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GBR PHOENIX BEARD HOLDINGS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07136715
- Firmenstatus
- GELÖSCHT
- 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
- TUCKER, Andrew
- Prokuristen
- COX, Christine Lynn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2010
- Gelöscht am:
- 2022-04-13
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Savills Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GBR PHOENIX BEARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2020-02-09
- Letzte Einreichung: 2019-01-26
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GBR PHOENIX BEARD HOLDINGS LIMITED Firmenbeschreibung
- GBR PHOENIX BEARD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07136715. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.01.2010 registriert. GBR PHOENIX BEARD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GBR PHOENIX BEARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern GBR PHOENIX BEARD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gbr Phoenix Beard Holdings Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, 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 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-13) - LIQ13
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-12) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-08) - LIQ03
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-06-04) - GAZ1
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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dissolved-compulsory-strike-off-suspended (2019-07-06) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
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resolution (2019-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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court-order (2017-01-11) - OC
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-08-30) - RP04AR01
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-04-06) - SH06
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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capital-return-purchase-own-shares (2016-05-18) - SH03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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auditors-resignation-company (2016-08-31) - AUD
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mortgage-satisfy-charge-full (2016-08-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-group (2016-08-31) - AA
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capital-return-purchase-own-shares (2016-09-02) - SH03
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capital-cancellation-shares (2016-09-02) - SH06
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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capital-return-purchase-own-shares (2015-10-29) - SH03
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resolution (2015-10-02) - RESOLUTIONS
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capital-cancellation-shares (2015-10-02) - SH06
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second-filing-of-form-with-form-type (2015-09-29) - RP04
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capital-cancellation-shares (2015-09-29) - SH06
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-allotment-shares (2015-02-17) - SH01
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capital-cancellation-shares (2015-01-09) - SH06
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capital-return-purchase-own-shares (2015-01-09) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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termination-director-company-with-name (2014-02-11) - TM01
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resolution (2014-11-04) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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termination-director-company-with-name (2013-02-28) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-08) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-01-27) - RESOLUTIONS
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-14) - AA01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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termination-director-company-with-name (2010-05-19) - TM01
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termination-secretary-company-with-name (2010-05-19) - TM02
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change-of-name-notice (2010-05-26) - CONNOT
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certificate-change-of-name-company (2010-05-26) - CERTNM
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appoint-person-director-company-with-name (2010-05-26) - AP01
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capital-allotment-shares (2010-06-01) - SH01
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incorporation-company (2010-01-26) - NEWINC
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appoint-person-director-company-with-name (2010-06-28) - AP01
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capital-allotment-shares (2010-06-28) - SH01
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resolution (2010-06-29) - RESOLUTIONS
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legacy (2010-08-21) - MG01
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change-of-name-notice (2010-09-01) - CONNOT
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certificate-change-of-name-company (2010-09-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01