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CENTREGOLD LIMITED - SQUARE ENIX LTD, 240 Blackfriars Road, London, SE1 8NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01818192
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- SQUARE ENIX LTD
- 240 Blackfriars Road
- London
- SE1 8NW SQUARE ENIX LTD, 240 Blackfriars Road, London, SE1 8NW UK
Management
- Geschäftsführung
- ROGERS, Philip Timo
- Prokuristen
- CHOKSHI, Amit
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1984
- Gelöscht am:
- 2019-02-19
- SIC/NACE
- 58210
Eigentumsverhältnisse
- Beneficial Owners
- Eidos Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Centregold Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- WOODWARD BROWN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-03-05
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CENTREGOLD LIMITED Firmenbeschreibung
- CENTREGOLD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01818192. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.05.1984 registriert. CENTREGOLD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOODWARD BROWN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58210" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über Square Enix Ltd erreicht werden.
Jetzt sichern CENTREGOLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centregold Limited - SQUARE ENIX LTD, 240 Blackfriars Road, London, SE1 8NW, 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 (2019-02-19) - GAZ2(A)
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
-
resolution (2018-06-06) - RESOLUTIONS
-
legacy (2018-06-06) - CAP-SS
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gazette-notice-voluntary (2018-12-04) - GAZ1(A)
-
legacy (2018-06-06) - SH20
-
dissolution-application-strike-off-company (2018-11-26) - DS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-06) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-13) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
appoint-person-secretary-company-with-name (2013-12-18) - AP03
-
termination-secretary-company-with-name (2013-12-18) - TM02
-
accounts-with-accounts-type-dormant (2013-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
-
accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 287
-
legacy (2009-03-12) - 287
-
legacy (2009-03-12) - 190
-
legacy (2009-03-12) - 353
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-05-28) - 403a
-
legacy (2009-03-12) - 363a
-
auditors-resignation-company (2009-06-04) - AUD
-
legacy (2009-08-26) - 225
-
resolution (2009-11-05) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2009-11-05) - SH19
-
legacy (2009-11-05) - CAP-SS
-
legacy (2009-11-05) - SH20
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 395
-
legacy (2008-02-11) - 288b
-
legacy (2008-02-11) - 288a
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-08) - 403a
-
resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-04-29) - 395
-
legacy (2008-11-07) - 288a
-
accounts-with-accounts-type-full (2008-06-12) - AA
-
legacy (2008-06-04) - 363a
-
memorandum-articles (2008-05-13) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 288a
-
accounts-with-accounts-type-full (2007-05-09) - AA
-
legacy (2007-04-05) - 363a
-
legacy (2007-04-05) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-08) - AA
-
legacy (2006-05-04) - 395
-
legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-20) - 288a
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-03-10) - 363s
-
legacy (2005-06-23) - 288a
-
legacy (2005-03-24) - 395
-
legacy (2005-09-07) - 403a
-
legacy (2005-09-13) - 288c
-
legacy (2005-12-09) - 403a
-
legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-13) - AA
-
legacy (2004-03-06) - 288a
-
legacy (2004-03-06) - 288b
-
legacy (2004-04-06) - 363s
-
legacy (2004-07-09) - 123
-
resolution (2004-07-09) - RESOLUTIONS
-
legacy (2004-07-09) - 88(2)R
-
memorandum-articles (2004-07-09) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288b
-
legacy (2003-08-08) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-03-26) - 363s
-
legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
-
accounts-with-accounts-type-dormant (2002-01-11) - AA
-
legacy (2002-04-09) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 395
-
accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 395
-
legacy (2000-08-18) - 395
-
legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
-
resolution (1999-12-01) - RESOLUTIONS
-
legacy (1999-12-01) - 288b
-
legacy (1999-11-23) - 395
-
legacy (1999-11-22) - 395
-
legacy (1999-09-16) - 288b
-
accounts-with-accounts-type-dormant (1999-08-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 288b
-
legacy (1998-05-18) - 363s
-
accounts-with-accounts-type-dormant (1998-05-05) - AA
-
resolution (1998-05-05) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 403a
-
legacy (1997-04-01) - 287
-
resolution (1997-04-25) - RESOLUTIONS
-
legacy (1997-04-25) - 53
-
certificate-re-registration-public-limited-company-to-private (1997-04-25) - CERT10
-
legacy (1997-05-12) - 363s
-
legacy (1997-05-21) - 288b
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accounts-with-accounts-type-full (1997-09-15) - AA
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re-registration-memorandum-articles (1997-04-25) - MAR
keyboard_arrow_right 1996
-
legacy (1996-07-28) - 288
-
legacy (1996-01-28) - 244
-
legacy (1996-04-16) - 363s
-
legacy (1996-07-12) - 288
-
legacy (1996-10-31) - 244
-
legacy (1996-07-28) - 225(1)
-
legacy (1996-08-07) - 288
-
accounts-with-accounts-type-full-group (1996-12-05) - AA
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accounts-with-accounts-type-full-group (1996-12-11) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-15) - 88(2)P
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-23) - 288
-
legacy (1995-08-10) - 363s
-
statement-of-affairs (1995-04-30) - SA
-
legacy (1995-10-27) - 395
-
legacy (1995-04-30) - 88(2)O
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-07) - AA
-
legacy (1994-04-08) - 363s
-
legacy (1994-04-08) - 288
-
legacy (1994-03-18) - 353
-
legacy (1994-08-02) - 395
-
legacy (1994-09-03) - 288
-
accounts-with-accounts-type-full-group (1994-12-05) - AA
keyboard_arrow_right 1993
-
re-registration-memorandum-articles (1993-08-19) - MAR
-
resolution (1993-08-26) - RESOLUTIONS
-
legacy (1993-08-26) - 123
-
legacy (1993-08-26) - 288
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certificate-re-registration-private-to-public-limited-company (1993-08-19) - CERT5
-
auditors-statement (1993-08-19) - AUDS
-
resolution (1993-08-19) - RESOLUTIONS
-
auditors-report (1993-08-19) - AUDR
-
legacy (1993-08-19) - 43(3)e
-
legacy (1993-08-19) - 43(3)
-
accounts-with-accounts-type-full-group (1993-03-19) - AA
-
legacy (1993-03-19) - 363s
-
accounts-balance-sheet (1993-08-19) - BS
-
legacy (1993-08-26) - 88(2)R
-
legacy (1993-12-10) - 88(2)R
-
legacy (1993-12-01) - 403a
-
memorandum-articles (1993-11-10) - MEM/ARTS
-
resolution (1993-11-10) - RESOLUTIONS
-
legacy (1993-11-10) - 123
-
legacy (1993-10-27) - PROSP
-
legacy (1993-10-27) - 288
-
legacy (1993-08-26) - 122
-
legacy (1993-10-19) - 353a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-26) - AA
-
legacy (1992-03-26) - 363s
-
legacy (1992-11-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 363a
-
accounts-with-accounts-type-full-group (1991-03-14) - AA
-
legacy (1991-09-07) - 395
-
legacy (1991-09-11) - 122
-
legacy (1991-09-11) - 88(2)R
-
certificate-change-of-name-company (1991-09-12) - CERTNM
-
legacy (1991-09-16) - 395
-
legacy (1991-09-11) - 288
-
resolution (1991-09-17) - RESOLUTIONS
-
legacy (1991-09-19) - 288
-
legacy (1991-09-23) - 88(2)P
-
legacy (1991-10-21) - 88(2)O
-
statement-of-affairs (1991-10-21) - SA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-06) - AA
-
legacy (1990-06-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
-
legacy (1989-10-31) - 288
-
accounts-with-accounts-type-full-group (1989-05-22) - AA
-
legacy (1989-05-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
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accounts-with-accounts-type-full-group (1988-03-04) - AA
-
legacy (1988-08-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-22) - 363
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auditors-resignation-company (1987-08-17) - AUD
-
legacy (1987-08-14) - 288
-
legacy (1987-08-04) - 225(1)
-
accounts-with-accounts-type-full-group (1987-07-08) - AA
-
legacy (1987-06-12) - 288
-
legacy (1987-04-29) - 288
-
legacy (1987-01-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-04) - 287
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-02) - CERTNM
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incorporation-company (1984-05-22) - NEWINC
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miscellaneous (1984-05-22) - MISC