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PERFORMANCE RETAIL (NOMINEE) LIMITED - One Coleman Street, London, EC2R 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05481303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Geschäftsführung
- BARRIE, Michael Donald
- DOHERTY, Anthony Christopher
- Prokuristen
- LEGAL & GENERAL CO SEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.2005
- Alter der Firma 2005-06-15 18 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Performance Retail (General Partner) Limited
- Performance Retail (General Partner) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAWGRA (NO.1166) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2022-06-13
- Letzte Einreichung: 2021-05-30
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PERFORMANCE RETAIL (NOMINEE) LIMITED Firmenbeschreibung
- PERFORMANCE RETAIL (NOMINEE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05481303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2005 registriert. PERFORMANCE RETAIL (NOMINEE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO.1166) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über One Coleman Street erreicht werden.
Jetzt sichern PERFORMANCE RETAIL (NOMINEE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Performance Retail (Nominee) Limited - One Coleman Street, London, EC2R 5AA, Grossbritannien
- 2005-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PERFORMANCE RETAIL (NOMINEE) 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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change-person-director-company-with-change-date (2021-06-09) - CH01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-08-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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resolution (2017-11-27) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-dormant (2012-04-12) - AA
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-04-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
-
appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
accounts-with-accounts-type-dormant (2010-05-19) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-01) - AA
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legacy (2009-02-18) - 288a
-
legacy (2009-06-08) - 363a
-
legacy (2009-01-09) - 288a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-01-29) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-12-22) - 288b
-
legacy (2008-01-04) - 288a
-
legacy (2008-03-06) - 403a
-
legacy (2008-05-19) - 288a
-
legacy (2008-03-06) - 403b
-
legacy (2008-06-06) - 363a
-
legacy (2008-07-28) - 288b
-
legacy (2008-05-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
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legacy (2007-12-03) - 288b
-
legacy (2007-10-02) - 288c
-
legacy (2007-10-02) - 287
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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legacy (2007-06-05) - 363a
-
legacy (2007-05-21) - 288c
-
legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 288c
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legacy (2006-06-21) - 288c
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-14) - CERTNM
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legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 288b
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legacy (2005-08-05) - 287
-
legacy (2005-08-19) - 288a
-
legacy (2005-08-23) - 395
-
legacy (2005-08-24) - 395
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resolution (2005-09-07) - RESOLUTIONS
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legacy (2005-09-26) - 288a
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legacy (2005-09-27) - 288a
-
legacy (2005-09-27) - 288b
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resolution (2005-11-03) - RESOLUTIONS
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legacy (2005-11-03) - 225
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incorporation-company (2005-06-15) - NEWINC
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legacy (2005-09-26) - 288b
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legacy (2005-08-04) - 395