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GPI REALISATIONS HOLDINGS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06472069
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- DAVIES, Thomas Glyn
- WEST, Philip Leslie
- WILSON, Ian Frederick
- Prokuristen
- WEST, Philip Leslie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2008
- Alter der Firma 2008-01-14 16 Jahre
- SIC/NACE
- 45190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Glyn Davies
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- HANBURY RIVERSIDE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- Jahresmeldung
- Fälligkeit: 2019-01-28
- Letzte Einreichung: 2018-01-14
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GPI REALISATIONS HOLDINGS LIMITED Firmenbeschreibung
- GPI REALISATIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06472069. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2008 registriert. GPI REALISATIONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANBURY RIVERSIDE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern GPI REALISATIONS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gpi Realisations Holdings Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
- 2008-01-14
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-27) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-16) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-20) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-29) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-05-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-death-liquidator (2020-12-21) - LIQ09
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-29) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-01-03) - 600
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resolution (2019-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-03) - LIQ01
keyboard_arrow_right 2018
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resolution (2018-08-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-group (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-05) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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resolution (2016-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10
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accounts-with-accounts-type-group (2016-08-04) - AA
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auditors-resignation-company (2016-03-24) - AUD
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memorandum-articles (2016-02-25) - MA
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statement-of-companys-objects (2016-02-25) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-01-30) - CH01
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capital-allotment-shares (2012-04-11) - SH01
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capital-alter-shares-subdivision (2012-04-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-person-secretary-company-with-change-date (2012-01-30) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-group (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-01-19) - 88(2)
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-14) - NEWINC
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-07-02) - 225
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
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legacy (2008-01-18) - 88(2)R