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TOYS "R" US HOLDINGS LIMITED - 82 St John Street, London, EC1M 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01826057
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Geschäftsführung
- MUZIKA, Francis Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1984
- Gelöscht am:
- 2023-08-09
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Toys "R" Us (Uk) Limited
- Toys "R" Us (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TOYS "R" US HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2018-10-31
- Letzte Einreichung: 2017-01-28
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2018-12-07
- Letzte Einreichung: 2017-11-23
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TOYS "R" US HOLDINGS LIMITED Firmenbeschreibung
- TOYS "R" US HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01826057. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.06.1984 registriert. TOYS "R" US HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOYS "R" US HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 29/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 82 St John Street 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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liquidation-voluntary-creditors-return-of-final-meeting (2023-05-09) - LIQ14
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gazette-dissolved-liquidation (2023-08-09) - GAZ2
keyboard_arrow_right 2022
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-03-04) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-03-23) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-05) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-10-01) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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liquidation-in-administration-progress-report (2021-04-03) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-04-09) - AM10
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liquidation-in-administration-extension-of-period (2020-03-26) - AM19
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liquidation-in-administration-progress-report (2020-10-07) - AM10
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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liquidation-in-administration-progress-report (2019-04-08) - AM10
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liquidation-in-administration-extension-of-period (2019-02-09) - AM19
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liquidation-in-administration-progress-report (2019-10-03) - AM10
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-08-17) - MR04
-
termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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liquidation-in-administration-appointment-of-administrator (2018-03-09) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-04-28) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2018-05-23) - AM06
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liquidation-in-administration-proposals (2018-04-26) - AM03
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liquidation-in-administration-progress-report (2018-10-02) - AM10
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-group (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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accounts-with-accounts-type-group (2016-09-06) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-group (2015-10-15) - AA
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-person-director-company-with-change-date (2015-08-13) - CH01
-
change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-group (2014-08-13) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-11) - SH01
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resolution (2013-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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mortgage-satisfy-charge-part (2013-05-29) - MR04
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accounts-with-accounts-type-group (2013-07-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-group (2012-11-05) - AA
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-08) - TM01
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legacy (2011-03-15) - MG01
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legacy (2011-03-24) - MG01
-
legacy (2011-05-12) - MG01
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accounts-with-accounts-type-group (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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legacy (2011-05-10) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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legacy (2010-10-27) - MG01
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accounts-with-accounts-type-group (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-10-20) - MG02
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legacy (2009-10-28) - MG01
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legacy (2009-11-02) - MG01
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
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accounts-with-accounts-type-group (2009-11-25) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-27) - 363a
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accounts-with-accounts-type-group (2008-07-11) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-group (2007-08-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 395
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legacy (2006-01-10) - 363s
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-group (2006-08-16) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-09-19) - AUD
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accounts-with-accounts-type-group (2005-08-26) - AA
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legacy (2005-07-29) - 395
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resolution (2005-08-02) - RESOLUTIONS
-
legacy (2005-07-05) - 53
-
legacy (2005-07-07) - 244
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resolution (2005-07-13) - RESOLUTIONS
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re-registration-memorandum-articles (2005-07-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-07-13) - CERT10
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-02) - AA
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legacy (2004-04-30) - 288b
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legacy (2004-04-30) - 288a
-
legacy (2004-12-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363s
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accounts-with-accounts-type-group (2003-06-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-group (2002-08-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-full-group (2001-05-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-06) - AA
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-05) - AA
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statement-of-affairs (1999-07-05) - SA
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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legacy (1998-03-09) - 288b
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resolution (1998-04-21) - RESOLUTIONS
-
legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full-group (1998-08-17) - AA
-
legacy (1998-10-07) - 288b
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memorandum-articles (1998-05-06) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-full-group (1997-08-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full-group (1996-09-05) - AA
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legacy (1996-06-10) - 244
keyboard_arrow_right 1995
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legacy (1995-06-20) - 244
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legacy (1995-11-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full-group (1995-11-29) - AA
keyboard_arrow_right 1994
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legacy (1994-12-10) - 363s
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accounts-with-accounts-type-full-group (1994-05-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 363s
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legacy (1993-09-23) - 288
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accounts-with-accounts-type-full-group (1993-06-11) - AA
keyboard_arrow_right 1992
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certificate-re-registration-unlimited-to-public-limited-company (1992-02-03) - CERT6
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resolution (1992-02-03) - RESOLUTIONS
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re-registration-memorandum-articles (1992-02-03) - MAR
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legacy (1992-02-03) - 43(3)
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legacy (1992-02-03) - 43(3)e
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accounts-balance-sheet (1992-02-03) - BS
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auditors-statement (1992-02-03) - AUDS
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memorandum-articles (1992-04-06) - MEM/ARTS
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memorandum-articles (1992-06-15) - MEM/ARTS
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accounts-with-accounts-type-full (1992-09-01) - AA
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auditors-report (1992-02-03) - AUDR
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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accounts-with-accounts-type-full-group (1991-08-06) - AA
keyboard_arrow_right 1990
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memorandum-articles (1990-01-23) - MEM/ARTS
-
legacy (1990-05-24) - 288
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resolution (1990-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-11-27) - AA
-
legacy (1990-12-18) - 288
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legacy (1990-12-18) - 363
-
legacy (1990-11-02) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-25) - AA
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legacy (1989-09-08) - 288
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legacy (1989-04-11) - 363
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accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-02-20) - 363
keyboard_arrow_right 1988
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resolution (1988-04-22) - RESOLUTIONS
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legacy (1988-04-22) - 122
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resolution (1988-07-26) - RESOLUTIONS
-
legacy (1988-04-22) - 123
-
legacy (1988-07-26) - 122
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resolution (1988-08-31) - RESOLUTIONS
-
legacy (1988-07-26) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-04) - AA
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resolution (1987-11-03) - RESOLUTIONS
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resolution (1987-11-02) - RESOLUTIONS
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legacy (1987-08-11) - REREG(U)
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resolution (1987-06-16) - RESOLUTIONS
-
legacy (1987-05-08) - 363
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legacy (1987-02-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-01) - AA
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legacy (1986-05-08) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-06-19) - MISC