-
LONDON CAPITAL GROUP HOLDINGS PLC - Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05497744
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Geschäftsführung
- BLANCHARD, Olivia Claudia
- DRURY, Anthony Charles
- Prokuristen
- RSVN ASSOCIATES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.07.2005
- Gelöscht am:
- 2022-09-16
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PITCOMP 368 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003GF2M4LHSMLG94
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2014-07-04
- Jahresmeldung
- Fälligkeit: 2020-08-15
- Letzte Einreichung: 2019-07-04
-
LONDON CAPITAL GROUP HOLDINGS PLC Firmenbeschreibung
- LONDON CAPITAL GROUP HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05497744. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.07.2005 registriert. LONDON CAPITAL GROUP HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen PITCOMP 368 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2014.Die Firma kann schriftlich über Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park erreicht werden.
Jetzt sichern LONDON CAPITAL GROUP HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Capital Group Holdings Plc - Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LONDON CAPITAL GROUP HOLDINGS PLC 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 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-01-09) - AP04
-
termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
-
appoint-person-director-company-with-name-date (2020-03-22) - AP01
-
liquidation-compulsory-winding-up-order (2020-05-19) - COCOMP
-
liquidation-compulsory-appointment-liquidator (2020-08-25) - WU04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
accounts-with-accounts-type-group (2018-06-12) - AA
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
-
resolution (2017-03-02) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2017-03-02) - RP04SH01
-
capital-allotment-shares (2017-01-03) - SH01
-
memorandum-articles (2017-03-02) - MA
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
-
capital-name-of-class-of-shares (2017-03-06) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
-
second-filing-capital-allotment-shares (2017-06-12) - RP04SH01
-
termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-06-13) - AP04
-
accounts-with-accounts-type-group (2017-07-27) - AA
-
confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-02) - SH01
-
appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
capital-allotment-shares (2016-08-21) - SH01
-
confirmation-statement-with-updates (2016-08-23) - CS01
-
accounts-with-accounts-type-group (2016-09-02) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
-
capital-alter-shares-subdivision (2016-11-17) - SH02
-
capital-allotment-shares (2016-12-30) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-21) - AP01
-
capital-allotment-shares (2015-02-04) - SH01
-
capital-allotment-shares (2015-02-03) - SH01
-
capital-allotment-shares (2015-01-20) - SH01
-
accounts-with-accounts-type-group (2015-06-25) - AA
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
capital-allotment-shares (2015-02-11) - SH01
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
-
resolution (2015-06-09) - RESOLUTIONS
-
capital-allotment-shares (2015-08-28) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01
-
termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
-
appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-15) - SH01
-
termination-director-company-with-name (2014-02-20) - TM01
-
appoint-person-director-company-with-name (2014-02-26) - AP01
-
resolution (2014-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-07-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-07) - AR01
-
resolution (2014-07-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
appoint-person-director-company-with-name-date (2014-09-08) - AP01
-
termination-director-company-with-name (2014-05-29) - TM01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-12-24) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-24) - SH04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-21) - TM01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
appoint-person-director-company-with-name (2013-03-19) - AP01
-
accounts-with-accounts-type-group (2013-04-16) - AA
-
resolution (2013-05-21) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-07-12) - CH01
-
termination-director-company-with-name (2013-07-15) - TM01
-
change-person-director-company-with-change-date (2013-07-16) - CH01
-
appoint-person-director-company-with-name (2013-09-10) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
-
change-person-director-company-with-change-date (2013-08-15) - CH01
-
termination-director-company-with-name (2013-11-15) - TM01
-
termination-director-company-with-name (2013-11-20) - TM01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
termination-director-company-with-name (2013-08-08) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-30) - CH01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
termination-director-company-with-name (2012-08-31) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
-
accounts-with-accounts-type-group (2012-05-14) - AA
-
change-person-secretary-company-with-change-date (2012-10-16) - CH03
-
resolution (2012-05-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-08) - TM02
-
appoint-person-secretary-company-with-name (2011-02-08) - AP03
-
appoint-person-director-company-with-name (2011-04-27) - AP01
-
capital-allotment-shares (2011-05-10) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
-
resolution (2011-04-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-06-13) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-09) - AR01
-
resolution (2011-06-01) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-04-29) - AP03
-
accounts-with-accounts-type-group (2010-04-01) - AA
-
resolution (2010-04-28) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
termination-secretary-company-with-name (2010-04-29) - TM02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
termination-director-company-with-name (2010-09-25) - TM01
-
termination-director-company-with-name (2010-10-05) - TM01
-
capital-allotment-shares (2010-10-21) - SH01
-
capital-allotment-shares (2010-11-02) - SH01
-
appoint-person-director-company-with-name (2010-09-07) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 403a
-
legacy (2009-01-07) - 88(2)
-
legacy (2009-04-01) - 88(2)
-
legacy (2009-04-14) - 288b
-
resolution (2009-04-24) - RESOLUTIONS
-
legacy (2009-05-12) - 88(2)
-
legacy (2009-07-24) - 363a
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
change-sail-address-company (2009-10-07) - AD02
-
move-registers-to-sail-company (2009-10-07) - AD03
-
legacy (2009-05-20) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 287
-
legacy (2008-07-28) - 363s
-
legacy (2008-07-22) - 88(2)
-
accounts-with-accounts-type-group (2008-06-23) - AA
-
auditors-resignation-company (2008-05-21) - AUD
-
resolution (2008-04-29) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 288b
-
resolution (2007-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-05-04) - AA
-
legacy (2007-04-12) - 288a
-
legacy (2007-08-01) - 363s
-
legacy (2007-12-19) - 288c
-
legacy (2007-05-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 122
-
resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-01-10) - 123
-
legacy (2006-01-06) - 288a
-
legacy (2006-01-06) - 287
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-16) - 225
-
resolution (2006-01-17) - RESOLUTIONS
-
legacy (2006-12-29) - 288a
-
legacy (2006-08-31) - 363s
-
legacy (2006-07-26) - 287
-
legacy (2006-04-03) - 288b
-
legacy (2006-03-18) - 395
-
resolution (2006-06-13) - RESOLUTIONS
-
legacy (2006-02-24) - 288a
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-25) - 288b
-
legacy (2006-03-16) - 288b
keyboard_arrow_right 2005
-
auditors-report (2005-12-14) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2005-12-14) - CERT7
-
incorporation-company (2005-07-04) - NEWINC
-
resolution (2005-12-14) - RESOLUTIONS
-
legacy (2005-12-14) - 43(3)
-
legacy (2005-12-14) - 43(3)e
-
resolution (2005-12-21) - RESOLUTIONS
-
auditors-statement (2005-12-14) - AUDS
-
legacy (2005-12-21) - 123
-
legacy (2005-12-21) - 88(2)R
-
statement-of-affairs (2005-12-21) - SA
-
accounts-balance-sheet (2005-12-14) - BS
-
re-registration-memorandum-articles (2005-12-14) - MAR