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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
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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.
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
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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 (2024-02-09) - GAZ2
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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