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IVORYDELL SUBSIDIARY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05520010
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.07.2005
- Gelöscht am:
- 2023-01-03
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- POINTCASE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-08-10
- Letzte Einreichung: 2021-07-27
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IVORYDELL SUBSIDIARY LIMITED Firmenbeschreibung
- IVORYDELL SUBSIDIARY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05520010. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.07.2005 registriert. IVORYDELL SUBSIDIARY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POINTCASE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über York House erreicht werden.
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Sie befinden sich hier: Ivorydell Subsidiary Limited - York House, 45 Seymour Street, London, W1H 7LX, 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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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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mortgage-satisfy-charge-full (2019-02-02) - MR04
keyboard_arrow_right 2018
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second-filing-of-director-termination-with-name (2018-05-14) - RP04TM01
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-dormant (2017-07-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
keyboard_arrow_right 2014
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legacy (2014-12-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-31) - AA
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legacy (2014-12-19) - AGREEMENT2
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legacy (2014-12-02) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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change-person-director-company (2012-08-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-dormant (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-10) - 225
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legacy (2007-04-18) - 288c
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-03-05) - 287
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accounts-with-accounts-type-dormant (2007-09-27) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-05-18) - 288c
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legacy (2006-03-31) - 288c
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legacy (2006-09-28) - 363a
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legacy (2006-09-28) - 287
keyboard_arrow_right 2005
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resolution (2005-09-14) - RESOLUTIONS
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incorporation-company (2005-07-27) - NEWINC
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 287
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legacy (2005-09-14) - 122
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legacy (2005-08-18) - 288a
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legacy (2005-10-12) - 288a
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legacy (2005-10-13) - 395
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legacy (2005-11-07) - 88(2)R
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statement-of-affairs (2005-11-07) - SA
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legacy (2005-09-28) - 225