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DSG WOOD END NO.3 LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00735542
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- LEIGH, Edward John Charles
- PAGE, Dominic Martin Etienne
- Prokuristen
- DSG CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1962
- Gelöscht am:
- 2013-11-06
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DIXONS GROUP RETAIL PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-01-31
- Letzte Einreichung: 2011-04-30
- lezte Bilanzhinterlegung
- 2012-09-30
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DSG WOOD END NO.3 LIMITED Firmenbeschreibung
- DSG WOOD END NO.3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00735542. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.09.1962 registriert. DSG WOOD END NO.3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIXONS GROUP RETAIL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern DSG WOOD END NO.3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dsg Wood End No.3 Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DSG WOOD END NO.3 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 2013
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gazette-dissolved-liquidation (2013-11-06) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2013-01-28) - 4.70
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resolution (2013-01-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-28) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-08-06) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-08-06) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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appoint-corporate-secretary-company-with-name (2011-03-04) - AP04
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termination-secretary-company-with-name (2011-02-21) - TM02
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-01-13) - AA
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change-of-name-notice (2010-01-28) - CONNOT
-
change-of-name-notice (2010-01-08) - CONNOT
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
resolution (2010-02-12) - RESOLUTIONS
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
accounts-with-made-up-date (2009-01-07) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-25) - AA
-
legacy (2008-06-02) - 288c
-
legacy (2008-06-12) - 288b
-
legacy (2008-06-17) - 288a
-
legacy (2008-11-06) - 363a
-
resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-02-15) - AA
-
legacy (2007-02-27) - 288a
-
legacy (2007-03-01) - 288b
-
legacy (2007-05-01) - 288b
-
legacy (2007-05-02) - 288a
-
legacy (2007-10-15) - 363a
-
legacy (2007-10-15) - 288a
-
legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-22) - 288b
-
legacy (2006-09-22) - 288a
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accounts-with-made-up-date (2006-02-16) - AA
-
legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363a
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accounts-with-made-up-date (2005-02-11) - AA
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certificate-change-of-name-company (2005-01-18) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363a
-
accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-20) - AA
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-10-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 288a
-
legacy (2002-07-22) - 288b
-
resolution (2002-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-02-08) - AA
-
legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363a
-
accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 363a
-
legacy (2000-05-25) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-03-12) - 288b
-
accounts-with-accounts-type-full (1999-02-15) - AA
-
legacy (1999-10-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-19) - 363a
-
accounts-with-accounts-type-full (1998-02-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 363a
-
accounts-with-accounts-type-full (1997-02-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-19) - AA
-
certificate-change-of-name-company (1996-09-10) - CERTNM
-
legacy (1996-10-03) - 288
-
legacy (1996-10-11) - 288a
-
legacy (1996-10-21) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-04) - AA
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resolution (1995-02-17) - RESOLUTIONS
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memorandum-articles (1995-02-17) - MA
-
legacy (1995-10-18) - 363x
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memorandum-articles (1995-08-30) - MA
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legacy (1995-10-18) - 363(190)
-
legacy (1995-10-18) - 363(353)
-
legacy (1995-11-20) - 288
-
legacy (1995-04-30) - 287
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 363x
-
legacy (1994-08-05) - 288
-
legacy (1994-05-09) - 288
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accounts-with-accounts-type-full (1994-02-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-13) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-11-12) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-09) - 363x
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auditors-resignation-company (1992-11-09) - AUD
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accounts-with-accounts-type-full (1992-03-03) - AA
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363x
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certificate-change-of-name-company (1991-03-15) - CERTNM
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resolution (1991-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-07) - AA
-
legacy (1991-01-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 363
-
legacy (1990-09-25) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-03) - AA
-
legacy (1989-06-29) - 288
-
legacy (1989-06-01) - 288
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certificate-change-of-name-company (1989-07-06) - CERTNM
-
legacy (1989-11-29) - 363
-
legacy (1989-07-05) - 287
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 363
-
legacy (1988-06-15) - 288
-
legacy (1988-05-20) - 288
-
legacy (1988-02-23) - 363
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accounts-with-accounts-type-full (1988-02-23) - AA
-
legacy (1988-02-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-18) - 288
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-02-27) - 363
-
legacy (1987-02-04) - 288
-
legacy (1987-01-20) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-03) - CERTNM
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certificate-change-of-name-company (1986-06-02) - CERTNM