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BACKGROUND2 LIMITED - One, St. Peters Square, Manchester, M2 3DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04687495
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- St. Peters Square
- Manchester
- M2 3DE
- United Kingdom One, St. Peters Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- DILLEN, Kurt Rene Elisabeth
- JOHNSTON, Alistair
- Prokuristen
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2003
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Dover Fueling Solutions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WILCHAP 310 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-05
- Jahresmeldung
- Fälligkeit: 2021-04-16
- Letzte Einreichung: 2020-03-05
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BACKGROUND2 LIMITED Firmenbeschreibung
- BACKGROUND2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04687495. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.2003 registriert. BACKGROUND2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILCHAP 310 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern BACKGROUND2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Background2 Limited - One, St. Peters Square, Manchester, M2 3DE, 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-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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dissolution-application-strike-off-company (2020-12-29) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-26) - PSC05
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-small (2018-09-17) - AA
keyboard_arrow_right 2017
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resolution (2017-11-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-small (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-20) - CH04
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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change-account-reference-date-company-previous-shortened (2016-03-02) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-05-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-09-15) - AA
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accounts-with-accounts-type-full (2016-11-24) - AA
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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accounts-with-accounts-type-full (2014-12-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-full (2013-02-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-02-22) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-04-26) - AA01
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termination-secretary-company-with-name (2011-05-25) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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appoint-corporate-secretary-company-with-name (2011-07-20) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-03-27) - 288c
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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legacy (2008-12-22) - 288a
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legacy (2008-12-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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incorporation-company (2003-03-05) - NEWINC
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legacy (2003-09-23) - 88(2)R
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legacy (2003-09-23) - 287
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memorandum-articles (2003-09-24) - MEM/ARTS
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legacy (2003-09-23) - 288b
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certificate-change-of-name-company (2003-09-17) - CERTNM
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legacy (2003-09-23) - 225