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MORAY FINANCE LIMITED - Rollings Butt, 6 Snow Hill, London, EC1A 2AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05452198
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Rollings Butt
- 6 Snow Hill
- London
- EC1A 2AY Rollings Butt, 6 Snow Hill, London, EC1A 2AY UK
Management
- Geschäftsführung
- BROOMBERG, Barry Alan
- GRAHAM, Martin David
- KHATOUN, Nael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2005
- Gelöscht am:
- 2021-12-09
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Fitness First Luxembourg Sca
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FITNESS FIRST FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-01-31
- Letzte Einreichung: 2016-10-31
- lezte Bilanzhinterlegung
- 2013-05-13
- Jahresmeldung
- Fälligkeit: 2019-05-27
- Letzte Einreichung: 2018-05-13
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MORAY FINANCE LIMITED Firmenbeschreibung
- MORAY FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05452198. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.05.2005 registriert. MORAY FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FITNESS FIRST FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2013.Die Firma kann schriftlich über Rollings Butt erreicht werden.
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Sie befinden sich hier: Moray Finance Limited - Rollings Butt, 6 Snow Hill, London, EC1A 2AY, 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 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-09-09) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-09) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-11-01) - 600
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-account-reference-date-company-previous-extended (2018-06-12) - AA01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-07) - AD01
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liquidation-voluntary-statement-of-affairs (2018-11-01) - LIQ02
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resolution (2018-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
-
accounts-with-accounts-type-group (2017-08-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
keyboard_arrow_right 2016
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resolution (2016-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-group (2014-05-14) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-04-16) - CH01
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legacy (2013-02-05) - MG02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-27) - AP01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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resolution (2012-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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termination-director-company-with-name (2012-09-19) - TM01
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auditors-resignation-company (2012-11-19) - AUD
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accounts-with-accounts-type-full (2012-11-19) - AA
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court-order (2012-11-26) - OC
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-16) - TM01
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-03-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-03) - 88(3)
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certificate-change-of-name-company (2006-01-03) - CERTNM
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legacy (2006-08-21) - 225
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legacy (2006-06-05) - 363a
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288a
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legacy (2005-09-23) - 288b
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legacy (2005-11-21) - 395
-
legacy (2005-11-28) - 288b
-
legacy (2005-11-28) - 287
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-11-28) - 123
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legacy (2005-11-29) - 288a
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legacy (2005-12-12) - 88(2)R
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statement-of-affairs (2005-12-12) - SA
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resolution (2005-12-13) - RESOLUTIONS
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incorporation-company (2005-05-13) - NEWINC