• UK

  • ACKERMAN GROUP PLC - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien

Firmenprofil

Handelsregisternummer
00290335
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK

Management

Geschäftsführung
DANIEL IAN ACKERMAN
DOUGLAS CLIVE ACKERMAN
LAURENCE SIMON ACKERMAN
PAUL ELIADES
PAUL ELIADES
Prokuristen
PAUL ELIADES

Firmendetails

Geschäftszweig
plc
Gründungsdatum
19.07.1934
Gelöscht am:
2015-01-23
SIC/NACE
46190 - Agents involved in the sale of a variety of goods

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-12-29

ACKERMAN GROUP PLC Firmenbeschreibung

ACKERMAN GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00290335. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.07.1934 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46190 - Agents involved in the sale of a variety of goods" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Quadrant House, Floor 6 erreicht werden.
Mehr Information

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Sie befinden sich hier: Ackerman Group Plc - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-23) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014 (2014-07-28) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 (2014-10-23) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-10-23) - 4.71

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  • 29/12/12 FULL LIST (2013-01-02) - AR01

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  • SPECIAL RESOLUTION TO WIND UP (2013-07-10) - LRESSP

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  • DECLARATION OF SOLVENCY (2013-07-10) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-07-10) - 600

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-31) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERMAN (2012-01-09) - TM01

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  • DIRECTOR APPOINTED LEE CHARLES ACKERMAN (2012-01-09) - AP01

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  • DIRECTOR APPOINTED PAUL GEOFFREY TUCK (2012-01-09) - AP01

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  • DIRECTOR APPOINTED GARY MICHAEL WOOD (2012-01-09) - AP01

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  • 29/12/11 FULL LIST (2012-01-03) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL TUCK (2012-06-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DARYL PALMER (2012-06-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GARY WOOD (2012-06-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN (2012-06-22) - TM01

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  • 29/12/10 FULL LIST (2011-01-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA

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  • 29/12/09 FULL LIST (2010-01-05) - AR01

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  • REGISTERED OFFICE CHANGED ON 30/09/2009 FROM (2009-09-30) - 287

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  • RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-02) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-24) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-18) - AA

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  • REGISTERED OFFICE CHANGED ON 12/02/08 FROM: (2008-02-12) - 287

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  • DIRECTOR RESIGNED (2008-01-24) - 288b

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  • RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-24) - AA

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  • RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a

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  • NEW DIRECTOR APPOINTED (2006-09-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-13) - AA

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  • DIRECTOR RESIGNED (2006-05-17) - 288b

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  • RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-10-03) - 288c

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  • MEMORANDUM OF ASSOCIATION (2005-09-30) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA

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  • RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-21) - AA

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  • RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-30) - AA

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  • RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-14) - AA

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  • RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-12-17) - 363a

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  • NEW DIRECTOR APPOINTED (2001-06-07) - 288a

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  • RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-01-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-26) - AA

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  • RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2000-03-14) - 363a

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  • MEMORANDUM OF ASSOCIATION (1999-10-12) - MEM/ARTS

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  • ALTER MEM AND ARTS 17/09/99 (1999-10-12) - SRES01

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  • VARYING SHARE RIGHTS AND NAMES 17/09/99 (1999-10-12) - ORES12

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-25) - AA

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  • RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS (1999-01-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-17) - AA

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  • RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS (1998-03-12) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA

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  • RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS (1997-02-25) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-04-17) - 395

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  • £ IC 133560/118720 (1996-12-27) - 169

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-19) - AA

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  • RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-21) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-04) - 288

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  • RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS (1995-01-04) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-21) - AA

  • RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-02-22) - 363x

  • DIRECTOR RESIGNED (1993-06-01) - 288

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  • RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-06-05) - 363x

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-05) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-06) - AA

  • RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-05-21) - 363x

  • DIRECTOR'S PARTICULARS CHANGED (1992-05-21) - 288

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  • APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1992-07-16) - 43(3)

  • BALANCE SHEET (1992-07-16) - BS

  • AUDITORS' REPORT (1992-07-16) - AUDR

  • DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1992-07-16) - 43(3)e

  • REREGISTRATION MEMORANDUM AND ARTICLES (1992-07-16) - MAR

  • REREGISTRATION PRI-PLC 13/07/92 (1992-07-28) - SRES02

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-22) - AA

  • £ IC 207000/192160 (1992-07-22) - 169

  • NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1992-07-28) - CERT7

  • MEMORANDUM OF ASSOCIATION (1992-08-17) - MEM/ARTS

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-09-23) - 403a

  • DIRECTOR RESIGNED (1992-09-28) - 288

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  • AUDITORS' STATEMENT (1992-07-16) - AUDS

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-16) - AA

  • ALTER MEM AND ARTS 08/12/89 (1990-04-19) - SRES01

  • 58600 £1 08/12/89 (1990-02-06) - SRES09

  • AUTH -P.O.S 11/12/89 (1990-02-06) - SRES13

  • £ IC 207000/148400 (1990-02-06) - 169

  • ALTER MEM AND ARTS 11/12/89 (1990-04-19) - SRES01

  • DIRECTOR RESIGNED (1990-11-28) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-14) - AA

  • RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS (1990-11-21) - 363

  • RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1990-11-21) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1990-04-26) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1989-12-21) - 288

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  • RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-10-25) - 363

  • ADOPT MEM AND ARTS 210989 (1989-10-04) - SRES01

  • ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 (1989-07-13) - 225(1)

  • FULL ACCOUNTS MADE UP TO 31/07/88 (1989-04-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/07/87 (1988-05-09) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-03-18) - 288

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 (1987-04-11) - AA

  • RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS (1987-09-30) - 363

  • NEW DIRECTOR APPOINTED (1987-11-17) - 288

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  • NEW DIRECTOR APPOINTED (1986-08-29) - 288

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  • RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS (1986-08-29) - 363

  • DIR / SEC APPOINT / RESIGN (1983-09-01) - MISC

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  • DIR / SEC APPOINT / RESIGN (1983-08-11) - MISC

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  • DIR / SEC APPOINT / RESIGN (1982-07-03) - MISC

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  • INCREASE IN NOMINAL CAPITAL (1975-11-18) - 123

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  • DIR / SEC APPOINT / RESIGN (1934-07-19) - MISC

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  • INCORPORATION DOCUMENTS (1934-07-19) - NEWINC

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