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ZVC HOLDINGS (UK) LIMITED - 1 City Square, Leeds, LS1 2AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04827471
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Geschäftsführung
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- Prokuristen
- RAWNSLEY, Patrick James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2003
- Gelöscht am:
- 2019-05-09
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Beneficial Owners
- Zvc Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- ZVC Holdings (UK) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAMSARD 2671 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-07-09
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ZVC HOLDINGS (UK) LIMITED Firmenbeschreibung
- ZVC HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04827471. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.07.2003 registriert. ZVC HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2671 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 1 City Square erreicht werden.
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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 2019
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gazette-dissolved-liquidation (2019-05-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-09) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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move-registers-to-sail-company-with-new-address (2018-03-12) - AD03
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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legacy (2018-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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legacy (2018-01-30) - SH20
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resolution (2018-01-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-18) - CH01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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accounts-with-accounts-type-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-06-03) - AD02
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move-registers-to-sail-company (2014-06-03) - AD03
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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legacy (2011-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
-
legacy (2011-07-07) - MG04
keyboard_arrow_right 2010
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resolution (2010-08-26) - RESOLUTIONS
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termination-secretary-company-with-name (2010-02-01) - TM02
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-account-reference-date-company-current-shortened (2010-08-27) - AA01
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legacy (2010-10-13) - MG02
-
legacy (2010-09-21) - MG01
-
legacy (2010-10-12) - MG02
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appoint-person-director-company-with-name (2010-12-21) - AP01
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-08-13) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288b
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legacy (2008-08-08) - 363a
-
legacy (2008-06-04) - 288a
-
legacy (2008-05-16) - 395
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legacy (2008-05-14) - 155(6)a
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legacy (2008-02-27) - 403a
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accounts-with-accounts-type-full (2008-02-01) - AA
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resolution (2008-05-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-06-18) - 155(6)b
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-06-18) - 155(6)a
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legacy (2007-03-29) - 288b
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legacy (2007-03-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-07) - 288c
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accounts-with-accounts-type-full (2006-11-24) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-24) - AA
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legacy (2005-07-07) - 88(2)R
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-07-13) - 155(6)a
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legacy (2005-07-13) - 155(6)b
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resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-09) - 395
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-07-15) - 288b
-
legacy (2005-07-15) - 122
-
legacy (2005-08-30) - 363s
-
legacy (2005-09-17) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 88(2)R
-
legacy (2004-01-05) - 288a
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resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-01-05) - 288b
-
legacy (2004-01-05) - 123
-
legacy (2004-01-06) - 395
-
legacy (2004-01-08) - 395
-
legacy (2004-10-13) - 288a
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accounts-with-accounts-type-group (2004-09-27) - AA
-
legacy (2004-01-05) - 225
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resolution (2004-08-12) - RESOLUTIONS
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memorandum-articles (2004-08-12) - MEM/ARTS
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legacy (2004-08-12) - 363s
-
legacy (2004-01-17) - 288a
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resolution (2004-01-11) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 395
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legacy (2003-12-18) - 287
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certificate-change-of-name-company (2003-12-12) - CERTNM
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incorporation-company (2003-07-09) - NEWINC