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BIBBY FACTORS BOREHAMWOOD LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00388715
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Prokuristen
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1944
- Gelöscht am:
- 2022-07-26
- SIC/NACE
- 64992
Eigentumsverhältnisse
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BIBBY FACTORS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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BIBBY FACTORS BOREHAMWOOD LIMITED Firmenbeschreibung
- BIBBY FACTORS BOREHAMWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00388715. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.07.1944 registriert. BIBBY FACTORS BOREHAMWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIBBY FACTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64992" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd Floor Walker House erreicht werden.
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Sie befinden sich hier: Bibby Factors Borehamwood Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIBBY FACTORS BOREHAMWOOD 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 2021
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legacy (2021-08-23) - PARENT_ACC
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legacy (2021-08-23) - AGREEMENT2
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legacy (2021-08-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
-
legacy (2020-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-07-24) - AGREEMENT2
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legacy (2020-07-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
keyboard_arrow_right 2019
-
legacy (2019-08-29) - AGREEMENT2
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
-
change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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legacy (2019-08-29) - PARENT_ACC
-
legacy (2019-08-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
legacy (2018-06-26) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA
-
legacy (2018-06-26) - PARENT_ACC
-
legacy (2018-06-26) - GUARANTEE2
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
legacy (2017-09-12) - AGREEMENT2
-
legacy (2017-09-12) - PARENT_ACC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
-
legacy (2017-01-11) - GUARANTEE2
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-08-09) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
-
mortgage-satisfy-charge-full (2015-11-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-27) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
-
accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
termination-director-company-with-name (2012-02-21) - TM01
-
resolution (2012-09-26) - RESOLUTIONS
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legacy (2012-09-06) - MG01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-full (2012-09-10) - AA
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termination-director-company-with-name (2012-10-19) - TM01
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memorandum-articles (2012-09-26) - MEM/ARTS
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 363a
-
accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-10-15) - 395
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accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 288a
-
accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-12) - AA
-
legacy (2006-05-12) - 363a
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legacy (2006-09-25) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-06-01) - 363a
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-24) - 395
-
legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
-
resolution (2004-11-18) - RESOLUTIONS
-
resolution (2004-10-28) - RESOLUTIONS
-
memorandum-articles (2004-10-31) - MEM/ARTS
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
certificate-change-of-name-company (2004-12-23) - CERTNM
-
legacy (2004-02-24) - 288b
-
legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
-
legacy (2003-04-19) - 403a
-
legacy (2003-10-01) - 288c
-
legacy (2003-05-15) - 363s
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accounts-with-accounts-type-full (2003-04-30) - AA
-
auditors-resignation-company (2003-12-11) - AUD
-
auditors-resignation-company (2003-07-15) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-12-06) - 288c
-
legacy (2002-05-17) - 363s
-
legacy (2002-03-27) - 288a
-
legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-17) - 288a
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-05-18) - 363s
-
legacy (2000-05-25) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-10) - AA
-
legacy (1999-06-16) - 288c
-
legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-02) - AUD
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-05-26) - 363s
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 363s
-
legacy (1997-06-19) - 288b
-
accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-06-29) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-06-07) - 363s
-
legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-06) - 288
-
accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-02-13) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-16) - AA
-
legacy (1994-06-09) - 288
-
legacy (1994-02-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 363s
-
accounts-with-accounts-type-full (1993-09-05) - AA
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-25) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-05-18) - 288
-
legacy (1992-05-05) - 287
-
legacy (1992-02-06) - 363(287)
-
legacy (1992-02-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 395
-
accounts-with-accounts-type-full (1991-04-30) - AA
-
accounts-with-accounts-type-full (1991-09-02) - AA
-
legacy (1991-02-13) - 363a
-
legacy (1991-09-11) - 288
keyboard_arrow_right 1990
-
resolution (1990-05-11) - RESOLUTIONS
-
legacy (1990-01-31) - 287
-
legacy (1990-02-27) - 363
-
legacy (1990-02-27) - 287
-
legacy (1990-02-27) - 353
-
accounts-with-accounts-type-full (1990-02-27) - AA
-
legacy (1990-06-01) - 288
-
legacy (1990-08-01) - 288
-
legacy (1990-08-13) - 225(1)
-
certificate-change-of-name-company (1990-08-16) - CERTNM
-
legacy (1990-08-30) - 225(1)
-
legacy (1990-08-30) - 288
-
legacy (1990-08-30) - 287
-
legacy (1990-09-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-24) - 363
-
resolution (1989-01-20) - RESOLUTIONS
-
legacy (1989-01-20) - 353
-
legacy (1989-01-20) - 287
-
resolution (1989-10-13) - RESOLUTIONS
-
legacy (1989-01-20) - 288
-
memorandum-articles (1989-02-24) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-09-07) - AA
-
legacy (1989-10-17) - 363
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-10-13) - 123
-
legacy (1989-10-18) - 288
-
legacy (1989-11-01) - 287
-
legacy (1989-09-08) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-03-10) - 363
-
legacy (1988-03-01) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 288
-
legacy (1987-07-06) - 288
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
certificate-change-of-name-company (1987-10-20) - CERTNM
-
legacy (1987-01-28) - 287
-
legacy (1987-02-28) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-14) - AA