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A. G. FASHION LIMITED - Colegrave House, 70 Berners Street, London, W1T 3NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01826366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Colegrave House
- 70 Berners Street
- London
- W1T 3NL Colegrave House, 70 Berners Street, London, W1T 3NL UK
Management
- Geschäftsführung
- BURCHILL, Richard Leeroy
- DEDOMBAL, Richard
- HAGUE, Gillian Anne
- WIGHTMAN, Sally Marion
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1984
- Alter der Firma 1984-06-20 39 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Arcadia Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- PRINCIPLES RETAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-08-31
- Letzte Einreichung: 2018-09-01
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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A. G. FASHION LIMITED Firmenbeschreibung
- A. G. FASHION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01826366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1984 registriert. A. G. FASHION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRINCIPLES RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 27/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Colegrave House erreicht werden.
Jetzt sichern A. G. FASHION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A. G. Fashion Limited - Colegrave House, 70 Berners Street, London, W1T 3NL, Grossbritannien
- 1984-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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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-appointment-of-liquidator (2021-07-13) - 600
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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liquidation-voluntary-statement-of-affairs (2021-07-13) - LIQ02
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resolution (2021-07-13) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-dormant (2017-06-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-08-19) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-secretary-company-with-name (2013-08-09) - TM02
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accounts-with-accounts-type-dormant (2013-05-28) - AA
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-dormant (2010-12-09) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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termination-secretary-company-with-name (2009-12-02) - TM02
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
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legacy (2009-06-01) - 363a
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legacy (2009-05-13) - 288b
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legacy (2009-05-12) - 288c
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resolution (2009-01-19) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-04-10) - 288a
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legacy (2008-06-13) - 363a
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legacy (2008-11-13) - 288b
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legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-15) - 363s
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legacy (2007-03-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288b
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-dormant (2006-09-18) - AA
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legacy (2006-06-23) - 363s
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legacy (2006-03-10) - 288a
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legacy (2006-03-02) - 288b
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accounts-with-accounts-type-dormant (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 403a
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legacy (2005-04-13) - 288b
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legacy (2005-04-14) - 288a
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legacy (2005-07-23) - 288c
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legacy (2005-08-31) - 288c
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legacy (2005-10-21) - 288a
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legacy (2005-10-27) - 288a
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legacy (2005-07-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-22) - AA
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legacy (2004-06-30) - 363a
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-01-09) - 288c
keyboard_arrow_right 2003
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resolution (2003-01-20) - RESOLUTIONS
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resolution (2003-01-02) - RESOLUTIONS
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legacy (2003-01-02) - 123
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legacy (2003-01-24) - 88(2)R
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legacy (2003-09-12) - 288a
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accounts-with-accounts-type-full (2003-03-28) - AA
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legacy (2003-06-25) - 363a
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legacy (2003-09-12) - 288b
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auditors-resignation-company (2003-01-27) - AUD
keyboard_arrow_right 2002
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legacy (2002-04-03) - 288c
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resolution (2002-04-15) - RESOLUTIONS
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certificate-change-of-name-company (2002-09-12) - CERTNM
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-23) - 155(6)a
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legacy (2002-12-23) - 395
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-07-03) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363a
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 288c
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legacy (2000-11-16) - 363a
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legacy (2000-10-26) - 288b
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-07-04) - 363a
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legacy (2000-08-25) - 288b
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legacy (2000-08-25) - 288a
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legacy (2000-09-12) - 288a
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accounts-with-accounts-type-dormant (2000-07-04) - AA
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legacy (2000-09-14) - 287
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legacy (2000-09-15) - 288c
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resolution (2000-10-04) - RESOLUTIONS
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legacy (2000-10-16) - 288a
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-09-12) - 288b
keyboard_arrow_right 1999
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resolution (1999-10-04) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-29) - CERTNM
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accounts-with-accounts-type-dormant (1999-07-26) - AA
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legacy (1999-06-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288a
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accounts-with-accounts-type-full (1998-01-06) - AA
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legacy (1998-01-26) - 287
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legacy (1998-01-26) - 288b
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legacy (1998-05-09) - 403a
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legacy (1998-06-26) - 363a
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auditors-resignation-company (1998-09-08) - AUD
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accounts-with-accounts-type-dormant (1998-10-02) - AA
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resolution (1998-10-02) - RESOLUTIONS
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-06) - AUD
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legacy (1997-01-10) - 288a
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legacy (1997-01-10) - 288b
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legacy (1997-01-25) - 225(1)
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legacy (1997-02-04) - 288b
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legacy (1997-02-04) - 288a
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legacy (1997-02-13) - 287
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legacy (1997-04-21) - 288b
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legacy (1997-07-08) - 363a
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certificate-change-of-name-company (1997-12-17) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-22) - 363a
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accounts-with-accounts-type-full (1995-06-22) - AA
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legacy (1995-08-02) - 225(1)
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legacy (1995-11-09) - 288
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
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legacy (1993-06-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-08) - AA
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legacy (1992-07-21) - 363s
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legacy (1992-08-24) - 123
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resolution (1992-08-24) - RESOLUTIONS
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legacy (1992-08-24) - 88(2)R
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memorandum-articles (1992-08-24) - MEM/ARTS
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legacy (1992-10-06) - 288
keyboard_arrow_right 1991
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resolution (1991-05-09) - RESOLUTIONS
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resolution (1991-04-22) - RESOLUTIONS
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legacy (1991-07-23) - 363b
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legacy (1991-03-18) - 395
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legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-12-02) - AA
keyboard_arrow_right 1990
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legacy (1990-12-12) - 288
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-11-22) - 363
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legacy (1990-06-15) - 288
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legacy (1990-03-05) - 288
keyboard_arrow_right 1989
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legacy (1989-03-15) - 288
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legacy (1989-06-08) - 287
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legacy (1989-07-21) - 363
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-07-21) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-14) - AA
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legacy (1988-04-07) - 225(1)
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legacy (1988-04-14) - 288
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legacy (1988-04-21) - 363
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legacy (1988-09-22) - 288
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certificate-change-of-name-company (1988-06-28) - CERTNM
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auditors-resignation-company (1988-09-16) - AUD
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accounts-with-accounts-type-full (1988-04-26) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-03) - AA
keyboard_arrow_right 1986
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legacy (1986-11-24) - 287
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legacy (1986-12-02) - 363
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legacy (1986-11-28) - 288