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UNITED ELECTRONIC HOLDINGS LIMITED - Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01356457
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Kpmg Llp
- 8 Princes Parade
- Liverpool
- Merseyside
- L3 1QH Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH UK
Management
- Geschäftsführung
- CLARKSON, Christopher John
- FINNIGAN, Paul
- CLARKSON, Christopher John
- FINNIGAN, Paul
- Prokuristen
- CLARKSON, Christopher John
- CLARKSON, Christopher John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1978
- Gelöscht am:
- 2019-05-13
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Rubix Group International Limited
- Rubix Group International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- United Electronic Holdings Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- UNITED ELECTRONIC HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2013-06-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
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UNITED ELECTRONIC HOLDINGS LIMITED Firmenbeschreibung
- UNITED ELECTRONIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01356457. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.03.1978 registriert. UNITED ELECTRONIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITED ELECTRONIC HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Kpmg Llp erreicht werden.
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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-liquidation (2019-05-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-13) - LIQ13
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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change-to-a-person-with-significant-control (2018-02-27) - PSC05
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confirmation-statement-with-updates (2018-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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reregistration-public-to-private-company (2018-09-13) - RR02
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re-registration-memorandum-articles (2018-09-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-09-13) - CERT10
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resolution (2018-09-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
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legacy (2018-09-18) - CAP-SS
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legacy (2018-09-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-09-19) - SH19
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resolution (2018-10-10) - RESOLUTIONS
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resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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change-person-director-company-with-change-date (2016-02-25) - CH01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-14) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-16) - AA
-
legacy (2008-05-29) - 288b
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-20) - AA
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legacy (2007-03-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-20) - AA
-
legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 288a
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-01-12) - 288a
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-08) - 287
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legacy (2004-11-15) - 288c
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accounts-with-accounts-type-dormant (2004-08-19) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-22) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-11) - AA
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legacy (2002-03-07) - 363s
-
legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-11) - AA
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legacy (2001-04-06) - 288c
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-04-06) - 288a
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legacy (2000-04-06) - 288b
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-04-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
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legacy (1995-03-22) - 363s
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accounts-with-accounts-type-full (1995-04-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-06-06) - 288
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legacy (1994-03-28) - 363s
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-23) - AA
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-07) - AA
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legacy (1992-03-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-29) - AA
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legacy (1991-04-29) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-full (1989-06-19) - AA
keyboard_arrow_right 1988
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legacy (1988-10-19) - 288
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accounts-with-accounts-type-full (1988-09-07) - AA
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legacy (1988-09-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-10-29) - 363
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legacy (1987-09-09) - 288
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legacy (1987-02-21) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-21) - AA
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legacy (1986-07-21) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-03-08) - NEWINC