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GOLDEN QUALITY CUISINE (NORFOLK) LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07400157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- CALAWAY, Curt
- ELSER, Mark Biltz
- Prokuristen
- CLYDE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.2010
- Alter der Firma 2010-10-07 13 Jahre
- SIC/NACE
- 01470
Eigentumsverhältnisse
- Beneficial Owners
- Tyson Foods Scotland Europe Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-12-07
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2023-10-11
- Letzte Einreichung: 2022-09-27
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GOLDEN QUALITY CUISINE (NORFOLK) LIMITED Firmenbeschreibung
- GOLDEN QUALITY CUISINE (NORFOLK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07400157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01470" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über The Shard erreicht werden.
Jetzt sichern GOLDEN QUALITY CUISINE (NORFOLK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Golden Quality Cuisine (Norfolk) Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2010-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-01) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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legacy (2021-01-09) - AGREEMENT2
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-01-09) - PARENT_ACC
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change-account-reference-date-company-current-extended (2021-02-24) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
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liquidation-voluntary-declaration-of-solvency (2021-04-21) - LIQ01
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resolution (2021-04-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-21) - 600
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confirmation-statement-with-no-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-11-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
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legacy (2018-10-03) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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change-sail-address-company-with-new-address (2016-08-12) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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change-account-reference-date-company-current-extended (2010-10-12) - AA01
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termination-director-company-with-name (2010-10-12) - TM01
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incorporation-company (2010-10-07) - NEWINC