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R REALISATIONS 2 LIMITED - C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07501710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Advisory 2nd Floor
- 45 Church Street
- Birmingham
- B3 2RT C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT UK
Management
- Geschäftsführung
- EGAN, Paul Richard
- GOLD ROUND LIMITED
- RIGBEL LIMITED
- Prokuristen
- RJP SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2011
- Alter der Firma 2011-01-21 13 Jahre
- SIC/NACE
- 47421
Eigentumsverhältnisse
- Beneficial Owners
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- Rigbel Limited
- Gold Round Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- REDEEM HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2015-01-21
- Jahresmeldung
- Fälligkeit: 2021-03-04
- Letzte Einreichung: 2020-01-21
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R REALISATIONS 2 LIMITED Firmenbeschreibung
- R REALISATIONS 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07501710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2011 registriert. R REALISATIONS 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REDEEM HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47421" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2015.Die Firma kann schriftlich über C/o Interpath Advisory 2Nd Floor erreicht werden.
Jetzt sichern R REALISATIONS 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: R Realisations 2 Limited - C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
- 2011-01-21
- 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
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-07) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-03) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-01-18) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-02-01) - 600
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liquidation-disclaimer-notice (2021-06-17) - NDISC
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-07-20) - AM01
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confirmation-statement-with-updates (2020-03-06) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-07) - AM02
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liquidation-in-administration-proposals (2020-09-07) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-09-28) - AM07
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change-of-name-notice (2020-10-09) - CONNOT
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certificate-change-of-name-company (2020-11-05) - CERTNM
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-corporate-director-company-with-name-date (2019-07-01) - AP02
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change-person-director-company-with-change-date (2019-06-26) - CH01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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capital-allotment-shares (2019-04-23) - SH01
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resolution (2019-04-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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capital-name-of-class-of-shares (2019-07-12) - SH08
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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resolution (2019-07-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
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accounts-with-accounts-type-group (2019-08-27) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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change-account-reference-date-company-current-extended (2018-08-14) - AA01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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cessation-of-a-person-with-significant-control (2018-09-24) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-group (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-secretary-company-with-change-date (2016-02-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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resolution (2016-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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capital-allotment-shares (2016-05-20) - SH01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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capital-name-of-class-of-shares (2016-10-19) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-19) - SH10
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resolution (2016-10-27) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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resolution (2015-05-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-02-04) - CH03
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change-person-director-company-with-change-date (2015-02-04) - CH01
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capital-allotment-shares (2015-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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accounts-with-accounts-type-group (2014-07-09) - AA
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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capital-allotment-shares (2014-10-17) - SH01
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memorandum-articles (2014-10-17) - MA
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resolution (2014-10-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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appoint-corporate-director-company-with-name-date (2014-11-19) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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second-filing-of-form-with-form-type (2013-01-21) - RP04
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termination-director-company-with-name (2013-02-14) - TM01
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accounts-with-accounts-type-group (2013-05-09) - AA
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capital-allotment-shares (2013-11-20) - SH01
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accounts-with-accounts-type-group (2013-12-19) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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change-person-director-company-with-change-date (2012-02-28) - CH01
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second-filing-of-form-with-form-type (2012-02-29) - RP04
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capital-allotment-shares (2012-03-13) - SH01
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resolution (2012-04-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-21) - SH03
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capital-cancellation-shares (2012-05-21) - SH06
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termination-director-company-with-name (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-10-02) - MG01
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resolution (2012-11-15) - RESOLUTIONS
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resolution (2012-10-22) - RESOLUTIONS
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capital-cancellation-shares (2012-10-22) - SH06
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memorandum-articles (2012-11-15) - MEM/ARTS
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change-person-director-company-with-change-date (2012-10-17) - CH01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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capital-return-purchase-own-shares (2012-10-22) - SH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-secretary-company-with-name (2011-02-04) - TM02
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capital-allotment-shares (2011-02-04) - SH01
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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capital-name-of-class-of-shares (2011-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-04) - SH10
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appoint-person-director-company-with-name (2011-02-04) - AP01
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certificate-change-of-name-company (2011-02-16) - CERTNM
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change-of-name-notice (2011-02-10) - CONNOT
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appoint-person-director-company-with-name (2011-06-27) - AP01
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capital-allotment-shares (2011-06-27) - SH01
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incorporation-company (2011-01-21) - NEWINC
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appoint-corporate-secretary-company-with-name (2011-01-21) - AP04
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resolution (2011-02-04) - RESOLUTIONS