• UK
  • RESPONSE ONE HOLDINGS LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien

Firmenprofil

Handelsregisternummer
06724581
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
30 Finsbury Square
London
EC2A 1AG
30 Finsbury Square, London, EC2A 1AG UK

Management

Geschäftsführung
GALLAGHER, Michael Francis
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.10.2008
Gelöscht am:
2024-02-09
SIC/NACE
64202

Eigentumsverhältnisse

Beneficial Owners
Kin And Carta Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Bilanzhinterlegung
Fälligkeit: 2023-04-30
Letzte Einreichung: 2021-07-31
Jahresmeldung
Fälligkeit: 2023-10-04
Letzte Einreichung: 2022-09-20

RESPONSE ONE HOLDINGS LIMITED Firmenbeschreibung

RESPONSE ONE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06724581. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2021 hinterlegt.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Mehr Information

Jetzt sichern RESPONSE ONE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Response One Holdings Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RESPONSE ONE 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-dissolved-liquidation (2024-02-09) - GAZ2

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-10-09) - TM02

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  • liquidation-voluntary-members-return-of-final-meeting (2023-11-09) - LIQ13

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  • change-sail-address-company-with-new-address (2023-06-09) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01

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  • resolution (2023-05-11) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-05-11) - 600

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  • liquidation-voluntary-declaration-of-solvency (2023-05-11) - LIQ01

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-17) - TM01

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  • accounts-with-accounts-type-dormant (2022-05-05) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • accounts-with-accounts-type-dormant (2021-05-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01

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  • change-to-a-person-with-significant-control (2021-09-30) - PSC05

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • change-to-a-person-with-significant-control (2020-01-28) - PSC05

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  • change-to-a-person-with-significant-control (2020-02-24) - PSC05

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  • legacy (2020-08-05) - AGREEMENT2

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  • legacy (2020-08-05) - GUARANTEE2

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  • legacy (2020-08-05) - PARENT_ACC

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  • change-person-director-company-with-change-date (2020-01-27) - CH01

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  • confirmation-statement-with-updates (2020-10-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01

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  • change-person-secretary-company-with-change-date (2020-11-06) - CH03

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  • change-to-a-person-with-significant-control (2020-11-06) - PSC05

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  • change-person-director-company-with-change-date (2020-11-06) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA

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  • confirmation-statement-with-updates (2019-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-13) - AA

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  • legacy (2019-05-13) - PARENT_ACC

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  • legacy (2019-05-13) - GUARANTEE2

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  • legacy (2019-05-13) - AGREEMENT2

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  • legacy (2018-04-19) - GUARANTEE2

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  • legacy (2018-04-19) - AGREEMENT2

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  • legacy (2018-04-19) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • change-to-a-person-with-significant-control (2018-10-30) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-13) - AA

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  • legacy (2017-04-13) - PARENT_ACC

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  • legacy (2017-04-13) - GUARANTEE2

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  • legacy (2017-04-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-03) - AA

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  • legacy (2016-05-03) - PARENT_ACC

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  • legacy (2016-05-03) - GUARANTEE2

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  • legacy (2016-05-03) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-11-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-02) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-08) - AA

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  • legacy (2015-05-08) - AGREEMENT2

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  • legacy (2015-05-08) - GUARANTEE2

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  • legacy (2015-05-08) - PARENT_ACC

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  • accounts-with-accounts-type-full (2014-04-23) - AA

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • change-account-reference-date-company-current-extended (2014-02-18) - AA01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • termination-director-company-with-name (2013-10-27) - TM01

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • change-person-director-company-with-change-date (2013-01-28) - CH01

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • gazette-notice-compulsary (2012-02-21) - GAZ1

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  • gazette-filings-brought-up-to-date (2012-02-28) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-07-31) - AA01

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  • miscellaneous (2012-08-29) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-group (2012-03-27) - AA

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  • accounts-with-accounts-type-group (2011-03-28) - AA

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  • resolution (2011-09-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • termination-secretary-company-with-name (2011-10-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01

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  • appoint-person-secretary-company-with-name (2011-10-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-group (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-sail-address-company (2009-11-06) - AD02

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • legacy (2008-11-21) - 288a

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  • legacy (2008-11-21) - 88(2)

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  • resolution (2008-11-13) - RESOLUTIONS

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  • incorporation-company (2008-10-15) - NEWINC

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