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LIBRA CARECO HOLDINGS LIMITED - Southgate House, Archer Street, Darlington, County Durham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05296574
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH Southgate House, Archer Street, Darlington, County Durham, DL3 6AH UK
Management
- Geschäftsführung
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.2004
- Gelöscht am:
- 2022-04-05
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Fc Skyfall Bidco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TBG CARECO HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-29
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2022-07-30
- Letzte Einreichung: 2021-07-16
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LIBRA CARECO HOLDINGS LIMITED Firmenbeschreibung
- LIBRA CARECO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05296574. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.11.2004 registriert. LIBRA CARECO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TBG CARECO HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Southgate House erreicht werden.
Jetzt sichern LIBRA CARECO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Libra Careco Holdings Limited - Southgate House, Archer Street, Darlington, County Durham, 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 2022
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dissolution-application-strike-off-company (2022-01-05) - DS01
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gazette-notice-voluntary (2022-01-18) - GAZ1(A)
keyboard_arrow_right 2021
-
resolution (2021-09-06) - RESOLUTIONS
-
resolution (2021-11-02) - RESOLUTIONS
-
legacy (2021-11-02) - SH20
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legacy (2021-11-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-11-02) - SH19
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accounts-with-accounts-type-dormant (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-dormant (2020-04-29) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-dormant (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-dormant (2018-03-29) - AA
-
change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-05-16) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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resolution (2014-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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mortgage-satisfy-charge-full (2014-11-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
accounts-with-accounts-type-dormant (2014-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-dormant (2011-06-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288b
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legacy (2009-01-19) - 288a
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accounts-with-made-up-date (2009-03-28) - AA
-
legacy (2009-06-05) - 353
-
legacy (2009-07-14) - 288b
-
legacy (2009-07-14) - 288a
-
legacy (2009-08-17) - 288a
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
-
legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 363a
-
legacy (2008-07-30) - 225
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accounts-with-made-up-date (2008-10-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288a
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accounts-with-made-up-date (2007-06-15) - AA
-
legacy (2007-06-01) - 363a
-
legacy (2007-05-02) - 287
-
legacy (2007-01-30) - 395
-
legacy (2007-01-25) - 403a
-
legacy (2007-01-16) - 288a
-
legacy (2007-01-07) - 288b
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-07-10) - 288b
-
legacy (2007-01-04) - 287
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resolution (2007-01-04) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-07) - AA
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-03-30) - 288a
-
legacy (2006-03-30) - 288b
-
legacy (2006-03-31) - 288a
-
legacy (2006-03-31) - 288b
-
legacy (2006-12-12) - 363a
-
legacy (2006-04-04) - 287
-
legacy (2006-09-07) - 288b
-
legacy (2006-09-07) - 288a
-
legacy (2006-09-26) - 288a
-
legacy (2006-12-21) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 288a
-
legacy (2005-05-20) - 288c
-
legacy (2005-07-09) - 225
-
legacy (2005-06-15) - 288a
-
legacy (2005-04-20) - 288a
-
legacy (2005-03-02) - 122
-
legacy (2005-03-02) - 88(2)R
-
resolution (2005-07-11) - RESOLUTIONS
-
legacy (2005-03-02) - 123
-
resolution (2005-03-02) - RESOLUTIONS
-
legacy (2005-07-11) - 123
-
legacy (2005-12-12) - 363s
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memorandum-articles (2005-11-09) - MEM/ARTS
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resolution (2005-11-09) - RESOLUTIONS
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legacy (2005-11-09) - 88(2)R
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statement-of-affairs (2005-11-09) - SA
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legacy (2005-08-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 88(2)R
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incorporation-company (2004-11-25) - NEWINC