• UK

  • BRIDGEHOUSE (NOMINEES) LIMITED - 3rd, Floor, Mutual House, 70 Conduit Street, London, Grossbritannien

Firmenprofil

Handelsregisternummer
05197013
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
3rd
Floor, Mutual House
70 Conduit Street
London
W1S 2GF
3rd, Floor, Mutual House, 70 Conduit Street, London, W1S 2GF UK

Management

Geschäftsführung
SINEAD CATHERINE IRVING
DAWNA MARIE STICKLER
Prokuristen
NOMINEE SERVICE HOLDINGS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.08.2004
Gelöscht am:
2015-06-09
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-08-04

BRIDGEHOUSE (NOMINEES) LIMITED Firmenbeschreibung

BRIDGEHOUSE (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05197013. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.08.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Mehr Information

Jetzt sichern BRIDGEHOUSE (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bridgehouse (Nominees) Limited - 3rd, Floor, Mutual House, 70 Conduit Street, London, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRIDGEHOUSE (NOMINEES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-09) - GAZ2(A)

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-01-09) - AA

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-01-20) - MR04

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-02-16) - DS01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION FULL (2014-09-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED (2014-06-17) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER (2014-06-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DONNA HOCKING (2014-06-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEE (2014-06-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY (2014-06-17) - TM01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2014-01-13) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING (2014-06-17) - AP01

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED (2014-06-17) - AP04

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/06/2014 FROM (2014-06-17) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS DAWNA MARIE STICKLER (2014-06-17) - AP01

    In den Warenkorb
     

  • 04/08/14 FULL LIST (2014-08-04) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2013-01-06) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 22/04/2013 (2013-05-10) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MISS DONNA VICTORIA HOCKING (2013-08-15) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK DAKEYNE (2013-11-21) - TM01

    In den Warenkorb
     

  • 04/08/13 FULL LIST (2013-08-15) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCNALLY / 04/08/2012 (2012-08-15) - CH01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-03-01) - MG02

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-02-20) - MG01

    In den Warenkorb
     

  • 04/08/12 FULL LIST (2012-08-15) - AR01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA

    In den Warenkorb
     

  • 04/08/11 FULL LIST (2011-08-16) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARK LOWNDES DAKEYNE (2011-08-16) - AP01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2011-01-18) - AA

    In den Warenkorb
     

  • 04/08/10 FULL LIST (2010-08-06) - AR01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 04/08/2010 (2010-08-06) - CH04

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 13/04/2010 (2010-05-11) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2009-08-11) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-31) - 288a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 (2008-05-27) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/06/2008 FROM (2008-06-02) - 287

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/06/2008 FROM (2008-06-05) - 287

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 (2008-08-18) - 288c

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-08-18) - 353

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 (2008-08-18) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-12-23) - AA

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2008-08-18) - 190

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-06-21) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-04) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2006-10-27) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS (2006-08-09) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2005-08-16) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS (2005-08-16) - 363a

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 (2005-06-09) - 225

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2005-04-29) - 288c

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-01-12) - 395

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-13) - RES01

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2004-09-07) - 288c

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2004-08-04) - NEWINC

    In den Warenkorb
     

expand_less