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BARKWOOD LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07099701
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- CLAYTON, Neil Martin
- CROSS, Katherine Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.2009
- Gelöscht am:
- 2021-01-15
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
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BARKWOOD LIMITED Firmenbeschreibung
- BARKWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07099701. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.12.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
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Sie befinden sich hier: Barkwood Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-15) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-15) - LIQ13
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-22) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600
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resolution (2018-10-11) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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resolution (2017-08-24) - RESOLUTIONS
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legacy (2017-08-24) - CAP-SS
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legacy (2017-08-24) - SH20
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accounts-with-accounts-type-full (2017-07-26) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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confirmation-statement-with-updates (2017-12-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-09-05) - SH19
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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resolution (2016-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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auditors-resignation-company (2015-12-03) - AUD
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change-person-director-company-with-change-date (2015-11-30) - CH01
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auditors-resignation-company (2015-11-25) - AUD
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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accounts-with-accounts-type-group (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-16) - AA
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annual-return-company-with-made-up-date (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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accounts-with-accounts-type-group (2013-09-11) - AA
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termination-director-company-with-name (2013-03-25) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-19) - AP01
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resolution (2012-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-07-31) - TM01
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capital-allotment-shares (2012-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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resolution (2011-07-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-04-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
keyboard_arrow_right 2010
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resolution (2010-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-account-reference-date-company-current-shortened (2010-10-11) - AA01
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capital-allotment-shares (2010-10-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-12-09) - NEWINC