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CONCORDE METALS RECYCLING LIMITED - 25 Moorgate, London, EC2R 6AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02132287
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Geschäftsführung
- MONTGOMERY, Andrew Taylor
- PEETERS, Geert Vincent Jan
- STEENBERGEN, Cornelis Leonardus
- Prokuristen
- PEETERS, Geert Vincent Jan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1987
- Gelöscht am:
- 2018-10-05
- SIC/NACE
- 38110
Eigentumsverhältnisse
- Beneficial Owners
- Metallo Chimique Nv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GRAHAM ROGERS METALS LIMITED
- Rechtsträger-Kennung (LEI)
- 529900D2QV3RNTPR8855
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-09-08
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CONCORDE METALS RECYCLING LIMITED Firmenbeschreibung
- CONCORDE METALS RECYCLING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02132287. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.1987 registriert. CONCORDE METALS RECYCLING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAHAM ROGERS METALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über 25 Moorgate erreicht werden.
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Sie befinden sich hier: Concorde Metals Recycling Limited - 25 Moorgate, London, EC2R 6AY, 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 2018
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gazette-dissolved-liquidation (2018-10-05) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2018-07-05) - LIQ14
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-15) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-11-03) - 4.20
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-10-20) - 600
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resolution (2016-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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accounts-with-accounts-type-full (2014-07-03) - AA
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mortgage-satisfy-charge-full (2014-06-30) - MR04
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mortgage-satisfy-charge-full (2014-03-26) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
-
mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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legacy (2012-08-15) - MG02
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legacy (2012-08-10) - MG01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
legacy (2011-03-11) - MG01
-
appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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termination-secretary-company-with-name (2010-04-12) - TM02
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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appoint-person-director-company-with-name (2010-04-12) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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legacy (2010-07-15) - MG04
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memorandum-articles (2010-07-13) - MEM/ARTS
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resolution (2010-07-13) - RESOLUTIONS
-
legacy (2010-10-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-06-07) - AA
-
legacy (2009-04-29) - 288a
-
legacy (2009-04-29) - 288c
-
legacy (2009-04-29) - 288b
-
legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-01-09) - 225
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legacy (2007-10-19) - 363a
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legacy (2007-06-09) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-04-26) - 395
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legacy (2005-04-20) - 88(3)
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legacy (2005-04-19) - 88(2)R
-
legacy (2005-04-19) - 123
-
legacy (2005-04-12) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-10-04) - 363s
-
legacy (2004-01-08) - 225
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA
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legacy (2003-08-15) - 288a
-
legacy (2003-08-06) - 288b
-
legacy (2003-08-06) - 288a
-
legacy (2003-08-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-06-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-12-04) - 363s
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legacy (2000-12-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-29) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
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accounts-with-accounts-type-small (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-small (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363s
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legacy (1996-10-15) - 88(2)R
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resolution (1996-08-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-05-16) - AA
keyboard_arrow_right 1995
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legacy (1995-01-06) - 287
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legacy (1995-01-17) - 288
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legacy (1995-02-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-14) - AA
-
legacy (1995-10-05) - 363s
-
legacy (1995-02-21) - 288
keyboard_arrow_right 1994
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legacy (1994-09-09) - 363s
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accounts-with-accounts-type-small (1994-07-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-07) - AA
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legacy (1993-09-27) - 363s
-
legacy (1993-03-01) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-11-02) - AA
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legacy (1992-09-24) - 363s
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accounts-with-accounts-type-full (1992-01-27) - AA
keyboard_arrow_right 1991
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legacy (1991-11-29) - 363a
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auditors-resignation-company (1991-03-15) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 287
-
legacy (1989-01-27) - 88(2)
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legacy (1989-10-26) - 363
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accounts-with-accounts-type-full (1989-10-02) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-18) - CERTNM
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memorandum-articles (1988-05-16) - MA
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legacy (1988-06-24) - 225(1)
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accounts-with-made-up-date (1988-09-09) - AA
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legacy (1988-03-30) - 288
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resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-10-25) - 363
-
legacy (1988-10-14) - 123
keyboard_arrow_right 1987
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memorandum-articles (1987-08-17) - MA
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resolution (1987-07-28) - RESOLUTIONS
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legacy (1987-07-28) - 288
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legacy (1987-07-28) - 287
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certificate-change-of-name-company (1987-06-29) - CERTNM
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incorporation-company (1987-05-18) - NEWINC