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G4S 308 (UK) LIMITED - 5th, Floor Southside, 105 Victoria Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05104743
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor Southside
- 105 Victoria Street
- London
- SW1E 6QT
- England 5th, Floor Southside, 105 Victoria Street, London, SW1E 6QT, England UK
Management
- Geschäftsführung
- HARTLEY, Julian Mark
- PATEL, Vaishali Jagdish
- Prokuristen
- PATEL, Vaishali Jagdish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2004
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- G4s Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DE FACTO 1119 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-04-19
- Jahresmeldung
- Fälligkeit: 2021-05-06
- Letzte Einreichung: 2020-04-22
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G4S 308 (UK) LIMITED Firmenbeschreibung
- G4S 308 (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05104743. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.04.2004 registriert. G4S 308 (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1119 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2013.Die Firma kann schriftlich über 5Th erreicht werden.
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Sie befinden sich hier: G4S 308 (Uk) Limited - 5th, Floor Southside, 105 Victoria Street, London, 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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gazette-notice-voluntary (2020-09-22) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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dissolution-application-strike-off-company (2020-09-09) - DS01
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - CAP-SS
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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resolution (2017-01-22) - RESOLUTIONS
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legacy (2017-01-22) - CAP-SS
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legacy (2017-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-07-14) - SH19
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name (2014-06-01) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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resolution (2011-01-14) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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certificate-change-of-name-company (2010-12-31) - CERTNM
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288b
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legacy (2009-07-31) - 288b
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-05-09) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-07-19) - 288c
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-06-09) - 288b
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-group (2008-05-09) - AA
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legacy (2008-06-12) - 288a
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auditors-resignation-company (2008-09-18) - AUD
-
legacy (2008-10-08) - 353
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legacy (2008-10-16) - 288b
-
legacy (2008-10-17) - 288a
-
legacy (2008-11-13) - 287
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288a
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legacy (2007-04-27) - 288c
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legacy (2007-03-06) - 88(2)R
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-10-25) - 288a
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288a
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legacy (2005-11-02) - 288b
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accounts-with-accounts-type-group (2005-05-23) - AA
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legacy (2005-05-18) - 363s
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legacy (2005-02-21) - 288a
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legacy (2005-01-27) - 88(2)R
-
legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
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resolution (2004-06-29) - RESOLUTIONS
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incorporation-company (2004-04-19) - NEWINC
-
legacy (2004-05-28) - 225
-
legacy (2004-06-29) - 123
-
legacy (2004-06-29) - 122
-
legacy (2004-07-07) - 287
-
legacy (2004-08-05) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-06-29) - 88(2)R