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SIMS HOLDINGS LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02253419
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1988
- Gelöscht am:
- 2020-09-01
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Capita Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SIMS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
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SIMS HOLDINGS LIMITED Firmenbeschreibung
- SIMS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02253419. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.05.1988 registriert. SIMS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern SIMS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sims Holdings Limited - 1, More London Place, London, SE1 2AF, 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 2020
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gazette-dissolved-liquidation (2020-09-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-01) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-22) - AD02
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change-corporate-director-company-with-change-date (2019-01-11) - CH02
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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confirmation-statement-with-no-updates (2019-01-13) - CS01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
change-corporate-secretary-company-with-change-date (2019-01-11) - CH04
-
liquidation-voluntary-appointment-of-liquidator (2019-11-20) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-11-20) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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resolution (2019-11-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-11-25) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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auditors-resignation-company (2011-04-05) - AUD
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auditors-resignation-company (2011-04-18) - AUD
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accounts-with-accounts-type-full (2011-08-05) - AA
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move-registers-to-sail-company (2011-12-02) - AD03
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auditors-resignation-company (2011-04-13) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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change-corporate-director-company-with-change-date (2010-01-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
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statement-of-companys-objects (2010-02-22) - CC04
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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accounts-with-accounts-type-dormant (2010-09-10) - AA
-
resolution (2010-02-22) - RESOLUTIONS
-
legacy (2010-11-19) - SH20
-
resolution (2010-11-19) - RESOLUTIONS
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legacy (2010-11-19) - CAP-SS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-30) - AD03
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change-sail-address-company (2009-10-30) - AD02
-
accounts-with-accounts-type-dormant (2009-09-13) - AA
-
legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-14) - 288c
-
legacy (2008-08-27) - 288c
-
legacy (2008-01-04) - 363a
-
legacy (2008-10-15) - 288c
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-12-17) - 288a
-
legacy (2008-05-06) - 288a
-
legacy (2008-12-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-20) - AA
-
legacy (2007-05-10) - 288a
-
legacy (2007-05-10) - 288b
-
legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363a
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accounts-with-accounts-type-dormant (2006-07-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 288c
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legacy (2005-11-18) - 288c
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accounts-with-accounts-type-dormant (2005-08-22) - AA
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-01) - 288b
-
legacy (2005-06-07) - 288c
-
legacy (2005-04-25) - 288c
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 363a
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accounts-with-accounts-type-dormant (2004-09-28) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-08-14) - AA
-
legacy (2003-06-16) - 288c
-
legacy (2003-03-13) - 288a
-
legacy (2003-03-03) - 287
-
legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-18) - 288b
-
legacy (2002-08-15) - 288c
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-03-04) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 287
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-06-20) - 288b
-
legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-02) - RESOLUTIONS
-
legacy (1999-01-13) - 363s
-
legacy (1999-05-11) - 88(3)
-
legacy (1999-05-11) - 88(2)R
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accounts-with-accounts-type-full (1999-06-25) - AA
-
legacy (1999-04-02) - 123
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288c
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-07) - 288c
-
legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 363s
-
legacy (1997-08-05) - 288b
-
legacy (1997-09-18) - 288a
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-10-18) - 288b
-
legacy (1996-01-09) - 88(2)
-
legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 363s
-
legacy (1995-12-08) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
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legacy (1994-07-25) - 225(1)
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legacy (1994-07-25) - 287
-
legacy (1994-07-25) - 288
-
legacy (1994-07-19) - 403a
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accounts-with-accounts-type-full-group (1994-06-20) - AA
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accounts-with-accounts-type-full-group (1994-02-07) - AA
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-28) - AA
-
legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 363b
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accounts-with-accounts-type-full-group (1992-03-25) - AA
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legacy (1992-03-03) - 363b
keyboard_arrow_right 1991
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resolution (1991-04-29) - RESOLUTIONS
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memorandum-articles (1991-04-29) - MEM/ARTS
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legacy (1991-04-29) - 169
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legacy (1991-06-12) - 288
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certificate-change-of-name-company (1991-08-20) - CERTNM
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legacy (1991-09-10) - 287
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legacy (1991-09-27) - 395
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accounts-with-accounts-type-full-group (1991-07-16) - AA
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
-
legacy (1990-11-26) - 287
-
legacy (1990-05-14) - 88(2)R
-
legacy (1990-05-04) - 288
-
legacy (1990-05-02) - 363
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accounts-with-accounts-type-small (1990-04-24) - AA
keyboard_arrow_right 1989
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legacy (1989-11-23) - 88(2)R
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legacy (1989-06-01) - 288
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legacy (1989-05-02) - 288
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legacy (1989-03-14) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-05-09) - NEWINC