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PLEYTHORNE LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00894380
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- LEWIS, Leonard Sidney
- Prokuristen
- LEWIS, Lucinda Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1966
- Gelöscht am:
- 2021-12-11
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Brymore Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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PLEYTHORNE LIMITED Firmenbeschreibung
- PLEYTHORNE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00894380. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.12.1966 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Pleythorne Limited - 55 Baker Street, London, W1U 7EU, 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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-11) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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resolution (2021-01-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-12) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-25) - LIQ01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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change-person-secretary-company-with-change-date (2020-12-21) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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resolution (2018-11-20) - RESOLUTIONS
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capital-allotment-shares (2018-11-20) - SH01
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legacy (2018-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-20) - SH19
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legacy (2018-11-20) - SH20
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confirmation-statement-with-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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mortgage-satisfy-charge-full (2017-05-30) - MR04
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-small (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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auditors-resignation-company (2015-05-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-small (2013-12-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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legacy (2012-01-25) - MG02
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legacy (2012-03-01) - MG01
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legacy (2012-03-30) - MG02
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legacy (2012-03-31) - MG02
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accounts-with-accounts-type-small (2012-11-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-14) - AA
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legacy (2011-07-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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legacy (2010-05-07) - MG01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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resolution (2010-11-30) - RESOLUTIONS
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capital-allotment-shares (2010-11-30) - SH01
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accounts-with-accounts-type-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-small (2009-01-23) - AA
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resolution (2009-09-29) - RESOLUTIONS
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legacy (2009-09-29) - 123
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legacy (2009-10-01) - 88(2)
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legacy (2009-10-01) - 88(3)
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memorandum-articles (2009-10-13) - MEM/ARTS
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resolution (2009-10-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-17) - AA
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memorandum-articles (2009-10-09) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363a
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legacy (2005-05-06) - 353
keyboard_arrow_right 2004
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legacy (2004-01-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-11) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-05-22) - 288c
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legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 288a
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-01-21) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-12-06) - AA
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legacy (2001-06-27) - 353a
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legacy (2001-06-27) - 353
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-08-25) - 169
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legacy (2000-02-06) - 363a
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accounts-with-accounts-type-full (2000-11-28) - AA
keyboard_arrow_right 1999
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resolution (1999-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-01-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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resolution (1997-04-25) - RESOLUTIONS
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legacy (1997-02-19) - 288c
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legacy (1997-02-19) - 363a
keyboard_arrow_right 1996
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-05-02) - 288
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legacy (1996-07-16) - 288
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legacy (1996-02-20) - 363x
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-19) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-07) - 363x
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accounts-with-accounts-type-full (1995-11-17) - AA
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363x
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accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-03-17) - 288
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legacy (1993-02-13) - 363x
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accounts-with-accounts-type-full (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-02-18) - 288
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legacy (1992-02-07) - 363x
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accounts-with-accounts-type-full (1992-02-04) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-26) - AA
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legacy (1990-03-13) - 363
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legacy (1990-04-17) - 395
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resolution (1990-06-05) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-06-15) - 363
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accounts-with-accounts-type-full (1989-04-05) - AA
keyboard_arrow_right 1988
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-06-03) - AA
keyboard_arrow_right 1987
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legacy (1987-06-25) - 363
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legacy (1987-10-05) - 395
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accounts-with-accounts-type-full (1987-04-06) - AA
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legacy (1987-05-01) - 363
keyboard_arrow_right 1986
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legacy (1986-12-31) - 363
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accounts-with-accounts-type-full (1986-05-30) - AA
keyboard_arrow_right 1983
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legacy (1983-11-28) - 363
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accounts-with-made-up-date (1983-05-17) - AA
keyboard_arrow_right 1982
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legacy (1982-07-05) - 363
keyboard_arrow_right 1966
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incorporation-company (1966-12-20) - NEWINC