• UK

  • COLLINS & REID 1 LIMITED - 35 BALLARDS LANE, LONDON, N3 1XW, Grossbritannien

Firmenprofil

Handelsregisternummer
00366868
Land
Grossbritannien
Protokollierter Sitz
35 BALLARDS LANE
LONDON
N3 1XW
35 BALLARDS LANE, LONDON, N3 1XW UK

Management

Geschäftsführung
SAUL GERRARD
MR SIMON GERRARD
SIMON ELKAN GERRARD
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
30.04.1941
Gelöscht am:
2016-10-11
SIC/NACE
68201 - Renting and operating of Housing Association real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
COLLINS & REID LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-08-31
lezte Bilanzhinterlegung
2012-06-15

COLLINS & REID 1 LIMITED Firmenbeschreibung

COLLINS & REID 1 LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00366868. Die Firma wurde 30.04.1941 registriert. COLLINS & REID 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLLINS & REID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201 - Renting and operating of Housing Association real estate" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über 35 Ballards Lane erreicht werden.
Mehr Information

Jetzt sichern COLLINS & REID 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Collins & Reid 1 Limited - 35 BALLARDS LANE, LONDON, N3 1XW, Grossbritannien

1941-04-30 83 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COLLINS & REID 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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 VIA VOLUNTARY STRIKE-OFF (2016-10-11) - GAZ2(A)

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  • 31/08/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA

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  • COMPANY NAME CHANGED COLLINS & REID LIMITED (2016-03-09) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD (2016-03-16) - TM01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-07-26) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2016-07-13) - DS01

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  • APPOINTMENT TERMINATED, SECRETARY MIRIAM MAY (2016-03-16) - TM02

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  • 15/06/15 FULL LIST (2015-06-22) - AR01

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  • 31/08/14 TOTAL EXEMPTION SMALL (2015-03-03) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 (2014-03-04) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-06-26) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-06-26) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-06-26) - MR04

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  • SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 13/06/2014 (2014-07-22) - CH03

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  • 15/06/14 FULL LIST (2014-07-23) - AR01

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  • REGISTERED OFFICE CHANGED ON 18/11/2014 FROM (2014-11-18) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014 (2014-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 01/11/2014 (2014-11-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 01/11/2014 (2014-11-18) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014 (2014-11-18) - CH01

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  • REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013 (2013-01-21) - CH01

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  • REGISTERED OFFICE CHANGED ON 08/03/2013 FROM (2013-03-08) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 08/01/2013 (2013-01-21) - CH01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-08-09) - MR04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-05-21) - AA

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  • 15/06/13 FULL LIST (2013-08-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013 (2013-08-19) - CH01

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  • SECRETARY APPOINTED MIRIAM MAY (2012-01-19) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY JANICE GOWER (2012-01-19) - TM02

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  • 31/08/11 TOTAL EXEMPTION SMALL (2012-02-02) - AA

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  • 15/06/12 FULL LIST (2012-07-04) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-02-02) - MG02

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  • 15/06/11 FULL LIST (2011-07-12) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-03-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010 (2011-02-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010 (2011-02-03) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 10/11/2010 (2011-01-21) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-04-13) - AA

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  • 15/06/10 FULL LIST (2010-06-25) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-06-29) - AA

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  • RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-07-14) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-04-30) - AA

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  • DIRECTOR APPOINTED SAUL GERRARD (2008-02-25) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2008-02-15) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2008-02-07) - 395

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  • NEW DIRECTOR APPOINTED (2008-02-02) - 288a

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  • RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-07-16) - 363a

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  • ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 (2007-07-23) - 225

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  • RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-07-02) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-05-04) - AA

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  • RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-12) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA

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  • RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-20) - AA

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  • RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363s

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  • RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-07-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2003-02-10) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-07) - 403a

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  • RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-06-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-05) - AA

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  • RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-09) - AA

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  • RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-07-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-17) - AA

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  • REGISTERED OFFICE CHANGED ON 07/09/00 FROM: (2000-09-07) - 287

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  • FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-09) - AA

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  • RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS (1999-07-05) - 363s

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  • RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS (1998-08-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-24) - AA

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  • RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS (1997-07-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-28) - AA

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  • REGISTERED OFFICE CHANGED ON 28/01/97 FROM: (1997-01-28) - 287

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  • RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS (1996-06-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/95 (1996-05-02) - AA

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  • RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS (1995-06-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-28) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/93 (1994-04-21) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1994-06-30) - 395

  • RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s

  • RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS (1993-06-17) - 363s

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1993-05-07) - AA

  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-30) - 288

  • NEW SECRETARY APPOINTED (1992-09-30) - 288

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-07-27) - 363(288)

  • RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS (1992-07-27) - 363s

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1992-07-07) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/90 (1991-11-06) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1991-11-04) - 288

  • RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS (1991-10-16) - 363b

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-27) - 288

  • RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-06-15) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-06-15) - AA

  • RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1989-10-11) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/88 (1989-10-11) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1989-10-26) - 395

  • FULL ACCOUNTS MADE UP TO 30/06/87 (1988-09-09) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/85 (1988-05-19) - AA

  • RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS (1988-05-19) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1988-02-29) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-09-24) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/84 (1986-09-26) - AA

  • INCORPORATION DOCUMENTS (1941-04-13) - NEWINC

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