESOLUTIONS
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change-of-name-request-comments (2011-07-20) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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resolution (2011-07-20) - RESOLUTIONS
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change-of-name-notice (2011-07-07) - CONNOT
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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resolution (2010-06-09) - RESOLUTIONS
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change-of-name-notice (2010-06-09) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-10-22) - MG02
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accounts-with-accounts-type-dormant (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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accounts-with-accounts-type-dormant (2008-11-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-dormant (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-14) - 363s
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legacy (2005-01-04) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-07-20) - 288b
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legacy (2004-11-11) - 363s
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legacy (2004-11-11) - 287
keyboard_arrow_right 2003
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legacy (2003-02-07) - 287
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legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 288b
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certificate-change-of-name-company (2003-02-19) - CERTNM
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legacy (2003-04-17) - 395
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-12-07) - 288b
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legacy (2003-03-21) - 225
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288c
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legacy (2002-12-11) - 288a
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legacy (2002-12-06) - 287
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legacy (2002-11-29) - 288a
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legacy (2002-11-29) - 288b
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incorporation-company (2002-10-17) - NEWINC