D.u.k.e. Combined Gp Limited - Edinburgh, EH3 9QA

Firmenprofil

D.U.K.E. COMBINED GP LIMITED - Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien

Firmenprofil

Handelsregisternummer: SC266615

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square; 92-98 Fountainbridge; Edinburgh; EH3 9QA; United Kingdom

Management

Geschäftsführung: MADDY, James Edward; CROMWELL DIRECTOR LIMITED

Prokuristen: CROMWELL CORPORATE SECRETARIAL LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 16.04.2004

Gelöscht am:: 2022-12-30

SIC/NACE: 64209

Eigentumsverhältnisse

Beneficial Owners: Cromwell Investment Holdings Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: VALAD COMBINED GP LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-04-16

Jahresmeldung

D.U.K.E. COMBINED GP LIMITED Firmenbeschreibung: D.U.K.E. COMBINED GP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC266615. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.04.2004 registriert. D.U.K.E. COMBINED GP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALAD COMBINED GP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2012.Die Firma kann schriftlich über Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square erreicht werden.

Mehr Information

Jetzt sichern D.U.K.E. COMBINED GP LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: D.u.k.e. Combined Gp Limited - Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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2021

mortgage-satisfy-charge-full (2021-02-10) - MR04

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2020

change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

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confirmation-statement-with-no-updates (2020-04-20) - CS01

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accounts-with-accounts-type-dormant (2020-03-18) - AA

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2019

confirmation-statement-with-no-updates (2019-04-18) - CS01

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accounts-with-accounts-type-dormant (2019-01-25) - AA

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2018

accounts-with-accounts-type-dormant (2018-01-17) - AA

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confirmation-statement-with-no-updates (2018-04-23) - CS01

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2017

termination-director-company-with-name-termination-date (2017-02-24) - TM01

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appoint-person-director-company-with-name-date (2017-02-24) - AP01

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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04

In den Warenkorb
change-corporate-director-company-with-change-date (2017-03-01) - CH02

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confirmation-statement-with-updates (2017-04-20) - CS01

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accounts-with-accounts-type-dormant (2017-05-13) - AA

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2016

legacy (2016-06-21) - AGREEMENT2

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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-01-05) - AP01

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In den Warenkorb
termination-director-company-with-name-termination-date (2016-01-05) - TM01

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-21) - AA

In den Warenkorb
legacy (2016-06-21) - PARENT_ACC

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2015-03-19) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2015-05-07) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2015-08-06) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-08-06) - AP01

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2014

accounts-with-accounts-type-full (2014-06-30) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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Alle in den Warenkorb

2013

resolution (2013-01-30) - RESOLUTIONS

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certificate-change-of-name-company (2013-02-06) - CERTNM

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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change-of-name-request-comments (2013-01-30) - NM06

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change-corporate-director-company-with-change-date (2013-07-03) - CH02

In den Warenkorb
change-person-director-company-with-change-date (2013-07-03) - CH01

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2012

accounts-with-accounts-type-full (2012-11-29) - AA

In den Warenkorb
change-person-director-company-with-change-date (2012-08-21) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2012-05-24) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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legacy (2012-04-02) - MG01s

In den Warenkorb
resolution (2012-03-30) - RESOLUTIONS

In den Warenkorb
legacy (2012-03-29) - MG01s

In den Warenkorb

Alle in den Warenkorb

2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

In den Warenkorb

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2010

accounts-with-accounts-type-full (2010-10-12) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01

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change-corporate-secretary-company-with-change-date (2010-09-23) - CH04

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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01

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change-corporate-secretary-company-with-change-date (2010-12-22) - CH04

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change-corporate-director-company-with-change-date (2010-04-20) - CH02

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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04

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accounts-with-accounts-type-full (2010-03-26) - AA

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appoint-person-director-company-with-name (2010-01-22) - AP01

In den Warenkorb
termination-director-company-with-name (2010-01-22) - TM01

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2009

legacy (2009-01-09) - 288b

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accounts-with-accounts-type-full (2009-04-15) - AA

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resolution (2009-08-13) - RESOLUTIONS

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In den Warenkorb
legacy (2009-09-04) - 288b

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legacy (2009-04-21) - 363a

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legacy (2009-09-07) - 410(Scot)

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change-person-director-company-with-change-date (2009-10-16) - CH01

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change-person-director-company-with-change-date (2009-10-30) - CH01

In den Warenkorb
legacy (2009-09-04) - 288a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-09-05) - 288a

In den Warenkorb
legacy (2008-04-29) - 363a

In den Warenkorb
legacy (2008-04-29) - 288c

In den Warenkorb
legacy (2008-03-17) - 287

In den Warenkorb
legacy (2008-01-16) - 225

In den Warenkorb
accounts-with-accounts-type-full (2008-01-04) - AA

In den Warenkorb

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2007

auditors-resignation-company (2007-05-04) - AUD

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certificate-change-of-name-company (2007-09-26) - CERTNM

In den Warenkorb
legacy (2007-05-04) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-04-26) - 363a

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legacy (2006-03-08) - 288b

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accounts-with-accounts-type-full (2006-10-17) - AA

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-01-19) - 288b

In den Warenkorb
accounts-with-accounts-type-full (2005-07-29) - AA

In den Warenkorb
legacy (2005-05-19) - 363s

In den Warenkorb
certificate-change-of-name-company (2005-05-10) - CERTNM

In den Warenkorb
legacy (2005-05-10) - 288b

In den Warenkorb
legacy (2005-02-03) - 288a

In den Warenkorb
resolution (2005-02-03) - RESOLUTIONS

In den Warenkorb
legacy (2005-01-19) - 288a

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-06-17) - 288a

In den Warenkorb
legacy (2004-06-17) - 288b

In den Warenkorb
incorporation-company (2004-04-16) - NEWINC

In den Warenkorb
legacy (2004-05-26) - 410(Scot)

In den Warenkorb
legacy (2004-07-20) - 225

In den Warenkorb
legacy (2004-08-31) - 288b

In den Warenkorb
certificate-change-of-name-company (2004-04-20) - CERTNM

In den Warenkorb

D.U.K.E. COMBINED GP LIMITED - Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien

D.U.K.E. COMBINED GP LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

mortgage-satisfy-charge-full (2021-02-10) - MR04

keyboard_arrow_right 2020

change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

confirmation-statement-with-no-updates (2020-04-20) - CS01

accounts-with-accounts-type-dormant (2020-03-18) - AA

keyboard_arrow_right 2019

confirmation-statement-with-no-updates (2019-04-18) - CS01

accounts-with-accounts-type-dormant (2019-01-25) - AA

keyboard_arrow_right 2018

accounts-with-accounts-type-dormant (2018-01-17) - AA

confirmation-statement-with-no-updates (2018-04-23) - CS01

keyboard_arrow_right 2017

termination-director-company-with-name-termination-date (2017-02-24) - TM01

appoint-person-director-company-with-name-date (2017-02-24) - AP01

change-corporate-secretary-company-with-change-date (2017-03-01) - CH04

change-corporate-director-company-with-change-date (2017-03-01) - CH02

confirmation-statement-with-updates (2017-04-20) - CS01

accounts-with-accounts-type-dormant (2017-05-13) - AA

keyboard_arrow_right 2016

legacy (2016-06-21) - AGREEMENT2

annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

appoint-person-director-company-with-name-date (2016-01-05) - AP01

legacy (2016-06-21) - GUARANTEE2

termination-director-company-with-name-termination-date (2016-01-05) - TM01

accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-21) - AA

legacy (2016-06-21) - PARENT_ACC

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

change-person-director-company-with-change-date (2015-03-19) - CH01

accounts-with-accounts-type-full (2015-05-07) - AA

termination-director-company-with-name-termination-date (2015-08-06) - TM01

appoint-person-director-company-with-name-date (2015-08-06) - AP01

keyboard_arrow_right 2014

accounts-with-accounts-type-full (2014-06-30) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

keyboard_arrow_right 2013

resolution (2013-01-30) - RESOLUTIONS

certificate-change-of-name-company (2013-02-06) - CERTNM

annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

change-of-name-request-comments (2013-01-30) - NM06

change-corporate-director-company-with-change-date (2013-07-03) - CH02

change-person-director-company-with-change-date (2013-07-03) - CH01

keyboard_arrow_right 2012

accounts-with-accounts-type-full (2012-11-29) - AA

change-person-director-company-with-change-date (2012-08-21) - CH01

accounts-with-accounts-type-full (2012-05-24) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

legacy (2012-04-02) - MG01s

resolution (2012-03-30) - RESOLUTIONS

legacy (2012-03-29) - MG01s

keyboard_arrow_right 2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

keyboard_arrow_right 2010

accounts-with-accounts-type-full (2010-10-12) - AA

change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01

change-corporate-secretary-company-with-change-date (2010-09-23) - CH04

change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01

change-corporate-secretary-company-with-change-date (2010-12-22) - CH04

annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

change-corporate-director-company-with-change-date (2010-04-20) - CH02

change-corporate-secretary-company-with-change-date (2010-04-20) - CH04

accounts-with-accounts-type-full (2010-03-26) - AA

appoint-person-director-company-with-name (2010-01-22) - AP01

termination-director-company-with-name (2010-01-22) - TM01

keyboard_arrow_right 2009

legacy (2009-01-09) - 288b

legacy (2009-01-09) - 288a

accounts-with-accounts-type-full (2009-04-15) - AA

resolution (2009-08-13) - RESOLUTIONS

legacy (2009-09-04) - 410(Scot)

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