• UK

  • DRELPINE LIMITED - THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
02116185
Land
Grossbritannien
Protokollierter Sitz
THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB UK

Management

Geschäftsführung
MICHAEL HENRY GIBLIN
Prokuristen
DAVID OGDEN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
27.03.1987
Gelöscht am:
2008-09-09
SIC/NACE
7487 - Other business activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2006-06-30
lezte Bilanzhinterlegung
2007-10-20

DRELPINE LIMITED Firmenbeschreibung

DRELPINE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02116185. Die Firma wurde 27.03.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2006 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2007.Die Firma kann schriftlich über The Aig Building erreicht werden.
Mehr Information

Jetzt sichern DRELPINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Drelpine Limited - THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB, Grossbritannien

1987-03-27 37 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DRELPINE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-09-09) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2008-04-22) - 652a

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-05-28) - GAZ1(A)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS (2007-10-22) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-27) - AA

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  • DIRECTOR RESIGNED (2007-12-19) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS (2006-10-26) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-08-24) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-07) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2006-01-11) - 353

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  • RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-19) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-03-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-01-07) - 288c

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  • DIRECTOR RESIGNED (2004-01-14) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-08) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-01-29) - 288a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 11/02/04 (2004-03-12) - ELRES

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  • RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS (2004-11-01) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-04-08) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 15/04/03 FROM: (2003-04-15) - 287

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  • RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-03) - AA

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  • RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS (2002-12-03) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-09-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-06-11) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-05-03) - AA

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  • SECRETARY RESIGNED (2001-02-08) - 288b

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  • RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS (2001-10-31) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2001-10-31) - 353

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-30) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-02-08) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-02-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS (2001-02-08) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/02/01 FROM: (2001-02-08) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-02-08) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS (1999-11-11) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS (1998-11-24) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1998-10-29) - 353

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/97 (1998-03-26) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS (1997-11-03) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS (1996-10-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/95 (1996-04-17) - AA

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  • RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS (1995-11-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/94 (1995-03-23) - AA

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  • RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS (1994-11-21) - 363x

  • FULL ACCOUNTS MADE UP TO 30/06/93 (1994-04-11) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1993-04-01) - AA

  • RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS (1993-11-30) - 363x

  • RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS (1992-11-01) - 363x

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1992-05-05) - AA

  • RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS (1992-01-16) - 363x

  • FULL ACCOUNTS MADE UP TO 30/06/90 (1991-03-20) - AA

  • RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS (1991-03-15) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-08-10) - AA

  • RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS (1990-08-01) - 363

  • REGISTERED OFFICE CHANGED ON 25/07/90 FROM: (1990-07-25) - 287

  • FULL ACCOUNTS MADE UP TO 30/06/88 (1989-11-27) - AA

  • RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS (1989-11-27) - 363

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1987-09-16) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-04) - 288

  • REGISTERED OFFICE CHANGED ON 28/07/87 FROM: (1987-07-28) - 287

  • ALTER MEM AND ARTS 270587 (1987-07-27) - SRES01

  • DISAPPLICATION OF PRE-EMPTION RIGHTS ******** (1987-07-05) - SRES11

  • REGISTERED OFFICE CHANGED ON 16/09/87 FROM: (1987-09-16) - 287

  • CERTIFICATE OF INCORPORATION (1987-03-27) - CERTINC

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