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BL SUPERSTORES FINANCE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05564432
- 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
- COWEN, Geraint Jamie
- PINKSTONE, James Michael
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2005
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Blssp Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BL SUPERSTORES FINANCE PLC
- Rechtsträger-Kennung (LEI)
- TVQVMO2M0AFU5YTG5Y35
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2020-09-29
- Letzte Einreichung: 2019-09-15
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BL SUPERSTORES FINANCE LIMITED Firmenbeschreibung
- BL SUPERSTORES FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05564432. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.09.2005 registriert. BL SUPERSTORES FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BL SUPERSTORES FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BL SUPERSTORES FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bl Superstores Finance Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BL SUPERSTORES FINANCE 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 2020
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reregistration-public-to-private-company (2020-03-17) - RR02
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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certificate-re-registration-public-limited-company-to-private (2020-03-17) - CERT10
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re-registration-memorandum-articles (2020-03-17) - MAR
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resolution (2020-03-17) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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confirmation-statement-with-updates (2017-10-09) - CS01
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-08-12) - AA
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auditors-resignation-company (2015-07-06) - AUD
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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change-person-director-company-with-change-date (2015-01-27) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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termination-director-company-with-name (2013-09-17) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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accounts-with-accounts-type-full (2013-07-31) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-31) - TM01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-full (2012-08-02) - AA
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
-
appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-director-company-with-name (2010-07-20) - AP01
-
termination-director-company-with-name (2010-07-08) - TM01
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termination-director-company-with-name (2010-07-21) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
-
appoint-person-director-company-with-name (2010-08-09) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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termination-director-company-with-name (2010-09-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-07-21) - 288a
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legacy (2009-05-29) - 288c
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legacy (2009-03-16) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-09-17) - 363a
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legacy (2009-05-19) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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termination-director-company (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-12-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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legacy (2008-01-08) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-05-22) - 288a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-05-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 287
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-09-26) - 353
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legacy (2007-02-02) - 288c
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legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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legacy (2006-01-23) - 288a
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legacy (2006-01-11) - 288a
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certificate-change-of-name-company (2006-01-12) - CERTNM
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memorandum-articles (2006-01-11) - MEM/ARTS
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legacy (2006-01-17) - 88(2)R
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legacy (2006-02-07) - 288b
-
legacy (2006-02-10) - 225
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legacy (2006-02-10) - 288a
-
legacy (2006-03-09) - 395
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legacy (2006-08-15) - 288b
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legacy (2006-08-16) - 288b
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-12-21) - CERT8
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application-to-commence-business (2005-12-21) - 117
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incorporation-company (2005-09-15) - NEWINC
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certificate-change-of-name-company (2005-12-20) - CERTNM