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GPG (UK) LIMITED - 4, Longwalk Road, Stockley Park, Uxbridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00602214
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4
- Longwalk Road
- Stockley Park
- Uxbridge
- UB11 1FE
- England 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England UK
Management
- Geschäftsführung
- GUNNINGHAM, James Douglas
- KERMALLI, Arif
- KIDD, Nicholas James
- THOMPSON, Claire
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1958
- Gelöscht am:
- 2020-12-15
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Gpg (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- I.B.C.INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2021-03-28
- Letzte Einreichung: 2020-02-14
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GPG (UK) LIMITED Firmenbeschreibung
- GPG (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00602214. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.04.1958 registriert. GPG (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.B.C.INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über 4 erreicht werden.
Jetzt sichern GPG (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gpg (Uk) Limited - 4, Longwalk Road, Stockley Park, Uxbridge, 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 2020
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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dissolution-application-strike-off-company (2020-09-21) - DS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-29) - AP01
-
termination-secretary-company-with-name-termination-date (2019-09-29) - TM02
-
termination-director-company-with-name-termination-date (2019-09-29) - TM01
-
change-corporate-secretary-company-with-change-date (2019-08-21) - CH04
-
change-to-a-person-with-significant-control (2019-07-12) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2019-06-06) - SH19
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
legacy (2019-05-13) - SH20
-
resolution (2019-05-13) - RESOLUTIONS
-
capital-allotment-shares (2019-05-13) - SH01
-
confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-01) - CS01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
resolution (2017-02-23) - RESOLUTIONS
-
capital-alter-shares-consolidation (2017-02-15) - SH02
-
resolution (2017-01-05) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
appoint-person-director-company-with-name-date (2016-09-30) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
resolution (2016-12-12) - RESOLUTIONS
-
legacy (2016-12-12) - CAP-SS
-
legacy (2016-12-12) - SH20
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
-
change-corporate-director-company-with-change-date (2015-03-12) - CH02
-
change-corporate-secretary-company-with-change-date (2015-03-12) - CH04
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
termination-secretary-company-with-name (2014-04-06) - TM02
-
termination-director-company-with-name (2014-04-06) - TM01
-
appoint-person-secretary-company-with-name (2014-04-06) - AP03
-
appoint-corporate-director-company-with-name (2014-04-06) - AP02
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-07-14) - AP04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
-
resolution (2012-04-30) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-04-26) - SH08
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capital-variation-of-rights-attached-to-shares (2012-04-20) - SH10
-
memorandum-articles (2012-04-20) - MEM/ARTS
-
resolution (2012-04-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
change-person-secretary-company-with-change-date (2012-02-14) - CH03
-
change-person-director-company-with-change-date (2012-02-14) - CH01
-
capital-variation-of-rights-attached-to-shares (2012-04-26) - SH10
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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resolution (2009-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-19) - AA
-
legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
-
legacy (2008-03-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
-
legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 288b
-
legacy (2006-04-03) - 363s
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-20) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-03-02) - 363a
-
legacy (2005-03-02) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
auditors-resignation-company (2003-02-28) - AUD
-
legacy (2003-02-24) - 363a
-
legacy (2003-02-05) - 123
-
resolution (2003-02-05) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 287
-
legacy (2002-02-02) - 363a
-
accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-22) - AA
-
legacy (2001-03-01) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-17) - AA
-
legacy (2000-02-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 288c
-
accounts-with-accounts-type-full (1999-04-15) - AA
-
legacy (1999-02-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363a
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accounts-with-accounts-type-full (1998-05-07) - AA
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auditors-resignation-company (1998-10-27) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
-
legacy (1997-03-06) - 363a
-
legacy (1997-01-09) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-24) - AA
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legacy (1996-07-16) - 288
-
legacy (1996-02-21) - 363a
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 363x
-
legacy (1995-07-28) - 288
-
accounts-with-accounts-type-dormant (1995-09-06) - AA
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legacy (1995-09-08) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-21) - AA
-
legacy (1994-09-22) - 353
-
legacy (1994-09-22) - 325
-
legacy (1994-09-22) - 287
-
legacy (1994-09-22) - 190
-
legacy (1994-03-11) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-24) - AA
-
legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 363s
-
resolution (1992-10-08) - RESOLUTIONS
-
legacy (1992-10-08) - 225(1)
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accounts-with-accounts-type-dormant (1992-12-22) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
resolution (1991-03-21) - RESOLUTIONS
-
legacy (1991-03-21) - 363a
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accounts-with-accounts-type-full (1991-08-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-17) - 288
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accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-06-15) - 363
-
legacy (1990-01-12) - 325
-
legacy (1990-01-12) - 353
-
legacy (1990-01-12) - 190
-
legacy (1990-01-12) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 403a
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accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-04-04) - 363
-
legacy (1989-09-06) - 288
-
legacy (1989-11-07) - 288
keyboard_arrow_right 1988
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resolution (1988-03-04) - RESOLUTIONS
-
auditors-resignation-company (1988-04-06) - AUD
-
legacy (1988-04-18) - 288
-
accounts-with-accounts-type-full (1988-04-19) - AA
-
certificate-change-of-name-company (1988-04-27) - CERTNM
-
legacy (1988-04-29) - 288
-
resolution (1988-05-04) - RESOLUTIONS
-
memorandum-articles (1988-05-04) - MEM/ARTS
-
legacy (1988-05-09) - 288
-
legacy (1988-06-14) - 363
-
legacy (1988-05-12) - 288
-
resolution (1988-06-14) - RESOLUTIONS
-
legacy (1988-06-14) - 288
-
resolution (1988-06-16) - RESOLUTIONS
-
memorandum-articles (1988-06-16) - MEM/ARTS
-
legacy (1988-06-21) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-07-30) - 288
-
legacy (1987-04-30) - 363