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ELECTRA-NET GROUP LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06408650
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- BROWNELL, Elizabeth Helen
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2007
- Gelöscht am:
- 2024-05-12
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Electra-Net Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HALLCO 1545 LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
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ELECTRA-NET GROUP LIMITED Firmenbeschreibung
- ELECTRA-NET GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06408650. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.10.2007 registriert. ELECTRA-NET GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 1545 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Electra-Net Group Limited - 1 More London Place, London, SE1 2AF, 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 2024
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gazette-dissolved-liquidation (2024-05-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-02-12) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-21) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-10-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600
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resolution (2022-10-17) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-17) - RP04CS01
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move-registers-to-sail-company-with-new-address (2022-10-14) - AD03
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change-sail-address-company-with-new-address (2022-10-14) - AD02
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confirmation-statement-with-updates (2022-10-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19
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legacy (2022-09-29) - SH20
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legacy (2022-09-29) - CAP-SS
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resolution (2022-09-29) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-full (2018-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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change-account-reference-date-company-current-shortened (2015-10-01) - AA01
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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capital-alter-shares-consolidation (2015-10-21) - SH02
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auditors-resignation-company (2015-10-21) - AUD
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resolution (2015-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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capital-allotment-shares (2015-12-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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appoint-corporate-director-company-with-name-date (2015-10-01) - AP02
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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accounts-with-accounts-type-full (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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change-person-secretary-company-with-change-date (2014-09-22) - CH03
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-11) - AA01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
keyboard_arrow_right 2012
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legacy (2012-05-21) - MG02
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termination-director-company-with-name (2012-04-10) - TM01
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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legacy (2012-05-22) - MG02
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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legacy (2011-03-04) - MG01
keyboard_arrow_right 2010
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legacy (2010-02-16) - MG01
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legacy (2010-05-12) - MG01
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accounts-with-accounts-type-full (2010-03-10) - AA
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legacy (2010-05-14) - MG01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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resolution (2010-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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statement-of-companys-objects (2010-05-17) - CC04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-04-27) - 288c
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-01-23) - 395
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legacy (2008-01-23) - 288b
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legacy (2008-01-18) - 395
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legacy (2008-01-19) - 395
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 287
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-25) - 123
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legacy (2008-01-25) - 122
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legacy (2008-01-30) - 225
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certificate-change-of-name-company (2008-02-05) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-10-25) - NEWINC