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BG HOLDINGS LIMITED - No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01869147
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- No. 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Geschäftsführung
- URIA-FERNANDEZ, Manuel
- Prokuristen
- FN SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1984
- Gelöscht am:
- 2015-02-12
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2015-08-31
- Letzte Einreichung: 2013-11-30
✓
- lezte Bilanzhinterlegung
- 2013-01-01
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BG HOLDINGS LIMITED Firmenbeschreibung
- BG HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01869147. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.12.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über No. 1 Dorset Street erreicht werden.
Jetzt sichern BG HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Holdings Limited - No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01869147#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01869147#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01869147#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-02-12) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-07) - AA
-
resolution (2014-07-10) - RESOLUTIONS
-
liquidation-voluntary-members-return-of-final-meeting (2014-11-12) - 4.71
-
liquidation-voluntary-declaration-of-solvency (2014-07-10) - 4.70
-
change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2014-07-10) - 600
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-08-16) - TM01
-
appoint-person-director-company-with-name-date (2013-08-16) - AP01
-
accounts-with-accounts-type-full (2013-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-03-09) - TM01
-
appoint-person-director-company-with-name-date (2012-03-09) - AP01
-
accounts-with-accounts-type-full (2012-04-16) - AA
-
termination-director-company-with-name-termination-date (2012-06-15) - TM01
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notice-removal-restriction-on-company-articles (2012-06-20) - CC02
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statement-of-companys-objects (2012-06-20) - CC04
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resolution (2012-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
memorandum-articles (2012-10-23) - MEM/ARTS
-
resolution (2012-10-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2012-12-03) - TM01
-
change-account-reference-date-company-current-shortened (2012-11-26) - AA01
-
termination-director-company-with-name-termination-date (2012-10-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-12) - AP01
-
termination-director-company-with-name (2011-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
termination-director-company-with-name (2011-08-12) - TM01
-
resolution (2011-10-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2011-10-14) - TM01
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capital-allotment-shares (2011-10-17) - SH01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19
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resolution (2011-10-18) - RESOLUTIONS
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legacy (2011-10-18) - CAP-SS
-
legacy (2011-10-18) - SH20
-
change-person-director-company-with-change-date (2011-09-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
-
accounts-with-made-up-date (2010-04-14) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-07-19) - AP01
-
change-person-director-company-with-change-date (2010-12-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 363a
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-30) - 288b
-
legacy (2009-03-06) - 288b
-
legacy (2009-01-30) - 288a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-full (2009-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288c
-
legacy (2008-01-29) - 363a
-
legacy (2008-03-26) - 353
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-09-16) - 288a
-
legacy (2008-11-10) - 288b
-
legacy (2008-12-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 363a
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-28) - 288b
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-18) - 288a
-
legacy (2007-07-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 288b
-
legacy (2006-08-15) - 288b
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
-
accounts-with-accounts-type-full (2006-06-26) - AA
-
legacy (2006-02-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-01-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288a
-
legacy (2004-09-01) - 288a
-
legacy (2004-02-05) - 363a
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-07-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-20) - AA
-
legacy (2003-02-08) - 288c
-
legacy (2003-02-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
-
legacy (2002-07-11) - 288b
-
legacy (2002-08-16) - 123
-
resolution (2002-08-16) - RESOLUTIONS
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memorandum-articles (2002-08-16) - MEM/ARTS
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legacy (2002-09-18) - 88(2)R
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statement-of-affairs (2002-09-18) - SA
-
legacy (2002-09-30) - 353
-
accounts-with-accounts-type-full (2002-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-01-30) - 363s
-
legacy (2001-05-10) - 288a
-
legacy (2001-10-10) - 288b
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-10-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 363a
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-10) - 288a
-
accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-06-07) - 288b
-
legacy (2000-07-04) - 288c
-
legacy (2000-06-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 363a
-
legacy (1999-03-09) - 288c
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
resolution (1999-06-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 288b
-
legacy (1998-12-30) - 288a
-
accounts-with-accounts-type-full (1998-04-22) - AA
-
legacy (1998-02-27) - 288b
-
legacy (1998-02-27) - 288a
-
legacy (1998-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 363a
-
resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-03-05) - 288b
-
legacy (1997-03-05) - 288a
-
legacy (1997-03-13) - 288a
-
accounts-with-accounts-type-full (1997-04-07) - AA
-
memorandum-articles (1997-06-13) - MEM/ARTS
-
legacy (1997-08-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288b
-
legacy (1996-07-11) - 287
-
accounts-with-accounts-type-full (1996-04-14) - AA
-
legacy (1996-03-18) - 288
-
legacy (1996-02-20) - 363x
-
legacy (1996-01-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-24) - 363x
-
accounts-with-accounts-type-full (1995-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 363x
-
legacy (1994-01-18) - 288
-
legacy (1994-01-09) - 288
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accounts-with-accounts-type-full (1994-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-01-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
-
legacy (1992-01-28) - 363b
-
legacy (1992-03-12) - 288
-
legacy (1992-01-28) - 288
-
legacy (1992-03-31) - 288
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accounts-with-accounts-type-full (1992-05-12) - AA
-
legacy (1992-09-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-11) - AA
-
legacy (1991-10-03) - 288
-
legacy (1991-04-02) - 288
-
legacy (1991-03-12) - 363a
-
legacy (1991-01-14) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-20) - 225(2)
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auditors-resignation-company (1990-08-09) - AUD
-
legacy (1990-05-10) - 363
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accounts-with-accounts-type-full-group (1990-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-15) - AA
-
legacy (1989-06-01) - 363
-
legacy (1989-09-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-07) - 288
-
legacy (1988-05-19) - 363
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accounts-with-accounts-type-full (1988-05-04) - AA
-
legacy (1988-02-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-10) - AA
-
legacy (1987-07-10) - 287
-
legacy (1987-07-10) - 288
-
legacy (1987-05-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 225(1)
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accounts-with-accounts-type-group (1986-08-01) - AA
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legacy (1986-08-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
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incorporation-company (1984-12-06) - NEWINC
