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ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01521000
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Geschäftsführung
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1980
- Alter der Firma 1980-10-08 43 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Allied Domecq Spirits & Wine Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIRAM WALKER INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-09-18
- Letzte Einreichung: 2023-09-04
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ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Firmenbeschreibung
- ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01521000. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1980 registriert. ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIRAM WALKER INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 20 Montford Place erreicht werden.
Jetzt sichern ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allied Domecq Spirits & Wine (Overseas) Limited - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
- 1980-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-03-24) - AA
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-09-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
accounts-with-accounts-type-dormant (2020-03-16) - AA
-
change-to-a-person-with-significant-control (2020-07-01) - PSC05
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
confirmation-statement-with-no-updates (2020-09-04) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-04) - CS01
-
accounts-with-accounts-type-dormant (2019-03-21) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
accounts-with-accounts-type-dormant (2017-03-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-31) - AA
-
confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
legacy (2015-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-22) - SH19
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legacy (2015-04-22) - CAP-SS
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resolution (2015-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
accounts-with-accounts-type-full (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
keyboard_arrow_right 2010
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resolution (2010-02-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-20) - CH01
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statement-of-companys-objects (2010-07-28) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-03-19) - AA
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memorandum-articles (2010-02-09) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-14) - AA
-
legacy (2009-06-11) - 363a
-
legacy (2009-07-04) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-06-13) - 363a
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 225
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-09-21) - 288b
-
legacy (2006-06-26) - 363a
-
legacy (2006-01-27) - 288a
-
legacy (2006-09-12) - 287
-
legacy (2006-09-21) - 288a
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auditors-resignation-company (2006-10-27) - AUD
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 363a
-
legacy (2005-12-29) - 288a
-
legacy (2005-11-21) - 288b
-
legacy (2005-10-25) - 288b
-
legacy (2005-09-21) - 288b
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accounts-with-accounts-type-full (2005-03-07) - AA
-
legacy (2005-02-11) - 288a
-
legacy (2005-02-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
-
legacy (2004-05-07) - 288c
-
accounts-with-accounts-type-full (2004-04-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-03) - 288b
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-06-29) - 288b
-
legacy (2003-07-02) - 288a
-
legacy (2003-07-21) - 363a
-
legacy (2003-10-28) - 288b
-
legacy (2003-07-11) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363a
-
accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-06-07) - 288b
-
legacy (2001-09-19) - 288a
-
resolution (2001-09-06) - RESOLUTIONS
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
keyboard_arrow_right 2000
-
resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-06-15) - 363a
-
legacy (2000-05-22) - 288a
-
legacy (2000-05-18) - 288b
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accounts-with-accounts-type-full (2000-04-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288b
-
legacy (1999-09-01) - 363a
-
accounts-with-accounts-type-full (1999-02-06) - AA
-
legacy (1999-04-27) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-05-14) - 288a
-
legacy (1998-08-03) - 288a
-
legacy (1998-09-14) - 288b
-
legacy (1998-04-11) - 288b
-
legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-14) - AA
-
legacy (1997-10-26) - 363a
-
legacy (1997-09-12) - 288c
-
legacy (1997-07-15) - 288b
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auditors-resignation-company (1997-05-14) - AUD
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 288
-
legacy (1996-04-01) - 288
-
accounts-with-accounts-type-full (1996-04-02) - AA
-
legacy (1996-07-28) - 288
-
legacy (1996-01-28) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-09-12) - 363a
keyboard_arrow_right 1995
-
legacy (1995-12-27) - 288
-
legacy (1995-09-13) - 363x
-
legacy (1995-09-08) - 288
-
legacy (1995-07-27) - 288
-
legacy (1995-06-16) - 288
-
legacy (1995-05-23) - 288
-
legacy (1995-04-11) - 288
-
legacy (1995-04-10) - 288
-
legacy (1995-02-21) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 288
-
legacy (1994-09-21) - 288
-
legacy (1994-09-08) - 363x
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accounts-with-accounts-type-full (1994-09-08) - AA
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certificate-change-of-name-company (1994-10-31) - CERTNM
-
legacy (1994-09-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
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accounts-with-accounts-type-full (1993-12-23) - AA
-
legacy (1993-09-08) - 287
-
legacy (1993-09-01) - 363x
-
legacy (1993-08-23) - 288
-
legacy (1993-07-02) - 288
-
legacy (1993-04-23) - 288
-
legacy (1993-03-25) - 288
-
legacy (1993-01-15) - 287
-
legacy (1993-01-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-09-14) - 363x
-
accounts-with-accounts-type-full (1992-10-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-22) - 288
-
legacy (1991-06-14) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-01-02) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-07-28) - 288
-
legacy (1991-08-19) - 288
-
legacy (1991-09-26) - 288
-
legacy (1991-09-27) - 363x
-
certificate-change-of-name-company (1991-11-05) - CERTNM
-
accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 288
-
legacy (1990-04-20) - 288
-
legacy (1990-10-03) - 363
-
legacy (1990-11-28) - 288
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-12-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-11-06) - 288
-
legacy (1989-09-05) - 363
-
legacy (1989-04-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
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certificate-change-of-name-company (1988-03-07) - CERTNM
-
legacy (1988-03-14) - 363
-
accounts-with-made-up-date (1988-04-11) - AA
-
legacy (1988-11-28) - 288
-
legacy (1988-05-10) - 288
-
legacy (1988-08-23) - 363
-
legacy (1988-08-30) - 363
-
legacy (1988-09-12) - 288
-
legacy (1988-10-20) - 288
-
accounts-with-accounts-type-full (1988-12-01) - AA
-
legacy (1988-05-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 288
-
legacy (1987-09-18) - 225(2)
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auditors-resignation-company (1987-09-08) - AUD
-
legacy (1987-03-18) - 288
-
accounts-with-accounts-type-full (1987-02-04) - AA
-
legacy (1987-02-02) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 288
keyboard_arrow_right 1980
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incorporation-company (1980-10-08) - NEWINC