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SIMON JERSEY HOLDINGS LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC329826
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Geschäftsführung
- GREENER, Carlton
- LUDDINGTON, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2007
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Best Dressed Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KWINTET UK GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2022-04-25
- Letzte Einreichung: 2021-04-11
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SIMON JERSEY HOLDINGS LIMITED Firmenbeschreibung
- SIMON JERSEY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC329826. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.08.2007 registriert. SIMON JERSEY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KWINTET UK GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über Johnstone House erreicht werden.
Jetzt sichern SIMON JERSEY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simon Jersey Holdings Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-dormant (2021-09-19) - AA
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legacy (2021-12-29) - CAP-SS
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legacy (2021-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-21) - TM02
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
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change-person-secretary-company-with-change-date (2016-08-11) - CH03
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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resolution (2014-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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accounts-with-accounts-type-full (2014-11-04) - AA
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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termination-secretary-company-with-name (2014-01-27) - TM02
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certificate-change-of-name-company (2014-01-24) - CERTNM
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appoint-person-director-company-with-name (2014-01-27) - AP01
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resolution (2014-01-20) - RESOLUTIONS
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change-of-name-notice (2014-01-20) - CONNOT
keyboard_arrow_right 2013
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miscellaneous (2013-12-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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certificate-change-of-name-company (2012-01-04) - CERTNM
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resolution (2012-01-04) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-full (2011-09-15) - AA
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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termination-secretary-company-with-name (2011-10-20) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-19) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-07-15) - 88(2)
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legacy (2009-07-15) - 123
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363s
keyboard_arrow_right 2007
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incorporation-company (2007-08-24) - NEWINC
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legacy (2007-09-25) - 287
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legacy (2007-09-25) - 288a
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certificate-change-of-name-company (2007-09-25) - CERTNM
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legacy (2007-09-25) - 288b
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legacy (2007-11-28) - 225
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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memorandum-articles (2007-09-28) - MEM/ARTS