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ANV HOLDINGS (UK) LIMITED - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06431502
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA
- United Kingdom Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom UK
Management
- Geschäftsführung
- CADLE, Jeremy Edward
- DEWEY, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.2007
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Amtrust Lloyd's Holdings (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FLAGSTONE HOLDINGS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800S5WZFEUHKK9669
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-12-22
✓
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ANV HOLDINGS (UK) LIMITED Firmenbeschreibung
- ANV HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06431502. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.11.2007 registriert. ANV HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLAGSTONE HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Exchequer Court erreicht werden.
Jetzt sichern ANV HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anv Holdings (Uk) Limited - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANV HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06431502#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06431502#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06431502#ADDSLCHUK
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 2021
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-application-strike-off-company (2021-09-30) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-group (2015-08-13) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-30) - MR04
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resolution (2014-06-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-24) - SH19
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accounts-with-accounts-type-full (2014-07-17) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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legacy (2014-06-24) - SH20
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legacy (2014-06-24) - CAP-SS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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termination-secretary-company-with-name (2013-02-08) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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change-person-director-company-with-change-date (2012-05-22) - CH01
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termination-director-company-with-name (2012-05-25) - TM01
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change-of-name-notice (2012-08-20) - CONNOT
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certificate-change-of-name-company (2012-08-20) - CERTNM
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legacy (2012-08-23) - MG01
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resolution (2012-08-23) - RESOLUTIONS
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termination-director-company-with-name (2012-08-23) - TM01
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legacy (2012-08-24) - MG01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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memorandum-articles (2012-09-03) - MEM/ARTS
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legacy (2012-09-07) - MG01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-09-21) - TM01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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keyboard_arrow_right 2009
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legacy (2009-10-19) - 88(2)
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accounts-with-accounts-type-full (2009-10-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 353
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legacy (2008-10-06) - 225
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legacy (2008-10-01) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-11-20) - NEWINC
