-
-
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00490255
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.1951
- Gelöscht am:
- 2023-01-03
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- British Land Superstores (Non Securitised) Number 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PERRYDALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-24
- Letzte Einreichung: 2020-07-10
✓
-
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) Firmenbeschreibung
- LIVERPOOL EXCHANGE COMPANY LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00490255. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.01.1951 registriert. LIVERPOOL EXCHANGE COMPANY LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen PERRYDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern LIVERPOOL EXCHANGE COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liverpool Exchange Company Limited(The) - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIVERPOOL EXCHANGE COMPANY LIMITED(THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00490255#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00490255#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00490255#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-10-01) - GUARANTEE2
-
legacy (2019-09-17) - GUARANTEE2
-
legacy (2019-09-16) - PARENT_ACC
-
legacy (2019-08-22) - AGREEMENT2
-
mortgage-satisfy-charge-full (2019-02-23) - MR04
-
mortgage-satisfy-charge-full (2019-02-08) - MR04
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
accounts-with-accounts-type-dormant (2018-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
change-person-director-company-with-change-date (2017-02-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
accounts-with-accounts-type-dormant (2016-12-20) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
accounts-with-accounts-type-dormant (2015-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-25) - CH01
-
legacy (2014-12-08) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
legacy (2014-12-19) - AGREEMENT2
-
legacy (2014-12-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
accounts-with-accounts-type-full (2013-11-04) - AA
-
termination-director-company-with-name (2013-06-11) - TM01
-
appoint-person-director-company-with-name (2013-01-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
accounts-with-accounts-type-full (2013-01-02) - AA
-
change-person-director-company-with-change-date (2013-12-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-02) - AA
-
termination-director-company-with-name (2012-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
termination-director-company-with-name (2010-09-13) - TM01
-
accounts-with-accounts-type-full (2010-12-03) - AA
-
change-person-secretary-company-with-change-date (2010-02-03) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 288b
-
legacy (2009-02-11) - 363a
-
legacy (2009-05-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-02-14) - 363a
-
legacy (2008-01-09) - 288b
-
legacy (2008-12-01) - 288b
-
accounts-with-accounts-type-full (2008-12-29) - AA
-
legacy (2008-02-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288b
-
legacy (2007-11-29) - 288c
-
legacy (2007-05-15) - 288c
-
legacy (2007-05-03) - 288c
-
legacy (2007-03-05) - 287
-
legacy (2007-02-07) - 288b
-
legacy (2007-02-05) - 363a
-
legacy (2007-02-02) - 288c
-
legacy (2007-12-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-19) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-01-31) - 363a
-
legacy (2006-08-15) - 288b
-
legacy (2006-08-16) - 288b
-
legacy (2006-09-12) - 288a
-
legacy (2006-10-26) - 288a
-
legacy (2006-09-28) - 288a
-
legacy (2006-10-03) - 288a
-
legacy (2006-09-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-07-20) - 288c
-
legacy (2005-01-18) - 363a
-
legacy (2005-01-07) - 288a
-
legacy (2005-09-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-03-11) - 288c
-
legacy (2004-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 363a
-
legacy (2002-03-08) - 288a
-
accounts-with-accounts-type-full (2002-12-10) - AA
-
auditors-resignation-company (2002-08-12) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288c
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 288b
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-07-11) - 288c
-
legacy (2000-02-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-02-01) - 363a
-
legacy (1999-08-08) - 288b
-
accounts-with-accounts-type-full (1999-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-04) - 288c
-
legacy (1998-07-27) - 288b
-
auditors-resignation-company (1998-05-14) - AUD
-
legacy (1998-04-27) - 363a
-
legacy (1998-03-19) - 288c
-
accounts-with-accounts-type-full (1998-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363a
-
legacy (1997-07-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-27) - AA
-
legacy (1996-02-18) - 363a
-
legacy (1996-01-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-18) - AA
-
legacy (1995-02-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 363x
-
accounts-with-accounts-type-full (1994-01-25) - AA
-
accounts-with-accounts-type-full (1994-10-17) - AA
-
memorandum-articles (1994-02-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-01-24) - 363x
-
accounts-with-accounts-type-full (1992-01-20) - AA
-
legacy (1992-01-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-03-19) - RESOLUTIONS
-
legacy (1991-03-19) - 363x
-
accounts-with-accounts-type-full (1991-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 288
-
accounts-with-accounts-type-full (1990-02-26) - AA
-
resolution (1990-02-26) - RESOLUTIONS
-
legacy (1990-02-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-14) - AA
-
legacy (1989-03-14) - 363
-
legacy (1989-05-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-12) - AA
-
legacy (1988-02-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 288
-
legacy (1987-03-13) - 395
-
legacy (1987-02-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-18) - 288
-
legacy (1986-10-16) - 395
-
accounts-with-accounts-type-full (1986-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1951
-
miscellaneous (1951-01-05) - MISC
