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FRED IVINS & SON LIMITED - 78 York Street, London, W1H 1DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02118367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 78 York Street
- London
- W1H 1DP 78 York Street, London, W1H 1DP UK
Management
- Geschäftsführung
- MUELLER-ESCHNER, Hannelore Christine
- Prokuristen
- STRUCK, Helga Berta Elfriede
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1987
- Gelöscht am:
- 2022-05-24
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Hannelore Christine Mueller-Eschner
- Helga Berta Elfriede Struck
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRIXWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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FRED IVINS & SON LIMITED Firmenbeschreibung
- FRED IVINS & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02118367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1987 registriert. FRED IVINS & SON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIXWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 78 York Street erreicht werden.
Jetzt sichern FRED IVINS & SON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fred Ivins & Son Limited - 78 York Street, London, W1H 1DP, Grossbritannien
- 1987-04-01
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRED IVINS & SON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-30) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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notification-of-a-person-with-significant-control (2020-07-03) - PSC01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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cessation-of-a-person-with-significant-control (2020-07-03) - PSC07
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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confirmation-statement-with-no-updates (2019-04-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-25) - AA
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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confirmation-statement-with-no-updates (2018-03-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-09) - AA
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accounts-with-accounts-type-unaudited-abridged (2017-12-25) - AA
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confirmation-statement-with-updates (2017-04-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-person-director-company-with-change-date (2016-03-30) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date (2014-08-18) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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accounts-amended-with-accounts-type-dormant (2014-11-03) - AAMD
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second-filing-of-form-with-form-type-made-up-date (2014-12-18) - RP04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-10) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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accounts-with-accounts-type-dormant (2013-04-17) - AA
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annual-return-company-with-made-up-date (2013-04-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-09) - AR01
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accounts-with-accounts-type-dormant (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-dormant (2009-04-14) - AA
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-10-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-09) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-dormant (2005-05-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-24) - 363s
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accounts-with-accounts-type-dormant (2003-05-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-02) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-15) - 287
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-dormant (2001-07-02) - AA
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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accounts-with-accounts-type-dormant (1999-04-29) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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resolution (1998-04-28) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-07) - AA
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resolution (1997-05-07) - RESOLUTIONS
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legacy (1997-05-07) - 363s
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legacy (1997-04-25) - 287
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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legacy (1996-04-11) - 288
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legacy (1996-09-25) - 288
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legacy (1996-11-05) - 288a
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legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-10) - 363s
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accounts-with-accounts-type-dormant (1995-01-29) - AA
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resolution (1995-01-29) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-16) - 363s
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accounts-with-accounts-type-dormant (1994-02-10) - AA
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resolution (1994-02-10) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-07) - 363a
keyboard_arrow_right 1992
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legacy (1992-09-17) - 287
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accounts-with-accounts-type-dormant (1992-04-25) - AA
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resolution (1992-04-25) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-04-17) - 363a
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accounts-with-accounts-type-dormant (1991-04-17) - AA
keyboard_arrow_right 1990
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gazette-filings-brought-up-to-date (1990-01-31) - DISS40
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accounts-with-accounts-type-dormant (1990-01-30) - AA
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resolution (1990-01-30) - RESOLUTIONS
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legacy (1990-01-30) - 363
keyboard_arrow_right 1989
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gazette-notice-compulsary (1989-12-05) - GAZ1
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legacy (1989-01-17) - 287
keyboard_arrow_right 1988
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legacy (1988-03-30) - 287
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legacy (1988-03-30) - 288
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resolution (1988-10-05) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-12) - CERTNM
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legacy (1988-10-05) - 288
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legacy (1988-10-26) - 288
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legacy (1988-05-27) - 287
keyboard_arrow_right 1987
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legacy (1987-04-24) - 287
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certificate-incorporation (1987-04-01) - CERTINC