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HMCS-GEN LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05965416
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- BOMPAS, Olivier Marie Bernard
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 12.10.2006
- Gelöscht am:
- 2017-09-26
- SIC/NACE
- 64301
Eigentumsverhältnisse
- Beneficial Owners
- Lutz Hansen
- Lutz Hansen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- converted-closed
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2013-05-19
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HMCS-GEN LIMITED Firmenbeschreibung
- HMCS-GEN LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 05965416. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.10.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2013.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern HMCS-GEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hmcs-Gen Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HMCS-GEN 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 2017
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miscellaneous (2017-09-26) - MISC
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miscellaneous (2017-01-24) - MISC
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confirmation-statement-with-updates (2017-06-05) - CS01
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miscellaneous (2017-08-01) - MISC
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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accounts-with-accounts-type-total-exemption-full (2016-03-03) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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change-account-reference-date-company-previous-shortened (2016-06-07) - AA01
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capital-name-of-class-of-shares (2016-06-17) - SH08
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resolution (2016-06-20) - RESOLUTIONS
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statement-of-companys-objects (2016-06-20) - CC04
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memorandum-articles (2016-06-28) - MA
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capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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termination-director-company-with-name (2013-06-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-05-31) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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legacy (2011-02-18) - MG02
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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termination-secretary-company-with-name (2011-01-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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change-corporate-secretary-company-with-change-date (2009-10-15) - CH04
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-06) - 288a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288b
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legacy (2007-01-15) - 88(2)R
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legacy (2007-04-20) - 288a
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legacy (2007-07-12) - 287
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legacy (2007-07-12) - 288a
-
legacy (2007-10-12) - 395
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resolution (2007-10-29) - RESOLUTIONS
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memorandum-articles (2007-10-29) - MEM/ARTS
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-06) - 225
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incorporation-company (2006-10-12) - NEWINC