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ACTIVE SECURITIES LIMITED - C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05671281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Harrisons Business & Insolvency(London)Limited Westgate House
- 9 Holborn
- Holborn
- EC1N 2LL
- England C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL, England UK
Management
- Geschäftsführung
- HANNAY, Mark James
- MORDIN, Nicholas George Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2006
- Alter der Firma 2006-01-10 18 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas George Charles Mordin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2019-12-25
- Letzte Einreichung: 2018-12-11
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ACTIVE SECURITIES LIMITED Firmenbeschreibung
- ACTIVE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05671281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über C/o Harrisons Business & Insolvency(London)Limited Westgate House erreicht werden.
Jetzt sichern ACTIVE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Active Securities Limited - C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL, Grossbritannien
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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liquidation-in-administration-extension-of-period (2022-01-04) - AM19
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liquidation-in-administration-progress-report (2022-01-08) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-12) - AM10
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liquidation-in-administration-progress-report (2021-07-05) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-11-23) - AM19
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liquidation-in-administration-result-creditors-meeting (2020-02-21) - AM07
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liquidation-in-administration-proposals (2020-02-24) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-27) - AM02
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liquidation-in-administration-progress-report (2020-07-02) - AM10
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-12-09) - AM01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-small (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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auditors-resignation-company (2015-12-29) - AUD
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auditors-resignation-limited-company (2015-12-10) - AA03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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legacy (2012-10-18) - MG02
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legacy (2012-09-18) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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change-person-secretary-company-with-change-date (2012-02-06) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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appoint-person-director-company-with-name (2011-03-15) - AP01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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legacy (2010-07-27) - MG01
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change-sail-address-company (2010-03-31) - AD02
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change-person-director-company-with-change-date (2010-03-31) - CH01
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legacy (2010-03-02) - MG02
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change-registered-office-address-company-with-date-old-address (2010-02-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-01-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363s
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legacy (2008-07-15) - 288c
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legacy (2008-08-19) - 395
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legacy (2008-01-30) - 287
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legacy (2008-08-29) - 395
keyboard_arrow_right 2007
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legacy (2007-11-12) - 395
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legacy (2007-10-26) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-09-25) - 288c
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legacy (2007-04-25) - 363s
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legacy (2007-03-02) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-01-10) - NEWINC
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 287
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legacy (2006-01-11) - 288a
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legacy (2006-04-06) - 288c
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legacy (2006-10-09) - 288c
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legacy (2006-08-01) - 287