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B.W.A.DEPENDENTS LIMITED - 1, Basinghall Avenue, London, EC2V 5DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00619245
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Basinghall Avenue
- London
- EC2V 5DD 1, Basinghall Avenue, London, EC2V 5DD UK
Management
- Geschäftsführung
- HEWLETT, Andrew Richard Turner
- HILL, Jeremy George
- Prokuristen
- SC (SECRETARIES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1959
- Gelöscht am:
- 2020-11-24
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Standard Chartered Africa Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 549300HY7ZTCBQZ5UO27
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2021-04-24
- Letzte Einreichung: 2020-04-10
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B.W.A.DEPENDENTS LIMITED Firmenbeschreibung
- B.W.A.DEPENDENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00619245. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern B.W.A.DEPENDENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.w.a.dependents Limited - 1, Basinghall Avenue, London, EC2V 5DD, 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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dissolution-application-strike-off-company (2020-08-26) - DS01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
accounts-with-accounts-type-dormant (2015-07-28) - AA
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
accounts-with-accounts-type-dormant (2013-03-26) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
change-corporate-secretary-company-with-change-date (2012-06-07) - CH04
-
change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
-
accounts-with-accounts-type-dormant (2012-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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statement-of-companys-objects (2011-03-04) - CC04
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resolution (2011-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
-
accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288b
-
accounts-with-accounts-type-dormant (2009-07-20) - AA
-
legacy (2009-01-23) - 363a
-
legacy (2009-07-31) - 288a
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 288b
-
legacy (2008-09-04) - 288a
-
accounts-with-accounts-type-dormant (2008-09-03) - AA
-
legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-06-03) - AA
-
legacy (2007-04-13) - 363a
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 288b
-
legacy (2006-04-25) - 363a
-
accounts-with-accounts-type-dormant (2006-09-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
-
accounts-with-accounts-type-dormant (2005-10-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-30) - 288b
-
legacy (2004-05-13) - 363a
-
accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-06) - AA
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auditors-resignation-company (2003-11-06) - AUD
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legacy (2003-05-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 363a
-
legacy (2002-11-13) - 288b
-
legacy (2002-11-13) - 288a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-07-04) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-05-02) - 363a
-
legacy (2001-06-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-05-03) - 363a
-
legacy (2000-11-29) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 225
-
legacy (1999-01-29) - 288b
-
legacy (1999-01-29) - 288a
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resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-02-03) - 288a
-
legacy (1999-02-08) - 288c
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resolution (1999-02-08) - RESOLUTIONS
-
legacy (1999-02-08) - 363a
-
legacy (1999-05-17) - 363a
-
accounts-with-accounts-type-full (1999-02-11) - AA
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memorandum-articles (1999-02-08) - MEM/ARTS
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-31) - AUD
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legacy (1998-03-16) - 363a
-
legacy (1998-02-27) - 288b
-
accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-31) - AA
-
legacy (1997-05-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
accounts-with-accounts-type-full (1996-02-27) - AA
-
legacy (1996-03-14) - 363a
-
legacy (1996-12-04) - 288a
-
legacy (1996-12-04) - 288b
keyboard_arrow_right 1995
-
legacy (1995-09-08) - 288
-
accounts-with-accounts-type-full (1995-03-30) - AA
-
legacy (1995-03-24) - 363s
-
legacy (1995-03-07) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-01) - AA
-
legacy (1994-02-16) - 363a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-02-05) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-02-19) - 363a
-
legacy (1992-01-04) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-27) - AA
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legacy (1991-04-28) - 363a
-
legacy (1991-04-19) - 287
-
legacy (1991-04-28) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-03-05) - 363
-
legacy (1990-02-26) - 288
-
legacy (1990-01-23) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-12) - AA
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legacy (1989-02-10) - 363
-
legacy (1989-01-05) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-12) - AA
-
legacy (1988-01-12) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-01) - 288
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legacy (1987-10-19) - 288
-
legacy (1987-01-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-16) - AA