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HELICAL PROPERTIES (HSM) LIMITED - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02223858
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Geschäftsführung
- KAYE, Gerald Anthony
- MURPHY, Timothy John
- Prokuristen
- HELICAL REGISTRARS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1988
- Gelöscht am:
- 2019-05-28
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Aycliffe And Peterlee Investment Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEWSONG LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-03-31
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HELICAL PROPERTIES (HSM) LIMITED Firmenbeschreibung
- HELICAL PROPERTIES (HSM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02223858. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.02.1988 registriert. HELICAL PROPERTIES (HSM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWSONG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 5 Hanover Square erreicht werden.
Jetzt sichern HELICAL PROPERTIES (HSM) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helical Properties (Hsm) Limited - 5 Hanover Square, London, W1S 1HQ, 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 2019
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gazette-dissolved-voluntary (2019-05-28) - GAZ2(A)
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accounts-with-accounts-type-full (2019-01-08) - AA
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gazette-notice-voluntary (2019-03-12) - GAZ1(A)
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dissolution-application-strike-off-company (2019-02-28) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-31) - CH04
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-made-up-date (2013-11-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-made-up-date (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
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accounts-with-accounts-type-dormant (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-dormant (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-dormant (2007-01-29) - AA
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accounts-with-accounts-type-dormant (2007-12-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288b
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legacy (2005-08-24) - 288a
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legacy (2005-06-30) - 363a
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accounts-with-accounts-type-dormant (2005-04-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 363a
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accounts-with-accounts-type-dormant (2004-04-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 288b
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accounts-with-accounts-type-dormant (2003-07-25) - AA
-
legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 288c
-
legacy (2002-07-10) - 363a
-
legacy (2002-09-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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accounts-amended-with-made-up-date (2001-10-01) - AAMD
-
accounts-with-accounts-type-dormant (2001-08-24) - AA
-
legacy (2001-06-28) - 363s
-
legacy (2001-02-26) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-25) - AA
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-15) - 403a
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legacy (1999-12-04) - 403a
-
legacy (1999-02-02) - 288b
-
legacy (1999-02-03) - 288a
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accounts-with-accounts-type-dormant (1999-03-04) - AA
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legacy (1999-07-22) - 363a
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accounts-with-accounts-type-dormant (1999-08-03) - AA
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legacy (1999-08-18) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-08) - 363a
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legacy (1998-04-16) - 288c
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accounts-with-made-up-date (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-01-24) - 225(1)
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legacy (1997-07-28) - 363a
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legacy (1997-07-28) - 288c
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-17) - AA
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-19) - AA
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legacy (1995-07-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-made-up-date (1994-05-12) - AA
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legacy (1994-03-21) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-24) - AA
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-22) - 288
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legacy (1992-06-18) - 363x
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legacy (1992-07-16) - 288
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accounts-with-made-up-date (1992-07-03) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-28) - AA
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legacy (1991-06-26) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-30) - AA
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legacy (1990-10-30) - 363
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legacy (1990-07-18) - 288
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legacy (1990-02-02) - 363
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accounts-with-made-up-date (1990-02-02) - AA
keyboard_arrow_right 1989
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legacy (1989-03-10) - 225(1)
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legacy (1989-03-29) - 395
-
legacy (1989-05-03) - 395
-
legacy (1989-05-04) - 288
-
legacy (1989-05-19) - 395
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legacy (1989-07-11) - 395
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legacy (1989-07-25) - 287
keyboard_arrow_right 1988
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legacy (1988-05-20) - 288
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legacy (1988-05-20) - 287
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resolution (1988-05-25) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-26) - CERTNM
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legacy (1988-06-02) - 395
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memorandum-articles (1988-06-13) - MEM/ARTS
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legacy (1988-07-28) - 395
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legacy (1988-09-26) - PUC 2
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incorporation-company (1988-02-24) - NEWINC