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GBCONSORTIUM 1 LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04957036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Geschäftsführung
- NAAFS, Albert Hendrik
- SCHRAMM, Frank Manfred
- TAYLER, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.2003
- Alter der Firma 2003-11-07 20 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Bbgi Global Infrastructure S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRYOR PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
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GBCONSORTIUM 1 LIMITED Firmenbeschreibung
- GBCONSORTIUM 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04957036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.2003 registriert. GBCONSORTIUM 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRYOR PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 9Th Floor Cobalt Square erreicht werden.
Jetzt sichern GBCONSORTIUM 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gbconsortium 1 Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, Grossbritannien
- 2003-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-to-a-person-with-significant-control (2022-06-20) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-09-20) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company-with-name (2014-02-20) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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auditors-resignation-company (2013-05-20) - AUD
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auditors-resignation-company (2013-06-10) - AUD
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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accounts-with-accounts-type-group (2013-10-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-group (2012-09-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-03) - CH01
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termination-director-company-with-name (2011-08-19) - TM01
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change-person-director-company-with-change-date (2011-07-25) - CH01
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accounts-with-accounts-type-group (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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accounts-with-accounts-type-group (2010-11-05) - AA
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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termination-secretary-company-with-name (2010-02-26) - TM02
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accounts-with-accounts-type-group (2010-01-14) - AA
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termination-director-company-with-name (2010-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-17) - 288b
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legacy (2009-08-17) - 288a
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legacy (2009-06-15) - 288a
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legacy (2009-06-08) - 288c
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legacy (2009-03-28) - 287
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legacy (2009-03-28) - 288b
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accounts-with-accounts-type-group (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-28) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288a
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legacy (2007-01-12) - 288a
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legacy (2007-01-12) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-04-12) - 288a
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legacy (2007-04-20) - 288a
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legacy (2007-04-26) - 288a
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-01-05) - 288b
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legacy (2007-05-11) - 88(2)R
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legacy (2007-05-11) - 123
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legacy (2007-06-12) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-11-21) - 288b
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legacy (2007-11-21) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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legacy (2006-06-22) - 225
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accounts-with-accounts-type-group (2006-11-14) - AA
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legacy (2006-09-26) - 288a
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legacy (2006-11-20) - 287
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legacy (2006-11-27) - 288b
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legacy (2006-12-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288a
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legacy (2004-01-13) - 287
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legacy (2004-01-28) - 225
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legacy (2004-04-19) - 287
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resolution (2004-07-08) - RESOLUTIONS
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legacy (2004-07-08) - 288a
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legacy (2004-07-08) - 123
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legacy (2004-07-08) - 88(2)R
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legacy (2004-07-08) - 288b
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legacy (2004-07-23) - 88(2)R
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-31) - CERTNM
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 287
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incorporation-company (2003-11-07) - NEWINC