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WGC SEEDS LIMITED - Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00775216
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Deloitte Llp
- 1 New Street Square
- London
- EC4A 3HQ Deloitte Llp, 1 New Street Square, London, EC4A 3HQ UK
Management
- Geschäftsführung
- JONES, Anthony Gerald
- MACLACHLAN, Richard John
- Prokuristen
- HARRADINE-GREENE, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1963
- Gelöscht am:
- 2020-09-09
- SIC/NACE
- 47760
Eigentumsverhältnisse
- Beneficial Owners
- Wgc Seeds (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- WGC Seeds Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ARMITAGE & SONS (SEEDS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-04-22
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WGC SEEDS LIMITED Firmenbeschreibung
- WGC SEEDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00775216. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.09.1963 registriert. WGC SEEDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARMITAGE & SONS (SEEDS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47760" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über Deloitte Llp erreicht werden.
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Sie befinden sich hier: Wgc Seeds Limited - Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, 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-dissolved-liquidation (2020-09-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-09) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-12-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-11) - 600
-
resolution (2019-12-11) - RESOLUTIONS
-
legacy (2019-11-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
-
legacy (2019-11-06) - CAP-SS
-
resolution (2019-11-06) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-07-30) - MR04
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-full (2019-02-19) - AA
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
change-person-secretary-company-with-change-date (2017-05-25) - CH03
-
change-person-director-company-with-change-date (2017-04-06) - CH01
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
auditors-resignation-company (2017-02-17) - AUD
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
-
appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
-
change-person-director-company-with-change-date (2016-08-16) - CH01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
second-filing-of-director-termination-with-name (2016-09-23) - RP04TM01
-
second-filing-of-director-termination-with-name (2016-09-22) - RP04TM01
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
mortgage-satisfy-charge-full (2015-06-10) - MR04
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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change-of-name-notice (2015-06-26) - CONNOT
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
-
resolution (2015-06-26) - RESOLUTIONS
-
statement-of-companys-objects (2015-07-23) - CC04
-
resolution (2015-07-23) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-06-29) - AP03
-
appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
termination-secretary-company-with-name (2012-03-08) - TM02
-
appoint-person-secretary-company-with-name (2012-03-08) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
-
change-person-secretary-company-with-change-date (2011-05-09) - CH03
-
accounts-with-accounts-type-full (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 363a
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accounts-with-accounts-type-medium (2009-09-27) - AA
keyboard_arrow_right 2008
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resolution (2008-03-17) - RESOLUTIONS
-
legacy (2008-03-17) - 155(6)a
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legacy (2008-03-17) - 288b
-
legacy (2008-03-17) - 288a
-
legacy (2008-03-20) - 403a
-
legacy (2008-03-26) - 403a
-
legacy (2008-04-01) - 403a
-
accounts-with-accounts-type-medium (2008-08-13) - AA
-
legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 363a
-
accounts-with-accounts-type-medium (2007-03-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 363a
-
accounts-with-accounts-type-medium (2006-03-02) - AA
-
legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 363s
-
accounts-with-accounts-type-medium (2005-04-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-16) - AA
-
legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-04-26) - 363s
-
legacy (2002-03-01) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-09) - AA
-
legacy (2001-05-02) - 363s
-
legacy (2001-04-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
-
accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
-
miscellaneous (1999-11-16) - MISC
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auditors-resignation-company (1999-11-16) - AUD
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-03) - 363s
-
legacy (1999-02-12) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 225
-
legacy (1998-05-29) - 225
-
legacy (1998-06-22) - 363s
-
accounts-with-accounts-type-full (1998-09-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288b
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accounts-with-accounts-type-small (1997-09-10) - AA
-
legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-29) - AA
-
legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-05-15) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full (1994-09-15) - AA
keyboard_arrow_right 1993
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legacy (1993-05-19) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-18) - AA
-
legacy (1992-05-08) - 363s
-
legacy (1992-03-09) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-06-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 363
-
legacy (1990-10-17) - 395
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accounts-with-accounts-type-full (1990-08-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-01-24) - 287
-
legacy (1989-01-24) - 288
-
legacy (1989-11-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
-
legacy (1988-11-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-07-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-12) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-17) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-11) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-09-26) - NEWINC