-
NB REAL ESTATE GROUP LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05600808
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2005
- Gelöscht am:
- 2020-03-02
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Capita Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NELSON BAKEWELL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
-
NB REAL ESTATE GROUP LIMITED Firmenbeschreibung
- NB REAL ESTATE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05600808. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.10.2005 registriert. NB REAL ESTATE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NELSON BAKEWELL GROUP 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 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern NB REAL ESTATE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nb Real Estate Group Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NB REAL ESTATE GROUP 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
-
gazette-dissolved-liquidation (2020-03-02) - GAZ2
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
-
change-sail-address-company-with-old-address-new-address (2019-01-28) - AD02
-
liquidation-voluntary-members-return-of-final-meeting (2019-12-02) - LIQ13
-
cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-03) - PSC02
-
resolution (2019-12-02) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
change-to-a-person-with-significant-control (2018-07-12) - PSC05
-
change-person-director-company-with-change-date (2018-06-28) - CH01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
change-to-a-person-with-significant-control (2018-10-03) - PSC05
-
change-corporate-director-company-with-change-date (2018-10-03) - CH02
-
change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
-
confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
-
confirmation-statement-with-no-updates (2017-07-14) - CS01
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-09) - AP01
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
-
legacy (2014-12-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
-
legacy (2014-12-23) - CAP-SS
-
resolution (2014-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-23) - AP01
-
termination-director-company-with-name (2013-07-22) - TM01
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-03-30) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
accounts-with-accounts-type-group (2010-04-08) - AA
-
capital-allotment-shares (2010-03-30) - SH01
-
resolution (2010-03-30) - RESOLUTIONS
-
capital-alter-shares-consolidation (2010-03-30) - SH02
-
change-sail-address-company-with-old-address (2010-03-25) - AD02
-
appoint-corporate-secretary-company-with-name (2010-02-24) - AP04
-
appoint-corporate-director-company-with-name (2010-02-24) - AP02
-
change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
-
auditors-resignation-company (2010-02-25) - AUD
-
termination-director-company-with-name (2010-02-26) - TM01
-
move-registers-to-sail-company (2010-03-25) - AD03
-
change-account-reference-date-company-current-extended (2010-02-26) - AA01
-
appoint-person-director-company-with-name (2010-02-27) - AP01
-
appoint-person-director-company-with-name (2010-03-01) - AP01
-
capital-allotment-shares (2010-03-03) - SH01
-
legacy (2010-03-10) - MG02
-
change-sail-address-company (2010-03-25) - AD02
-
termination-secretary-company-with-name (2010-02-26) - TM02
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-group (2009-04-08) - AA
-
legacy (2009-02-03) - 288c
-
legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-14) - AA
-
legacy (2008-05-09) - 88(2)
-
legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 363a
-
memorandum-articles (2007-06-15) - MEM/ARTS
-
certificate-change-of-name-company (2007-06-06) - CERTNM
-
accounts-amended-with-accounts-type-group (2007-05-17) - AAMD
-
legacy (2007-04-10) - 88(2)R
-
accounts-with-accounts-type-group (2007-04-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 395
-
legacy (2006-01-31) - 288a
-
legacy (2006-02-02) - 225
-
legacy (2006-02-22) - 88(2)R
-
legacy (2006-12-05) - 363s
-
legacy (2006-02-08) - 288a
keyboard_arrow_right 2005
-
resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-21) - 123
-
legacy (2005-10-25) - 288a
-
legacy (2005-10-24) - 288b
-
incorporation-company (2005-10-24) - NEWINC