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OLD COMPANY 3 LIMITED - Hampden House, Great Hampden, Great Missenden, HP16 9RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00789566
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hampden House
- Great Hampden
- Great Missenden
- HP16 9RD
- England Hampden House, Great Hampden, Great Missenden, HP16 9RD, England UK
Management
- Geschäftsführung
- JOHNSTON, Francis William
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1964
- Gelöscht am:
- 2019-03-26
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Hampden Group Management Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALLIED UNDERWRITING AGENCIES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004LSGV48J4TY886
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
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OLD COMPANY 3 LIMITED Firmenbeschreibung
- OLD COMPANY 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00789566. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.01.1964 registriert. OLD COMPANY 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIED UNDERWRITING AGENCIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Hampden House erreicht werden.
Jetzt sichern OLD COMPANY 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Old Company 3 Limited - Hampden House, Great Hampden, Great Missenden, HP16 9RD, 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 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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legacy (2018-07-24) - GUARANTEE2
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legacy (2018-07-24) - AGREEMENT2
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dissolution-application-strike-off-company (2018-12-19) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-24) - AA
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legacy (2018-07-24) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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resolution (2017-10-04) - RESOLUTIONS
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legacy (2017-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-16) - SH19
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legacy (2017-10-16) - SH20
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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confirmation-statement-with-updates (2017-04-28) - CS01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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confirmation-statement-with-updates (2017-11-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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resolution (2017-10-16) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
-
accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
change-person-director-company-with-change-date (2011-12-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-07-10) - 363a
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miscellaneous (2009-10-07) - MISC
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
legacy (2008-08-14) - 288c
-
legacy (2008-08-14) - 287
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-07-17) - 287
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legacy (2007-02-07) - 288b
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accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-04-30) - 363a
-
legacy (2007-06-14) - 403a
-
legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-26) - 403a
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-full (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-05-08) - 363s
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-19) - AA
-
legacy (2003-05-14) - 363s
-
legacy (2003-12-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
-
legacy (2002-03-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
-
resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-05-12) - 123
-
legacy (2000-05-12) - 88(2)R
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accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-10-18) - 395
-
legacy (2000-10-25) - 287
-
legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 363s
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accounts-with-accounts-type-full (1998-06-01) - AA
-
legacy (1998-11-19) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-08) - AA
-
legacy (1997-06-17) - 363s
-
legacy (1997-05-07) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-07) - AA
-
legacy (1995-08-07) - 363s
-
legacy (1995-05-16) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-19) - 363s
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accounts-with-accounts-type-full (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-07-23) - 363s
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accounts-with-accounts-type-full (1993-07-15) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-10) - AA
-
legacy (1992-07-10) - 363s
-
legacy (1992-08-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-08) - 363b
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accounts-with-accounts-type-full (1991-07-27) - AA
-
legacy (1991-07-22) - 287
keyboard_arrow_right 1990
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legacy (1990-11-05) - 288
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
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legacy (1989-07-05) - 288
keyboard_arrow_right 1988
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legacy (1988-09-28) - 288
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-09-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-14) - AA
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legacy (1987-10-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-14) - AA
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legacy (1986-08-14) - 363