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BUTTONCABLE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05294246
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- WELCH, Robert John
- WHEELER, David Clifford
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.2004
- Gelöscht am:
- 2023-04-05
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2021-02-27
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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BUTTONCABLE LIMITED Firmenbeschreibung
- BUTTONCABLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05294246. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern BUTTONCABLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buttoncable Limited - 1 More London Place, London, SE1 2AF, 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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gazette-dissolved-liquidation (2023-04-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-01-05) - LIQ13
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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change-sail-address-company-with-new-address (2022-03-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-04) - AD03
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resolution (2022-03-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-09) - 600
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liquidation-voluntary-declaration-of-solvency (2022-03-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
keyboard_arrow_right 2020
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legacy (2020-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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legacy (2020-10-07) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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legacy (2019-10-14) - PARENT_ACC
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legacy (2019-10-14) - AGREEMENT2
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legacy (2019-10-14) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-14) - PARENT_ACC
-
legacy (2018-09-14) - AGREEMENT2
-
legacy (2018-09-14) - GUARANTEE2
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capital-allotment-shares (2018-03-08) - SH01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
keyboard_arrow_right 2017
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legacy (2017-08-16) - AGREEMENT2
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legacy (2017-08-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
legacy (2017-08-16) - PARENT_ACC
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-person-director-company-with-change-date (2016-02-09) - CH01
-
confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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accounts-with-accounts-type-full (2015-10-17) - AA
-
auditors-resignation-company (2015-10-21) - AUD
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
-
change-person-director-company-with-change-date (2015-12-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
-
change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
-
capital-allotment-shares (2013-01-04) - SH01
-
capital-allotment-shares (2013-01-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
capital-allotment-shares (2013-01-23) - SH01
-
capital-allotment-shares (2013-01-29) - SH01
-
accounts-with-accounts-type-full (2013-02-06) - AA
-
capital-allotment-shares (2013-02-20) - SH01
-
termination-director-company-with-name (2013-01-15) - TM01
-
appoint-corporate-director-company-with-name (2013-03-27) - AP02
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termination-secretary-company-with-name (2013-10-16) - TM02
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capital-allotment-shares (2013-03-07) - SH01
-
capital-allotment-shares (2013-07-15) - SH01
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accounts-with-accounts-type-full (2013-07-12) - AA
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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capital-allotment-shares (2013-04-19) - SH01
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capital-allotment-shares (2013-06-03) - SH01
keyboard_arrow_right 2012
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resolution (2012-02-17) - RESOLUTIONS
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capital-allotment-shares (2012-02-17) - SH01
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capital-allotment-shares (2012-04-19) - SH01
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termination-director-company-with-name (2012-03-01) - TM01
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-03-23) - SH01
-
capital-allotment-shares (2012-04-03) - SH01
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second-filing-of-form-with-form-type (2012-04-04) - RP04
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capital-allotment-shares (2012-05-08) - SH01
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capital-allotment-shares (2012-10-31) - SH01
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capital-allotment-shares (2012-07-04) - SH01
-
capital-allotment-shares (2012-08-23) - SH01
-
capital-allotment-shares (2012-09-05) - SH01
-
capital-allotment-shares (2012-09-19) - SH01
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capital-allotment-shares (2012-10-02) - SH01
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capital-allotment-shares (2012-10-16) - SH01
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capital-allotment-shares (2012-12-04) - SH01
-
capital-allotment-shares (2012-12-28) - SH01
-
capital-allotment-shares (2012-07-03) - SH01
-
capital-allotment-shares (2012-01-31) - SH01
-
capital-allotment-shares (2012-01-23) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-21) - SH01
-
capital-allotment-shares (2011-12-28) - SH01
-
capital-allotment-shares (2011-02-16) - SH01
-
resolution (2011-04-07) - RESOLUTIONS
-
capital-allotment-shares (2011-04-15) - SH01
-
capital-allotment-shares (2011-05-04) - SH01
-
capital-allotment-shares (2011-05-06) - SH01
-
capital-allotment-shares (2011-10-13) - SH01
-
capital-allotment-shares (2011-08-15) - SH01
-
capital-allotment-shares (2011-09-27) - SH01
-
capital-allotment-shares (2011-11-01) - SH01
-
accounts-with-accounts-type-full (2011-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
capital-allotment-shares (2011-07-15) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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capital-allotment-shares (2010-04-09) - SH01
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accounts-with-accounts-type-full (2010-11-29) - AA
-
capital-allotment-shares (2010-12-09) - SH01
-
capital-allotment-shares (2010-12-10) - SH01
-
capital-allotment-shares (2010-12-13) - SH01
-
capital-allotment-shares (2010-12-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
capital-allotment-shares (2010-12-21) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-02) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-12-03) - 363a
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legacy (2008-07-18) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-02) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288c
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legacy (2006-03-30) - 288c
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resolution (2006-06-30) - RESOLUTIONS
-
legacy (2006-06-30) - 123
-
legacy (2006-06-30) - 88(2)R
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accounts-with-accounts-type-dormant (2006-08-04) - AA
-
legacy (2006-07-13) - 88(2)R
-
legacy (2006-07-19) - 225
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legacy (2006-08-03) - 88(2)R
-
legacy (2006-12-04) - 363s
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resolution (2006-12-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-12-22) - AA
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-01-06) - 123
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legacy (2005-01-12) - 88(2)R
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legacy (2005-05-03) - 288b
-
legacy (2005-05-03) - 288a
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resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-05-05) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-26) - 288a
-
legacy (2005-12-22) - 288c
-
legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
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legacy (2004-12-30) - 287
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legacy (2004-12-30) - 288b
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incorporation-company (2004-11-23) - NEWINC