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HBG SPECIAL CONTRACTS LIMITED - KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00156475
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- KPMG LLP
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Geschäftsführung
- CASH, Graham
- ELLIS, Raymond
- MCNICHOLAS, Paul Thomas
- Prokuristen
- MCNICHOLAS, Paul Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1919
- Gelöscht am:
- 2012-04-03
- SIC/NACE
- 4521
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2009-12-31
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HBG SPECIAL CONTRACTS LIMITED Firmenbeschreibung
- HBG SPECIAL CONTRACTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00156475. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.06.1919 registriert. HBG SPECIAL CONTRACTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "4521" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt.Die Firma kann schriftlich über Kpmg Llp erreicht werden.
Jetzt sichern HBG SPECIAL CONTRACTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hbg Special Contracts Limited - KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, 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 2012
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gazette-dissolved-liquidation (2012-04-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-03) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-20) - 4.68
keyboard_arrow_right 2011
-
liquidation-voluntary-declaration-of-solvency (2011-08-10) - 4.70
-
change-person-secretary-company-with-change-date (2011-05-12) - CH03
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
change-person-director-company-with-change-date (2011-05-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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resolution (2011-08-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-08-10) - 600
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
-
legacy (2009-09-07) - 287
-
accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
-
legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-13) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 363a
-
accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-07-15) - 363s
-
legacy (2005-07-15) - 363(288)
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288a
-
legacy (2004-02-07) - 288b
-
accounts-with-accounts-type-full (2004-06-24) - AA
-
legacy (2004-07-08) - 363s
-
legacy (2004-07-08) - 363(288)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
-
legacy (2003-07-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
-
accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363s
-
accounts-with-accounts-type-full (2001-05-09) - AA
keyboard_arrow_right 2000
-
resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-19) - 123
-
legacy (2000-06-29) - 363s
-
legacy (2000-08-29) - 288b
-
accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 363a
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 288a
-
certificate-change-of-name-company (1998-12-23) - CERTNM
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-07-15) - 363a
-
legacy (1998-02-18) - 288a
-
legacy (1998-02-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-03) - 190
-
legacy (1997-02-05) - 288b
-
legacy (1997-11-03) - 318
-
legacy (1997-04-10) - 353
-
legacy (1997-04-10) - 190
-
legacy (1997-05-02) - 288b
-
legacy (1997-05-02) - 288a
-
legacy (1997-05-15) - 288b
-
certificate-change-of-name-company (1997-06-13) - CERTNM
-
legacy (1997-04-10) - 287
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-10-02) - 288b
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-11-03) - 287
-
legacy (1997-11-03) - 353
-
legacy (1997-07-11) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 363s
-
accounts-with-accounts-type-full (1996-07-12) - AA
-
legacy (1996-03-25) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 288
-
accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-07-03) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
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legacy (1993-09-30) - 288
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accounts-with-accounts-type-full (1993-08-29) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-30) - CERTNM
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accounts-with-accounts-type-full (1992-08-04) - AA
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memorandum-articles (1992-08-12) - MA
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resolution (1992-12-18) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-02-13) - 288
-
legacy (1991-02-12) - 288
keyboard_arrow_right 1990
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legacy (1990-07-31) - 363
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auditors-resignation-company (1990-07-17) - AUD
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-05-01) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-04) - CERTNM
-
legacy (1989-11-02) - 288
-
legacy (1989-11-21) - 123
-
legacy (1989-11-21) - 288
-
legacy (1989-11-21) - 88(2)R
-
resolution (1989-11-21) - RESOLUTIONS
-
legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-11-21) - AA
keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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accounts-with-accounts-type-full (1988-10-17) - AA
-
legacy (1988-10-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-09-14) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 363
-
legacy (1986-11-07) - 225(1)
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accounts-with-accounts-type-full (1986-10-24) - AA
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legacy (1986-09-30) - 288