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JAM B REALISATIONS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00176533
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CHENG, Fei-Er
- HEARSEY, Peter Geoffrey
- SHEN, Yong
- WILLIAMSON, Alexander Patrick
- Prokuristen
- HEARSEY, Peter Geoffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1921
- Gelöscht am:
- 2023-09-06
- SIC/NACE
- 47190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Yafei Yuan
- Mr Yafei Yuan
- House Of Fraser Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JAMES BEATTIE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-10-31
- Letzte Einreichung: 2017-01-28
⚠
- lezte Bilanzhinterlegung
- 2013-06-18
- Jahresmeldung
- Fälligkeit: 2019-07-02
- Letzte Einreichung: 2018-06-18
⚠
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JAM B REALISATIONS LIMITED Firmenbeschreibung
- JAM B REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00176533. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.08.1921 registriert. JAM B REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAMES BEATTIE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2013.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern JAM B REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jam B Realisations Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JAM B REALISATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00176533#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00176533#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00176533#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-06-06) - LIQ14
Alle in den Warenkorb
keyboard_arrow_right 2022
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-06-24) - AM22
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-16) - LIQ03
-
liquidation-voluntary-resignation-liquidator (2022-06-24) - LIQ06
Alle in den Warenkorb
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-04) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-06-11) - 600
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-08-28) - AM22
-
liquidation-in-administration-proposals (2020-04-17) - AM03
-
liquidation-in-administration-progress-report (2020-03-06) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-09-18) - AM10
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liquidation-in-administration-extension-of-period (2019-08-29) - AM19
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liquidation-in-administration-progress-report (2019-03-22) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
-
liquidation-in-administration-proposals (2018-08-31) - AM03
-
liquidation-in-administration-appointment-of-administrator (2018-08-31) - AM01
-
change-of-name-notice (2018-09-01) - CONNOT
-
resolution (2018-09-01) - RESOLUTIONS
-
resolution (2018-09-04) - RESOLUTIONS
-
liquidation-in-administration-proposals (2018-09-13) - AM03
-
liquidation-in-administration-result-creditors-meeting (2018-10-03) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-10-16) - AM02
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-06) - AM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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confirmation-statement-with-updates (2017-07-02) - CS01
-
accounts-with-accounts-type-full (2017-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
accounts-with-made-up-date (2013-06-04) - AA
-
change-person-director-company-with-change-date (2013-01-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
accounts-with-made-up-date (2012-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
legacy (2011-06-21) - MG02
-
legacy (2011-06-10) - MG02
-
change-person-director-company-with-change-date (2011-10-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
change-person-director-company-with-change-date (2010-07-24) - CH01
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
accounts-with-made-up-date (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-17) - CH03
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
accounts-with-made-up-date (2009-11-06) - AA
-
legacy (2009-06-19) - 363a
-
legacy (2009-04-07) - 288c
-
legacy (2009-01-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288a
-
legacy (2008-02-11) - 288c
-
legacy (2008-02-08) - 288b
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-01-14) - 288b
-
legacy (2008-03-31) - 287
-
legacy (2008-07-16) - 288c
-
accounts-with-made-up-date (2008-10-10) - AA
-
legacy (2008-07-31) - 353
-
legacy (2008-07-28) - 288c
-
legacy (2008-12-15) - 88(2)
-
legacy (2008-12-15) - 363a
-
legacy (2008-07-31) - 363a
-
legacy (2008-07-31) - 190
-
legacy (2008-07-31) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-02-02) - 88(2)R
-
accounts-with-made-up-date (2007-02-23) - AA
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-04-10) - 288c
-
legacy (2007-01-20) - 88(2)R
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-07-24) - 88(2)R
-
legacy (2007-07-26) - 363a
-
legacy (2007-09-05) - 88(2)R
-
accounts-with-made-up-date (2007-10-26) - AA
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-04-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 88(2)R
-
legacy (2006-07-26) - 88(2)R
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-03) - 88(2)R
-
resolution (2006-02-17) - RESOLUTIONS
-
legacy (2006-08-22) - 363s
-
legacy (2006-11-23) - 288a
-
legacy (2006-12-13) - 155(6)b
-
legacy (2006-12-13) - 155(6)a
-
legacy (2006-12-05) - 395
-
legacy (2006-11-30) - 155(6)a
-
resolution (2006-12-21) - RESOLUTIONS
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-11-23) - 288b
-
legacy (2006-11-30) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 53
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auditors-resignation-company (2005-12-08) - AUD
-
resolution (2005-12-07) - RESOLUTIONS
-
legacy (2005-12-07) - 155(6)a
-
legacy (2005-12-07) - 155(6)b
-
legacy (2005-11-11) - 288c
-
legacy (2005-10-04) - 288a
-
legacy (2005-09-27) - 287
-
certificate-re-registration-public-limited-company-to-private (2005-09-26) - CERT10
-
re-registration-memorandum-articles (2005-09-26) - MAR
-
resolution (2005-09-26) - RESOLUTIONS
-
legacy (2005-09-22) - 288b
-
legacy (2005-02-05) - 288a
-
accounts-with-made-up-date (2005-05-24) - AA
-
legacy (2005-07-06) - 363s
-
resolution (2005-08-18) - RESOLUTIONS
-
memorandum-articles (2005-08-18) - MEM/ARTS
-
court-order (2005-08-31) - OC
-
certificate-capital-reduction-issued-capital (2005-08-31) - CERT15
-
legacy (2005-08-31) - 123
-
legacy (2005-09-12) - 288b
-
legacy (2005-09-21) - 288b
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-22) - 288a
-
legacy (2005-08-31) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-05-24) - RESOLUTIONS
-
accounts-with-made-up-date (2004-06-02) - AA
-
legacy (2004-07-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
-
accounts-with-made-up-date (2003-06-24) - AA
-
resolution (2003-05-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-23) - 288b
-
accounts-with-made-up-date (2002-07-01) - AA
-
legacy (2002-08-15) - 288a
-
legacy (2002-08-30) - 288a
-
legacy (2002-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363s
-
accounts-with-made-up-date (2001-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-09-27) - AA
-
legacy (2000-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 363s
-
accounts-with-made-up-date (1999-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-05) - 288b
-
legacy (1998-09-15) - 288b
-
legacy (1998-09-15) - 288a
-
accounts-with-made-up-date (1998-07-06) - AA
-
legacy (1998-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 288b
-
legacy (1997-06-19) - 288a
-
accounts-with-made-up-date (1997-07-08) - AA
-
legacy (1997-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-07-23) - AA
-
legacy (1996-07-08) - 363s
-
legacy (1996-06-19) - 288
-
resolution (1996-06-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
-
resolution (1995-06-07) - RESOLUTIONS
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-06-07) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-10-10) - AUD
-
memorandum-articles (1995-09-07) - MEM/ARTS
-
legacy (1995-07-24) - OC138
-
accounts-with-made-up-date (1995-07-18) - AA
-
certificate-capital-reduction-issued-capital (1995-07-24) - CERT15
-
legacy (1995-07-11) - 288
-
legacy (1995-06-21) - 169
-
legacy (1995-06-14) - 88(2)R
-
memorandum-articles (1995-06-07) - MEM/ARTS
-
legacy (1995-07-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-02) - 353a
-
accounts-with-made-up-date (1994-08-01) - AA
-
legacy (1994-08-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 363s
-
legacy (1993-07-28) - 288
-
accounts-with-made-up-date (1993-07-28) - AA
-
memorandum-articles (1993-10-26) - MEM/ARTS
-
resolution (1993-10-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 288
-
legacy (1992-07-21) - 363s
-
accounts-with-made-up-date (1992-07-06) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-06-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-07-03) - AA
-
legacy (1991-07-03) - 363b
-
legacy (1991-05-04) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-07-30) - 363
-
legacy (1990-03-28) - 88(2)R
-
legacy (1990-08-01) - 88(2)R
-
legacy (1990-12-04) - 88(2)R
-
accounts-with-made-up-date (1990-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-10-17) - RESOLUTIONS
-
legacy (1989-10-06) - 288
-
legacy (1989-09-07) - 88(2)R
-
legacy (1989-07-20) - 363
-
accounts-with-made-up-date (1989-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
resolution (1988-05-10) - RESOLUTIONS
-
legacy (1988-07-26) - 363
-
legacy (1988-02-26) - 403a
-
resolution (1988-08-01) - RESOLUTIONS
-
accounts-with-made-up-date (1988-08-05) - AA
-
accounts-with-made-up-date (1988-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-02) - 288
-
legacy (1987-07-17) - 363
-
accounts-with-made-up-date (1987-07-17) - AA
-
legacy (1987-06-25) - 288
-
legacy (1987-03-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-16) - 363
-
accounts-with-made-up-date (1986-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-17) - AA
-
legacy (1982-07-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-12-22) - CERT5
-
legacy (1981-08-03) - 363
-
accounts-with-made-up-date (1981-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-14) - AA
-
legacy (1980-07-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1921
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miscellaneous (1921-08-30) - MISC
