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JAMES LADD & SONS LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00417034
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Prokuristen
- TPG MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1946
- Gelöscht am:
- 2022-04-19
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2011-05-31
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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JAMES LADD & SONS LIMITED Firmenbeschreibung
- JAMES LADD & SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00417034. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.08.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2011.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern JAMES LADD & SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: James Ladd & Sons Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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change-sail-address-company-with-new-address (2021-01-04) - AD02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-03) - MR04
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memorandum-articles (2020-07-09) - MA
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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resolution (2020-12-29) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
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appoint-person-director-company-with-name (2014-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-06-09) - AP04
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liquidation-court-order-to-stay-winding-up (2014-05-01) - O/C STAY
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-29) - 4.68
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-03-22) - LIQ MISC OC
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termination-director-company-with-name (2013-03-06) - TM01
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liquidation-voluntary-cease-to-act-as-liquidator (2013-03-22) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-18) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2013-03-22) - 600
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-12-19) - 4.68
keyboard_arrow_right 2011
-
liquidation-voluntary-appointment-of-liquidator (2011-12-21) - 600
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
-
resolution (2011-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
accounts-with-accounts-type-dormant (2011-04-14) - AA
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liquidation-voluntary-declaration-of-solvency (2011-12-21) - 4.70
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-27) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-20) - AA
-
legacy (2005-06-29) - 363s
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legacy (2005-06-18) - 288a
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legacy (2005-06-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288c
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legacy (2004-08-27) - 288c
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accounts-with-accounts-type-dormant (2004-06-07) - AA
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legacy (2004-08-16) - 288c
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-02-18) - 288c
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-27) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
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accounts-with-accounts-type-dormant (2001-10-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 363s
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legacy (2000-06-09) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-05-22) - 287
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accounts-with-accounts-type-dormant (2000-05-19) - AA
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-dormant (1999-06-21) - AA
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-dormant (1998-06-19) - AA
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-dormant (1997-06-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-24) - AA
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legacy (1996-06-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-18) - 288
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accounts-with-accounts-type-dormant (1995-07-05) - AA
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legacy (1995-06-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-06-22) - 363s
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legacy (1994-10-27) - 395
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resolution (1994-07-12) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-29) - 363b
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legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-07-22) - 363b
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accounts-with-accounts-type-full (1991-02-14) - AA
keyboard_arrow_right 1990
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legacy (1990-10-23) - 363
keyboard_arrow_right 1989
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legacy (1989-11-24) - 287
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legacy (1989-11-24) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
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legacy (1988-04-16) - 403a
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accounts-with-accounts-type-full (1988-05-17) - AA
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legacy (1988-08-09) - 403a
-
legacy (1988-10-11) - 288
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legacy (1988-10-17) - 363
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legacy (1988-12-04) - 288
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legacy (1988-12-04) - 225(1)
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legacy (1988-12-16) - 288
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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legacy (1987-11-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-24) - 363