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UB SIG (NI) LIMITED - 11-16 Donegall Square East, Belfast, BT1 5UB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI046607
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-16 Donegall Square East
- Belfast
- BT1 5UB 11-16 Donegall Square East, Belfast, BT1 5UB UK
Management
- Geschäftsführung
- CHADA, Kailash
- WELSH, Graham Archibald
- Prokuristen
- RBS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2003
- Gelöscht am:
- 2017-12-22
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ulster Bank Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WEST REGISTER (NORTHERN IRELAND) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800I9YP8NQXFGAH41
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
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UB SIG (NI) LIMITED Firmenbeschreibung
- UB SIG (NI) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI046607. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.05.2003 registriert. UB SIG (NI) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEST REGISTER (NORTHERN IRELAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 11-16 Donegall Square East erreicht werden.
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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 2017
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gazette-dissolved-liquidation (2017-12-22) - GAZ2
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resolution (2017-01-12) - RESOLUTIONS
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liquidation-appointment-of-liquidator (2017-01-12) - VL1
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liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2017-09-22) - 4.69(NI)
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liquidation-return-of-final-meeting-members-voluntary-winding-up-northern-ireland (2017-09-22) - 4.72(NI)
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liquidation-declaration-of-solvency-northern-ireland (2017-01-12) - 4.71(NI)
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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auditors-resignation-company (2016-08-02) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-secretary-company-with-name (2014-03-14) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-14) - AP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-22) - AP01
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termination-director-company-with-name (2013-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-16) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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certificate-change-of-name-company (2012-06-15) - CERTNM
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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change-of-name-notice (2012-06-08) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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termination-director-company-with-name (2011-07-06) - TM01
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termination-director-company-with-name (2011-05-05) - TM01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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accounts-with-accounts-type-full (2010-10-13) - AA
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appoint-person-director-company-with-name (2010-02-26) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-15) - AR01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-full (2009-11-15) - AA
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legacy (2009-04-15) - 296(NI)
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - UDART(NI)
keyboard_arrow_right 2008
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legacy (2008-06-05) - 371A(NI)
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legacy (2008-08-28) - CNRES(NI)
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legacy (2008-08-28) - CERTC(NI)
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resolution (2008-09-15) - RESOLUTIONS
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legacy (2008-09-15) - UDM+A(NI)
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legacy (2008-09-22) - UDM+A(NI)
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legacy (2008-06-02) - 296(NI)
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legacy (2008-10-30) - 296(NI)
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legacy (2008-10-31) - 371A(NI)
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legacy (2008-11-03) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-09-26) - AC(NI)
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legacy (2007-07-19) - 296(NI)
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legacy (2007-06-28) - 371A(NI)
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legacy (2007-01-04) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-10-28) - 296(NI)
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legacy (2006-10-19) - AC(NI)
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legacy (2006-06-30) - 371A(NI)
keyboard_arrow_right 2005
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legacy (2005-06-15) - 371A(NI)
-
legacy (2005-11-10) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-06-24) - 371A(NI)
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-25) - AC(NI)
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 296(NI)
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legacy (2003-08-14) - 233(NI)
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miscellaneous (2003-05-23) - MISC
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legacy (2003-05-23) - MEM(NI)
-
legacy (2003-05-23) - ARTS(NI)
-
legacy (2003-05-23) - G21(NI)
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legacy (2003-05-23) - G23(NI)