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INTERNOS REAL ESTATE LIMITED - 65 Grosvenor Street, London, W1K 3JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05439709
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Grosvenor Street
- London
- W1K 3JH 65 Grosvenor Street, London, W1K 3JH UK
Management
- Geschäftsführung
- LEES, Roger Alan
- PERERA, Devaki
- THORNTON, Andrew David
- Prokuristen
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2005
- Gelöscht am:
- 2021-09-28
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Principal Real Estate Limited
- -
- Principal Real Estate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HALVERTON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-28
- Jahresmeldung
- Fälligkeit: 2021-05-12
- Letzte Einreichung: 2020-04-28
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INTERNOS REAL ESTATE LIMITED Firmenbeschreibung
- INTERNOS REAL ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05439709. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.04.2005 registriert. INTERNOS REAL ESTATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALVERTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2013.Die Firma kann schriftlich über 65 Grosvenor Street erreicht werden.
Jetzt sichern INTERNOS REAL ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Internos Real Estate Limited - 65 Grosvenor Street, London, W1K 3JH, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERNOS REAL ESTATE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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dissolution-application-strike-off-company (2021-07-01) - DS01
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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gazette-dissolved-voluntary (2021-09-28) - GAZ2(A)
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-23) - AD03
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appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
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change-sail-address-company-with-new-address (2019-06-25) - AD02
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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resolution (2018-05-08) - RESOLUTIONS
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resolution (2018-04-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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change-person-director-company-with-change-date (2018-03-13) - CH01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name (2013-05-15) - TM01
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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termination-director-company-with-name (2013-05-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-06-30) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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certificate-change-of-name-company (2010-01-28) - CERTNM
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change-of-name-notice (2010-01-28) - CONNOT
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termination-director-company-with-name (2010-12-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 288c
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termination-secretary-company-with-name (2009-12-24) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-29) - AA
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legacy (2008-05-19) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-05-21) - 363a
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legacy (2008-09-08) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-09-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 225
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legacy (2007-05-23) - 363a
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legacy (2007-05-04) - 225
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accounts-with-accounts-type-dormant (2007-02-10) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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incorporation-company (2005-04-28) - NEWINC
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legacy (2005-07-11) - 225
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legacy (2005-07-21) - 288b
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resolution (2005-07-23) - RESOLUTIONS