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DENBY INVESTMENT (UK) LIMITED - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02217532
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Geschäftsführung
- PAPANDREOU, Eleni
- RAFTOPOULOS, Charilaos
- Prokuristen
- ALDBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1988
- Gelöscht am:
- 2017-03-05
- SIC/NACE
- 06100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DENBY INVESTMENT (UK) PLC
- Bilanzhinterlegung
- Fälligkeit: 2014-06-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2013-06-02
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DENBY INVESTMENT (UK) LIMITED Firmenbeschreibung
- DENBY INVESTMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02217532. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.02.1988 registriert. DENBY INVESTMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENBY INVESTMENT (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2013.Die Firma kann schriftlich über 1 Kings Avenue erreicht werden.
Jetzt sichern DENBY INVESTMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Denby Investment (Uk) Limited - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DENBY INVESTMENT (UK) 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
-
gazette-dissolved-liquidation (2017-03-05) - GAZ2
keyboard_arrow_right 2016
-
liquidation-voluntary-declaration-of-solvency (2016-01-28) - 4.70
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resolution (2016-01-28) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2016-12-05) - 4.71
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-01-28) - 600
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
-
accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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gazette-filings-brought-up-to-date (2014-11-01) - DISS40
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gazette-notice-compulsory (2014-10-28) - GAZ1
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-23) - AR01
-
resolution (2014-01-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-01-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (2014-01-13) - CERT10
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reregistration-public-to-private-company (2014-01-13) - RR02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
termination-director-company-with-name (2013-04-15) - TM01
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-09) - AR01
-
accounts-with-accounts-type-group (2012-08-29) - AA
-
termination-director-company-with-name (2012-12-10) - TM01
-
appoint-corporate-director-company-with-name (2012-12-20) - AP02
-
appoint-person-director-company-with-name (2012-12-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
-
accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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accounts-with-accounts-type-group (2010-02-03) - AA
-
change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-12-29) - GAZ1
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legacy (2009-09-01) - 363a
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accounts-amended-with-accounts-type-group (2009-01-31) - AAMD
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-group (2008-03-12) - AA
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accounts-with-accounts-type-group (2008-12-28) - AA
-
legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
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certificate-change-of-name-company (2007-01-12) - CERTNM
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-04) - AA
-
legacy (2006-08-31) - 353
-
legacy (2006-08-22) - 363a
-
legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-07-30) - 244
-
legacy (2005-02-16) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
-
legacy (2004-01-15) - 288b
-
legacy (2004-01-28) - 287
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-04-22) - 288a
-
legacy (2004-05-04) - 288b
-
legacy (2004-09-17) - 225
-
liquidation-voluntary-arrangement-completion (2004-11-24) - 1.4
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legacy (2004-04-22) - 288c
keyboard_arrow_right 2003
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-12-30) - 1.1
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miscellaneous (2003-12-24) - MISC
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miscellaneous (2003-11-25) - MISC
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legacy (2003-11-21) - 363a
-
legacy (2003-10-14) - 403a
-
legacy (2003-07-03) - 288b
-
legacy (2003-07-03) - 225
-
legacy (2003-03-20) - 353
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288c
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accounts-with-accounts-type-group (2002-07-10) - AA
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auditors-resignation-company (2002-08-15) - AUD
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 288a
-
legacy (2001-09-14) - 288b
-
legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-04-18) - 288b
-
legacy (2001-03-23) - 363s
-
legacy (2001-03-22) - 395
-
legacy (2001-01-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 88(2)R
-
legacy (2000-04-22) - 288b
-
legacy (2000-04-22) - 288a
-
legacy (2000-05-15) - 88(2)R
-
resolution (2000-08-04) - RESOLUTIONS
-
legacy (2000-08-04) - 123
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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legacy (2000-11-17) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-12) - 288b
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legacy (1999-03-19) - 288b
-
legacy (1999-05-25) - 88(2)R
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-20) - 288a
-
legacy (1999-06-25) - 363s
-
legacy (1999-06-25) - 288b
-
legacy (1999-08-01) - 288a
-
legacy (1999-08-11) - 123
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
resolution (1999-08-11) - RESOLUTIONS
-
legacy (1999-08-26) - 88(2)R
-
legacy (1999-09-09) - 88(2)P
-
statement-of-affairs (1999-09-09) - SA
-
legacy (1999-09-09) - 88(2)R
-
legacy (1999-09-10) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 88(2)R
-
resolution (1998-05-12) - RESOLUTIONS
-
statement-of-affairs (1998-04-22) - SA
-
legacy (1998-04-22) - 88(2)P
-
legacy (1998-02-10) - 395
-
legacy (1998-03-02) - 88(2)R
-
legacy (1998-05-19) - 88(2)P
-
legacy (1998-01-20) - 403a
-
statement-of-affairs (1998-05-19) - SA
-
legacy (1998-07-08) - 88(2)R
-
legacy (1998-07-09) - 363s
-
resolution (1998-08-19) - RESOLUTIONS
-
memorandum-articles (1998-08-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-09-11) - AA
-
legacy (1998-11-12) - 287
-
legacy (1998-11-23) - 88(2)R
-
legacy (1998-12-23) - 88(2)R
-
legacy (1998-07-02) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-12-15) - MEM/ARTS
-
legacy (1997-12-02) - 123
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resolution (1997-12-02) - RESOLUTIONS
-
legacy (1997-11-14) - 363s
-
legacy (1997-11-26) - 287
-
legacy (1997-03-03) - 225(1)
-
resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-04-15) - 288a
-
accounts-with-accounts-type-full-group (1997-05-02) - AA
-
resolution (1997-05-07) - RESOLUTIONS
-
resolution (1997-04-17) - RESOLUTIONS
-
legacy (1997-06-04) - 88(2)P
-
legacy (1997-06-24) - 363(353)
-
legacy (1997-07-04) - 88(2)R
-
legacy (1997-09-04) - 288a
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-21) - 288b
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certificate-change-of-name-company (1997-11-10) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288a
-
legacy (1996-08-20) - 363s
-
legacy (1996-08-20) - 288
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accounts-with-accounts-type-full-group (1996-10-14) - AA
-
legacy (1996-11-15) - 288b
-
legacy (1996-12-06) - 288a
-
legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
-
liquidation-voluntary-arrangement-completion (1995-04-07) - 1.4
-
resolution (1995-01-23) - RESOLUTIONS
-
legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 363s
-
resolution (1995-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-07-07) - AA
keyboard_arrow_right 1994
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resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-12) - 405(2)
-
legacy (1994-05-12) - 122
-
legacy (1994-05-12) - 123
-
legacy (1994-05-12) - 288
-
liquidation-receiver-abstract-of-receipts-and-payments (1994-05-11) - 3.6
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1994-05-10) - 1.1
-
legacy (1994-04-29) - PROSP
-
legacy (1994-04-07) - 225(1)
-
legacy (1994-03-09) - 288
-
certificate-change-of-name-company (1994-05-12) - CERTNM
-
memorandum-articles (1994-06-08) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-12-23) - AA
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certificate-capital-reduction-issued-capital-share-premium (1994-12-22) - CERT16
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court-order (1994-12-21) - OC
-
legacy (1994-05-16) - 288
-
legacy (1994-08-06) - 287
-
legacy (1994-07-22) - 288
-
legacy (1994-07-21) - 363x
-
legacy (1994-11-21) - 225(1)
-
legacy (1994-06-30) - 403b
-
legacy (1994-06-15) - 88(2)R
-
accounts-with-accounts-type-full (1994-06-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-14) - 288
-
liquidation-receiver-abstract-of-receipts-and-payments (1993-08-31) - 3.6
-
liquidation-receiver-statement-of-affairs (1993-02-01) - 3.3
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
-
legacy (1992-03-20) - 288
-
legacy (1992-01-13) - 288
-
legacy (1992-07-09) - 363b
-
legacy (1992-11-05) - SPEC PEN
-
legacy (1992-09-08) - 287
-
legacy (1992-11-06) - SPEC PEN
-
legacy (1992-08-24) - 405(1)
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-20) - AA
-
legacy (1991-10-17) - 363a
-
legacy (1991-09-16) - 288
-
legacy (1991-09-02) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-06-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-16) - 288
-
legacy (1990-06-08) - 288
-
legacy (1990-05-03) - 288
-
accounts-with-accounts-type-full-group (1990-10-12) - AA
-
legacy (1990-11-08) - 288
-
legacy (1990-10-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-12) - AA
-
legacy (1989-01-17) - 395
-
legacy (1989-01-24) - 288
-
memorandum-articles (1989-01-24) - MEM/ARTS
-
resolution (1989-01-30) - RESOLUTIONS
-
legacy (1989-01-30) - 123
-
legacy (1989-05-09) - PUC 3
-
statement-of-affairs (1989-05-26) - SA
-
legacy (1989-07-24) - 363
-
resolution (1989-08-16) - RESOLUTIONS
-
legacy (1989-08-16) - 123
-
legacy (1989-09-25) - 88(2)R
-
legacy (1989-08-24) - 88(2)R
-
legacy (1989-08-16) - 122
-
legacy (1989-08-22) - PROSP
keyboard_arrow_right 1988
-
re-registration-memorandum-articles (1988-07-29) - MAR
-
legacy (1988-08-01) - 287
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accounts-balance-sheet (1988-07-29) - BS
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auditors-report (1988-07-29) - AUDR
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auditors-statement (1988-07-29) - AUDS
-
legacy (1988-07-29) - 43(3)
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certificate-change-of-name-company (1988-04-06) - CERTNM
-
resolution (1988-04-20) - RESOLUTIONS
-
legacy (1988-04-19) - 288
-
legacy (1988-04-19) - 287
-
resolution (1988-08-11) - RESOLUTIONS
-
miscellaneous (1988-02-04) - MISC
-
memorandum-articles (1988-04-20) - MEM/ARTS
-
legacy (1988-08-11) - 43(3)e
-
resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-08-12) - 288
-
legacy (1988-08-25) - 123
-
legacy (1988-08-25) - PUC 2
-
legacy (1988-08-25) - PUC 3
-
statement-of-affairs (1988-10-28) - SA
-
accounts-with-accounts-type-interim (1988-11-14) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-08-11) - CERT7
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incorporation-company (1988-02-04) - NEWINC