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DIAGEO SUB 3 LIMITED - BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00376107
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- BAKER TILLY
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- CRICKMORE, Gavin Paul
- TUNNACLIFFE, Paul Derek
- Prokuristen
- NICHOLLS, John James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1942
- Gelöscht am:
- 2012-01-03
- SIC/NACE
- 7415
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BURGERKING (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2009-06-30
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DIAGEO SUB 3 LIMITED Firmenbeschreibung
- DIAGEO SUB 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00376107. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.09.1942 registriert. DIAGEO SUB 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURGERKING (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2009 hinterlegt.Die Firma kann schriftlich über Baker Tilly erreicht werden.
Jetzt sichern DIAGEO SUB 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Sub 3 Limited - BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIAGEO SUB 3 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2012-01-03) - GAZ2
keyboard_arrow_right 2011
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-31) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2011-10-03) - 4.71
keyboard_arrow_right 2010
-
liquidation-voluntary-declaration-of-solvency (2010-06-24) - 4.70
-
accounts-with-accounts-type-dormant (2010-01-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
resolution (2010-05-06) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-05-06) - SH19
-
legacy (2010-05-06) - CAP-SS
-
legacy (2010-05-06) - SH20
-
termination-director-company-with-name (2010-05-17) - TM01
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termination-director-company-with-name (2010-05-18) - TM01
-
termination-director-company-with-name (2010-05-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
-
capital-name-of-class-of-shares (2010-05-28) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-05-28) - SH10
-
resolution (2010-06-01) - RESOLUTIONS
-
legacy (2010-06-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2010-06-01) - SH19
-
legacy (2010-06-01) - SH20
-
change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
-
resolution (2010-06-24) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2010-06-24) - 600
-
resolution (2010-05-28) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 363a
-
accounts-with-made-up-date (2009-04-03) - AA
-
legacy (2009-07-30) - 288b
-
legacy (2009-08-04) - 288a
-
termination-director-company-with-name (2009-11-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
change-person-director-company-with-change-date (2009-12-05) - CH01
-
legacy (2009-09-21) - 403a
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 288a
-
legacy (2008-07-09) - 288b
-
legacy (2008-04-04) - 363a
-
accounts-with-made-up-date (2008-03-20) - AA
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-21) - AA
-
legacy (2007-03-21) - 363a
-
legacy (2007-08-07) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-03-22) - 363a
-
legacy (2006-02-19) - 288a
-
accounts-with-made-up-date (2006-01-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 363a
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-15) - 288a
-
legacy (2005-09-07) - 288c
-
legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-03-29) - 363a
-
legacy (2004-03-26) - 288a
-
legacy (2004-03-05) - 288a
-
legacy (2004-01-22) - 288b
-
accounts-with-accounts-type-full (2004-12-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 363(353)
-
legacy (2003-04-07) - 363s
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-06-07) - 287
-
legacy (2003-06-07) - 288a
-
legacy (2003-06-07) - 288b
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certificate-change-of-name-company (2003-07-07) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 363(288)
-
legacy (2002-04-03) - 363(353)
-
legacy (2002-02-22) - 288c
-
accounts-with-accounts-type-full (2002-05-02) - AA
-
legacy (2002-04-03) - 363s
-
legacy (2002-05-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 288a
-
accounts-with-accounts-type-full (2001-02-26) - AA
-
legacy (2001-03-07) - 288b
-
legacy (2001-03-16) - 363s
-
legacy (2001-09-21) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-09-21) - 288a
-
legacy (2001-04-19) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-06) - AA
-
legacy (2000-04-17) - 363a
-
legacy (2000-04-17) - 288c
-
legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-06) - 363a
-
legacy (1999-06-06) - 288c
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-11) - 288a
-
legacy (1999-05-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-05-28) - 288a
-
legacy (1998-05-28) - 288b
-
legacy (1998-05-19) - 225
-
legacy (1998-03-19) - 363a
-
legacy (1998-03-19) - 363(353)
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 363(353)
-
legacy (1997-05-30) - 363a
-
legacy (1997-05-30) - 353
-
accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-07-29) - 288a
-
legacy (1997-07-29) - 288b
-
legacy (1997-07-29) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288a
-
legacy (1996-04-11) - 363a
-
accounts-with-accounts-type-full (1996-05-07) - AA
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auditors-resignation-company (1996-08-07) - AUD
-
legacy (1996-03-14) - 288
-
legacy (1996-09-24) - 287
-
legacy (1996-10-15) - 288b
-
legacy (1996-09-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 363s
-
legacy (1995-03-30) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-10-06) - AA
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-04-13) - AA
-
legacy (1994-03-13) - 363(288)
-
legacy (1994-03-13) - 363(287)
-
resolution (1994-04-13) - RESOLUTIONS
-
legacy (1994-06-06) - 288
-
legacy (1994-10-31) - 288
-
legacy (1994-10-24) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-29) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-17) - AA
keyboard_arrow_right 1991
-
resolution (1991-10-14) - RESOLUTIONS
-
legacy (1991-10-14) - 88(2)R
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accounts-with-accounts-type-full (1991-10-10) - AA
-
resolution (1991-05-23) - RESOLUTIONS
-
legacy (1991-05-23) - 123
-
legacy (1991-05-16) - 88(2)R
-
legacy (1991-02-28) - 288
-
legacy (1991-10-14) - 123
keyboard_arrow_right 1990
-
legacy (1990-05-18) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-07-31) - 288
-
legacy (1990-08-13) - 363
-
legacy (1990-09-06) - 288
-
legacy (1990-08-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-16) - PUC 3
-
legacy (1989-01-16) - 88(3)
-
legacy (1989-01-16) - 288
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accounts-with-accounts-type-full (1989-01-24) - AA
-
legacy (1989-04-19) - 225(1)
-
legacy (1989-09-19) - 288
-
legacy (1989-12-08) - 288
-
legacy (1989-02-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 128(1)
-
legacy (1988-01-21) - 363
-
legacy (1988-02-07) - 287
-
resolution (1988-04-07) - RESOLUTIONS
-
legacy (1988-04-28) - 363
-
legacy (1988-01-21) - 288
-
legacy (1988-09-15) - PUC 2
-
legacy (1988-10-12) - 288
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resolution (1988-10-19) - RESOLUTIONS
-
legacy (1988-10-19) - 123
-
legacy (1988-12-22) - 288
-
legacy (1988-06-08) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-01-10) - 363
-
legacy (1987-03-02) - 288
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accounts-with-made-up-date (1987-09-14) - AA
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certificate-change-of-name-company (1987-10-28) - CERTNM
-
legacy (1987-12-08) - 123
-
legacy (1987-12-22) - 288
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resolution (1987-12-08) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-23) - AA
-
legacy (1986-09-11) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-31) - AA
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accounts-with-made-up-date (1983-02-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-09) - AA
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accounts-with-made-up-date (1982-03-08) - AA
keyboard_arrow_right 1942
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incorporation-company (1942-09-15) - NEWINC