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AC/DC LED LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05781172
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- SCHAFFGOTCH, Georg
- GUNN, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2006
- Gelöscht am:
- 2022-11-15
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- Ac/Dc Led Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AC-DC LED LIMITED
- Rechtsträger-Kennung (LEI)
- 5299005KEKF6NBTEE794
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2022-04-27
- Letzte Einreichung: 2021-04-13
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AC/DC LED LIMITED Firmenbeschreibung
- AC/DC LED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05781172. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.04.2006 registriert. AC/DC LED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AC-DC LED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern AC/DC LED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ac/dc Led Limited - 15 Canada Square, London, E14 5GL, 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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liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
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resolution (2021-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-08-26) - RP04
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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mortgage-satisfy-charge-full (2015-09-18) - MR04
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change-account-reference-date-company-current-extended (2015-12-17) - AA01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-08) - TM02
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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legacy (2012-05-03) - MG01
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legacy (2012-06-07) - MG01
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resolution (2012-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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statement-of-companys-objects (2012-06-15) - CC04
keyboard_arrow_right 2011
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legacy (2011-11-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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capital-allotment-shares (2011-08-22) - SH01
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capital-allotment-shares (2011-08-11) - SH01
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resolution (2011-08-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-27) - CH01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-account-reference-date-company-previous-shortened (2010-02-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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resolution (2010-10-12) - RESOLUTIONS
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capital-allotment-shares (2010-10-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-10-02) - 287
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363a
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legacy (2007-02-18) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-04-13) - NEWINC
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certificate-change-of-name-company (2006-04-18) - CERTNM
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legacy (2006-04-21) - 288b
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memorandum-articles (2006-04-24) - MEM/ARTS
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legacy (2006-04-26) - 288a
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legacy (2006-05-11) - 288a