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BALKAN HOLDINGS LIMITED - 1580, Parkway, Solent Business Park, Whiteley Fareham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04831574
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1580
- Parkway
- Solent Business Park
- Whiteley Fareham
- Hampshire
- PO15 7AG 1580, Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG UK
Management
- Geschäftsführung
- IVIMY, Derick Roger
- NORTHAM, Christopher Frederick
- WEST, Trevor William
- Prokuristen
- NORTHAM, Christopher Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2003
- Gelöscht am:
- 2021-09-04
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BALKAN HOLDINGS PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2020-07-28
- Letzte Einreichung: 2019-07-14
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BALKAN HOLDINGS LIMITED Firmenbeschreibung
- BALKAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04831574. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.07.2003 registriert. BALKAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALKAN HOLDINGS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 1580 erreicht werden.
Jetzt sichern BALKAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balkan Holdings Limited - 1580, Parkway, Solent Business Park, Whiteley Fareham, 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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resolution (2020-05-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-05-30) - 600
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liquidation-voluntary-declaration-of-solvency (2020-05-30) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-26) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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resolution (2010-01-25) - RESOLUTIONS
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re-registration-memorandum-articles (2010-01-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-01-25) - CERT10
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reregistration-public-to-private-company (2010-01-25) - RR02
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-07-16) - 363a
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resolution (2009-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-29) - AA
keyboard_arrow_right 2008
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-30) - 363a
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auditors-resignation-company (2008-02-18) - AUD
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accounts-with-accounts-type-group (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363s
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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accounts-amended-with-accounts-type-group (2006-08-02) - AAMD
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-group (2006-05-04) - AA
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resolution (2006-05-04) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-01-25) - AA
-
legacy (2005-02-02) - 288a
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legacy (2005-03-02) - 122
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memorandum-articles (2005-03-02) - MEM/ARTS
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legacy (2005-06-18) - 88(2)R
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legacy (2005-06-18) - 288b
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legacy (2005-06-18) - 288a
-
legacy (2005-08-12) - 225
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legacy (2005-11-02) - 363a
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legacy (2005-11-04) - 287
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legacy (2005-11-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-21) - 43(3)
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legacy (2004-04-21) - 43(3)e
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re-registration-memorandum-articles (2004-04-21) - MAR
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accounts-balance-sheet (2004-04-21) - BS
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auditors-statement (2004-04-21) - AUDS
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auditors-report (2004-04-21) - AUDR
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legacy (2004-08-05) - 363a
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miscellaneous (2004-06-09) - MISC
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legacy (2004-12-13) - 244
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legacy (2004-12-22) - 88(2)O
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resolution (2004-04-21) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-04-21) - CERT7
keyboard_arrow_right 2003
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incorporation-company (2003-07-14) - NEWINC
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memorandum-articles (2003-10-14) - MEM/ARTS
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-12-23) - 88(2)R