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ADELIE FOODS GROUP LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07964277
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2012
- Gelöscht am:
- 2022-08-26
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Adelie Investco Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DE FACTO 1945 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2021-04-07
- Letzte Einreichung: 2020-02-24
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ADELIE FOODS GROUP LIMITED Firmenbeschreibung
- ADELIE FOODS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07964277. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.02.2012 registriert. ADELIE FOODS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1945 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über C/o Teneo Restructuring Limited 156 Great Charles Street erreicht werden.
Jetzt sichern ADELIE FOODS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adelie Foods Group Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, 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
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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liquidation-in-administration-progress-report (2021-07-02) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-04) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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court-order (2020-03-09) - OC
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06
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liquidation-in-administration-proposals (2020-08-05) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-30) - AM02
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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(2019-03-15) - ANNOTATION
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-20) - AA
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legacy (2018-07-19) - AGREEMENT2
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legacy (2018-07-06) - PARENT_ACC
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legacy (2018-07-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-02-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-15) - AA
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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resolution (2015-03-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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accounts-with-accounts-type-group (2015-08-21) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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accounts-with-accounts-type-group (2013-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-03) - AD01
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termination-director-company-with-name (2013-05-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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resolution (2013-06-12) - RESOLUTIONS
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memorandum-articles (2013-06-12) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-11) - AA01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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capital-allotment-shares (2012-04-16) - SH01
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-secretary-company-with-name (2012-04-11) - TM02