• UK

  • ACHILLES GROUP HOLDINGS LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
06551749
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom UK

Management

Geschäftsführung
HOLMES, William
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.04.2008
Gelöscht am:
2023-08-08
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
-
Pe1a Lp
-
-
Hg Pooled Management Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PELEUS EQUITYCO LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2023-01-31
Letzte Einreichung: 2021-04-30
lezte Bilanzhinterlegung
2012-04-01
Jahresmeldung
⚠
Fälligkeit: 2023-03-29
Letzte Einreichung: 2022-03-15

ACHILLES GROUP HOLDINGS LIMITED Firmenbeschreibung

ACHILLES GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06551749. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.04.2008 registriert. ACHILLES GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELEUS EQUITYCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über C/o Hackwood Secretaries Limited erreicht werden.
Mehr Information

Jetzt sichern ACHILLES GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Achilles Group Holdings Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACHILLES GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2023-05-23) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-05-15) - DS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-11-12) - TM02

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  • change-person-director-company-with-change-date (2021-01-26) - CH01

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • accounts-with-accounts-type-group (2021-12-23) - AA

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  • memorandum-articles (2020-07-31) - MA

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  • resolution (2020-07-31) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-07-30) - SH10

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-group (2020-02-04) - AA

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-10-09) - AA

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  • accounts-amended-with-accounts-type-group (2020-10-13) - AAMD

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-10-31) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-10-31) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-03-21) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-02) - PSC02

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  • accounts-with-accounts-type-group (2018-11-19) - AA

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2018-08-30) - SH10

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  • resolution (2018-09-25) - RESOLUTIONS

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  • resolution (2018-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • accounts-with-accounts-type-group (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • auditors-resignation-company (2016-05-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-group (2016-01-28) - AA

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • accounts-with-accounts-type-group (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-group (2015-06-16) - AA

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-11-30) - AP03

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  • capital-allotment-shares (2015-12-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-30) - TM02

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  • capital-allotment-shares (2014-07-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • capital-allotment-shares (2013-12-09) - SH01

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  • accounts-with-accounts-type-group (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • accounts-with-accounts-type-group (2012-10-11) - AA

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  • capital-allotment-shares (2012-02-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • capital-allotment-shares (2012-08-07) - SH01

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  • accounts-with-accounts-type-group (2011-12-20) - AA

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  • capital-allotment-shares (2011-12-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-08) - CH03

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • resolution (2010-01-14) - RESOLUTIONS

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  • resolution (2010-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-01-22) - AA

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  • memorandum-articles (2010-02-22) - MEM/ARTS

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  • capital-allotment-shares (2010-01-19) - SH01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

    In den Warenkorb
     

  • auditors-resignation-company (2010-07-08) - AUD

    In den Warenkorb
     

  • capital-allotment-shares (2010-07-14) - SH01

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  • accounts-with-accounts-type-group (2010-12-20) - AA

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  • legacy (2009-02-10) - 88(2)

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  • legacy (2009-04-07) - 288c

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-03-24) - 225

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  • certificate-change-of-name-company (2008-11-14) - CERTNM

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  • incorporation-company (2008-04-01) - NEWINC

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  • certificate-change-of-name-company (2008-05-28) - CERTNM

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  • certificate-change-of-name-company (2008-05-29) - CERTNM

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  • legacy (2008-06-09) - 288b

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  • legacy (2008-06-09) - 225

    In den Warenkorb
     

  • legacy (2008-06-10) - 288a

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  • resolution (2008-07-29) - RESOLUTIONS

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  • legacy (2008-07-29) - 123

    In den Warenkorb
     

  • legacy (2008-07-30) - 88(3)

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  • legacy (2008-11-05) - 288b

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-07-29) - 287

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  • legacy (2008-07-30) - 88(2)

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