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VESUVIUS PIGMENTS (HOLDINGS) LIMITED - 165, Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01898793
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 165
- Fleet Street
- London
- EC4A 2AE 165, Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- KNOWLES, Henry James
- SHAH, Aashish Chimanlal
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1985
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Vesuvius Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- COOKSON PIGMENTS (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2021-11-12
- Letzte Einreichung: 2020-10-29
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VESUVIUS PIGMENTS (HOLDINGS) LIMITED Firmenbeschreibung
- VESUVIUS PIGMENTS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01898793. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.03.1985 registriert. VESUVIUS PIGMENTS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON PIGMENTS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über 165 erreicht werden.
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Sie befinden sich hier: Vesuvius Pigments (Holdings) Limited - 165, Fleet Street, London, EC4A 2AE, 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 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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dissolution-application-strike-off-company (2020-12-15) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-17) - CERTNM
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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memorandum-articles (2015-05-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-person-director-company-with-change-date (2015-12-22) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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legacy (2014-07-11) - GUARANTEE2
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termination-secretary-company-with-name (2014-06-02) - TM02
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statement-of-companys-objects (2014-08-15) - CC04
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resolution (2014-08-15) - RESOLUTIONS
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legacy (2014-08-20) - AGREEMENT2
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legacy (2014-08-20) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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termination-secretary-company-with-name (2013-03-25) - TM02
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termination-director-company-with-name (2013-03-25) - TM01
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termination-secretary-company-with-name (2013-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
-
termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-dormant (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-04-28) - 287
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-05-25) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-21) - 288b
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legacy (2003-09-21) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-08-08) - 287
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legacy (2003-12-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363a
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accounts-with-accounts-type-full (2002-07-22) - AA
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accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363a
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
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legacy (2000-12-06) - 363a
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accounts-with-accounts-type-full (2000-10-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363a
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accounts-with-accounts-type-full (1999-08-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-01-19) - 287
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legacy (1998-11-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-10-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-08-07) - AA
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auditors-resignation-company (1996-08-07) - AUD
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auditors-resignation-company (1996-08-05) - AUD
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resolution (1996-01-18) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
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legacy (1995-11-03) - 288
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-07-04) - 288
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-30) - 363b
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legacy (1992-10-15) - 288
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legacy (1992-09-17) - 288
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legacy (1992-07-01) - 288
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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legacy (1991-01-29) - 363
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legacy (1991-06-11) - 288
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legacy (1991-12-11) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-14) - AA
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legacy (1990-12-12) - 288
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legacy (1990-04-04) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
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legacy (1989-11-08) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-13) - AA
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legacy (1988-12-13) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
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legacy (1988-01-06) - 363
keyboard_arrow_right 1986
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legacy (1986-10-28) - 363
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accounts-with-accounts-type-dormant (1986-10-13) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-07-04) - NEWINC
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certificate-change-of-name-company (1985-07-04) - CERTNM
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miscellaneous (1985-03-25) - MISC