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ELLIOTT BUILDING SYSTEMS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00774251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- DE EPALZA, Joana
- Prokuristen
- DE EPALZA, Joana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1963
- Gelöscht am:
- 2014-04-30
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ELLIOTT-MEDWAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2017-03-08
- Letzte Einreichung:
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ELLIOTT BUILDING SYSTEMS LIMITED Firmenbeschreibung
- ELLIOTT BUILDING SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00774251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1963 registriert. ELLIOTT BUILDING SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELLIOTT-MEDWAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern ELLIOTT BUILDING SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elliott Building Systems Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1963-09-17
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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 2019
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order-of-court-restoration-previously-members-voluntary-liquidation (2019-10-08) - REST-MVL
keyboard_arrow_right 2014
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liquidation-voluntary-members-return-of-final-meeting (2014-01-30) - 4.71
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gazette-dissolved-liquidation (2014-04-30) - GAZ2
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2013-09-26) - 4.70
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liquidation-resolution-miscellaneous (2013-09-26) - LIQ MISC RES
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resolution (2013-09-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-09-26) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-sail-address-company (2013-10-17) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
-
appoint-person-secretary-company-with-name (2010-01-08) - AP03
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-secretary-company-with-name (2010-01-08) - TM02
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-04-01) - 363s
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-dormant (2008-10-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 225
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legacy (2007-12-11) - 403a
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-03-20) - 363s
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accounts-with-accounts-type-dormant (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 155(6)a
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resolution (2006-02-06) - RESOLUTIONS
-
legacy (2006-03-13) - 395
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accounts-with-accounts-type-dormant (2006-06-13) - AA
-
legacy (2006-07-11) - 363s
-
legacy (2006-09-11) - 288b
-
legacy (2006-09-11) - 288a
-
legacy (2006-09-29) - 403a
-
legacy (2006-10-18) - 287
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 395
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 287
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resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-08-17) - 225
-
legacy (2005-06-08) - 155(6)a
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accounts-with-accounts-type-dormant (2005-07-20) - AA
-
legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 403a
-
legacy (2004-07-07) - 363s
-
accounts-with-accounts-type-dormant (2004-07-07) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-11) - AA
-
legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288c
-
legacy (2002-07-11) - 363s
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accounts-with-accounts-type-dormant (2002-07-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363s
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accounts-with-accounts-type-dormant (2001-07-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288a
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-dormant (2000-07-19) - AA
-
legacy (2000-07-19) - 363s
-
legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-23) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-28) - AA
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legacy (1998-07-20) - 363s
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resolution (1998-01-02) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-07-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-25) - 288
-
legacy (1996-07-16) - 363s
-
legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-07-16) - AA
keyboard_arrow_right 1995
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legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-07-06) - 363s
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legacy (1995-07-05) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-01-24) - 288
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accounts-with-accounts-type-full (1991-07-15) - AA
-
legacy (1991-10-25) - 288
-
legacy (1991-06-30) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
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resolution (1990-01-03) - RESOLUTIONS
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memorandum-articles (1990-01-18) - MEM/ARTS
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legacy (1990-01-03) - 123
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-09-07) - 88(2)R
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legacy (1990-09-07) - 88(3)
-
legacy (1990-07-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-07-31) - 363
-
legacy (1989-05-10) - 288
-
legacy (1989-01-06) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-27) - 403a
-
legacy (1988-11-08) - 363
-
legacy (1988-11-15) - 288
-
legacy (1988-12-07) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 403a
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accounts-with-accounts-type-full (1987-11-02) - AA
-
legacy (1987-11-02) - 363
-
legacy (1987-09-15) - 288
-
legacy (1987-06-25) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
-
legacy (1986-09-30) - 395
keyboard_arrow_right 1982
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miscellaneous (1982-07-28) - MISC
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-08-25) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-09-17) - NEWINC