-
-
HALIFAX CREDIT CARD LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02207188
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- BEDFORD, James Gordon Worthy
- CADDICK, Simon John
- THOMAS, Richard Huw
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1987
- Gelöscht am:
- 2021-05-22
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHELFCO (NO.173) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005SQ5ZQGP7AUQ82
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- Jahresmeldung
- Fälligkeit: 2020-01-23
- Letzte Einreichung: 2019-01-09
⚠
-
HALIFAX CREDIT CARD LIMITED Firmenbeschreibung
- HALIFAX CREDIT CARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02207188. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.12.1987 registriert. HALIFAX CREDIT CARD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.173) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern HALIFAX CREDIT CARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halifax Credit Card Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALIFAX CREDIT CARD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02207188#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02207188#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02207188#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 2021
-
liquidation-voluntary-members-return-of-final-meeting (2021-02-22) - LIQ13
-
gazette-dissolved-liquidation (2021-05-22) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2020
-
move-registers-to-sail-company-with-new-address (2020-01-08) - AD03
-
change-sail-address-company-with-old-address-new-address (2020-01-08) - AD02
-
termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-16) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600
-
resolution (2019-12-20) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
-
accounts-with-accounts-type-dormant (2019-06-13) - AA
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-18) - AA
-
confirmation-statement-with-updates (2018-01-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
accounts-with-accounts-type-dormant (2017-07-18) - AA
-
confirmation-statement-with-updates (2017-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-03) - AA
-
move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
appoint-person-director-company-with-name-date (2015-08-20) - AP01
-
accounts-with-accounts-type-dormant (2015-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
change-sail-address-company (2014-01-13) - AD02
-
resolution (2014-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-05-07) - AA
-
statement-of-companys-objects (2014-02-11) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-03-21) - AA
-
appoint-corporate-secretary-company-with-name (2013-03-19) - AP04
-
termination-secretary-company-with-name (2013-03-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-10) - TM01
-
termination-director-company-with-name (2012-04-16) - TM01
-
accounts-with-accounts-type-dormant (2012-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
termination-secretary-company-with-name (2011-11-29) - TM02
-
appoint-person-secretary-company-with-name (2011-11-29) - AP03
-
accounts-with-accounts-type-dormant (2011-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-18) - TM01
-
appoint-person-secretary-company-with-name (2010-04-01) - AP03
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
accounts-with-accounts-type-dormant (2010-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-secretary-company-with-change-date (2010-11-10) - CH03
-
termination-secretary-company-with-name (2010-03-31) - TM02
-
termination-director-company-with-name (2010-12-20) - TM01
-
termination-director-company-with-name (2010-12-31) - TM01
-
appoint-person-director-company-with-name (2010-12-31) - AP01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
accounts-with-accounts-type-dormant (2009-07-03) - AA
-
legacy (2009-03-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 288c
-
legacy (2008-03-11) - 363a
-
accounts-with-accounts-type-dormant (2008-08-29) - AA
-
legacy (2008-07-11) - 288a
-
legacy (2008-10-22) - 288c
-
resolution (2008-12-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-10-22) - AA
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-03-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
-
legacy (2006-04-28) - 288a
-
legacy (2006-05-16) - 288b
-
legacy (2006-05-16) - 288a
-
legacy (2006-04-05) - 363a
-
legacy (2006-10-02) - 288c
-
legacy (2006-11-14) - 288c
-
legacy (2006-11-16) - 288b
-
legacy (2006-11-16) - 288a
-
accounts-with-made-up-date (2006-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288c
-
legacy (2005-10-13) - 288a
-
legacy (2005-10-13) - 288b
-
accounts-with-made-up-date (2005-07-19) - AA
-
legacy (2005-04-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
-
legacy (2004-04-06) - 288c
-
legacy (2004-04-06) - 363a
-
accounts-with-made-up-date (2004-05-10) - AA
-
legacy (2004-11-18) - 288c
-
legacy (2004-07-06) - 288a
-
legacy (2004-06-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288c
-
legacy (2003-05-23) - 288a
-
accounts-with-accounts-type-full (2003-04-12) - AA
-
legacy (2003-04-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-26) - 288b
-
accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-03-29) - 363a
-
legacy (2002-03-27) - 288b
-
legacy (2002-09-27) - 288a
-
legacy (2002-03-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-03-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 288b
-
legacy (2000-11-13) - 288b
-
legacy (2000-11-13) - 288a
-
legacy (2000-10-11) - 288a
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-03-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-03-18) - 363a
-
legacy (1999-01-18) - 288b
-
legacy (1999-01-18) - 288a
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-20) - 288a
-
legacy (1999-12-21) - 288a
-
legacy (1999-12-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-26) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 363a
-
legacy (1997-03-20) - 288a
-
legacy (1997-03-20) - 288b
-
accounts-with-accounts-type-full (1997-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
auditors-resignation-company (1996-08-01) - AUD
-
legacy (1996-07-09) - 225(1)
-
legacy (1996-05-14) - 288
-
legacy (1996-05-03) - 288
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-03-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 288
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-03-15) - 363s
-
legacy (1995-10-26) - 288
-
legacy (1995-06-29) - 225(1)
-
legacy (1995-08-21) - 288
-
legacy (1995-08-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 288
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-04-15) - 288
-
legacy (1994-03-30) - 363s
-
legacy (1994-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-01) - AA
-
legacy (1993-03-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 288
-
legacy (1992-10-20) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-06-29) - 288
-
legacy (1992-04-02) - 363s
-
legacy (1992-03-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363a
-
resolution (1991-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-08-01) - 288
-
legacy (1991-10-28) - 288
-
legacy (1991-05-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 288
-
accounts-with-accounts-type-full (1990-04-11) - AA
-
legacy (1990-04-11) - 363
-
legacy (1990-02-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-14) - 363
-
legacy (1989-05-02) - 288
-
accounts-with-accounts-type-full (1989-04-14) - AA
-
legacy (1989-06-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-03-18) - CERTNM
-
legacy (1988-04-20) - 288
-
legacy (1988-07-12) - 288
-
resolution (1988-07-25) - RESOLUTIONS
-
legacy (1988-04-20) - 287
-
legacy (1988-08-09) - 123
-
legacy (1988-08-09) - PUC 2
-
resolution (1988-08-09) - RESOLUTIONS
-
legacy (1988-03-28) - 224
-
memorandum-articles (1988-07-28) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
incorporation-company (1987-12-21) - NEWINC
