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BROADMARSH RETAIL (NOMINEE NO 4) LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08293573
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Geschäftsführung
- BREEDEN, Martin Richard
- RYMAN, Rebecca Mary Sarah Elizabeth
- Prokuristen
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2012
- Alter der Firma 2012-11-14 11 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Broadmarsh Retail General Partner Limited
- -
- Broadmarsh Retail General Partner Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-10
- Letzte Einreichung: 2020-11-26
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BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Firmenbeschreibung
- BROADMARSH RETAIL (NOMINEE NO 4) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08293573. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 40 Broadway erreicht werden.
Jetzt sichern BROADMARSH RETAIL (NOMINEE NO 4) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadmarsh Retail (Nominee No 4) Limited - 40 Broadway, London, England And Wales, SW1H 0BT, Grossbritannien
- 2012-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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confirmation-statement-with-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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liquidation-compulsory-winding-up-order (2020-07-20) - COCOMP
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liquidation-disclaimer-notice (2020-07-27) - NDISC
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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resolution (2019-01-09) - RESOLUTIONS
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memorandum-articles (2019-01-09) - MA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-secretary-company-with-change-date (2019-10-02) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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notification-of-a-person-with-significant-control (2018-12-07) - PSC02
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confirmation-statement-with-updates (2018-11-16) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-12-13) - MR05
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accounts-with-accounts-type-dormant (2018-10-17) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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legacy (2013-01-04) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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termination-secretary-company-with-name (2012-12-24) - TM02
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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change-account-reference-date-company-current-extended (2012-12-24) - AA01
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incorporation-company (2012-11-14) - NEWINC
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appoint-person-secretary-company-with-name (2012-12-24) - AP03