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INTERCONTINENTAL (BRANSTON) 1 LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05138754
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- RENSHAW, Melinda Marie
- WATSON, Nicholas Jay
- WOOD, Heather Carol
- Prokuristen
- LITTLEBURY-CUTTELL, Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.2004
- Gelöscht am:
- 2023-05-15
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Intercontinental (Pb) 1
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-26
- Letzte Einreichung: 2021-07-12
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INTERCONTINENTAL (BRANSTON) 1 LIMITED Firmenbeschreibung
- INTERCONTINENTAL (BRANSTON) 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05138754. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Bdo Llp 5 Temple Square erreicht werden.
Jetzt sichern INTERCONTINENTAL (BRANSTON) 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intercontinental (Branston) 1 Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, 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 2023
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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liquidation-voluntary-members-return-of-final-meeting (2023-02-15) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-12-10) - 600
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
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legacy (2021-08-23) - SH20
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legacy (2021-08-23) - CAP-SS
-
resolution (2021-08-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-08-21) - AA
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
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resolution (2021-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-12-10) - LIQ01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
accounts-with-accounts-type-full (2019-07-12) - AA
-
termination-director-company-with-name-termination-date (2019-08-09) - TM01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
-
accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
-
accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
-
accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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resolution (2010-03-19) - RESOLUTIONS
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statement-of-companys-objects (2010-03-19) - CC04
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-secretary-company-with-name (2010-07-09) - TM02
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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accounts-with-accounts-type-full (2009-09-16) - AA
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resolution (2009-06-11) - RESOLUTIONS
-
legacy (2009-06-02) - 288c
-
legacy (2009-06-02) - 363a
-
legacy (2009-02-19) - 288a
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legacy (2009-02-06) - 288b
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legacy (2009-01-09) - 288b
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-30) - AA
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-11-12) - 288b
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legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-05-21) - 288a
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
-
legacy (2005-11-11) - 225
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legacy (2005-09-21) - 288c
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legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288a
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incorporation-company (2004-05-26) - NEWINC