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CL ADMINISTRATION LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02289174
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- CAVANNA, David John
- COLE, Richard John
- MARLOW, Jonathan Peter
- Prokuristen
- BHAMBHRA, Tony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1988
- Gelöscht am:
- 2015-01-06
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-03-28
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CL ADMINISTRATION LIMITED Firmenbeschreibung
- CL ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02289174. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.08.1988 registriert. CL ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTERHOUSE MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern CL ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cl Administration Limited - 8 Canada Square, London, E14 5HQ, 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 2015
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gazette-dissolved-voluntary (2015-01-06) - GAZ2(A)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-secretary-company-with-name-date (2014-05-27) - AP03
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termination-secretary-company-with-name-termination-date (2014-05-27) - TM02
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gazette-notice-voluntary (2014-09-23) - GAZ1(A)
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dissolution-application-strike-off-company (2014-09-10) - DS01
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accounts-with-made-up-date (2014-06-05) - AA
keyboard_arrow_right 2013
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resolution (2013-09-19) - RESOLUTIONS
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accounts-with-made-up-date (2013-09-18) - AA
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appoint-person-secretary-company-with-name-date (2013-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2013-07-25) - TM02
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termination-secretary-company-with-name-termination-date (2013-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2013-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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appoint-person-director-company-with-name-date (2013-10-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-made-up-date (2012-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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termination-director-company-with-name-termination-date (2012-06-13) - TM01
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appoint-person-director-company-with-name-date (2012-06-13) - AP01
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move-registers-to-registered-office-company (2012-06-15) - AD04
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-01-20) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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termination-director-company-with-name (2011-05-07) - TM01
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termination-director-company-with-name (2011-05-10) - TM01
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termination-director-company (2011-05-06) - TM01
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termination-director-company-with-name-termination-date (2011-12-01) - TM01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-28) - AD03
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-sail-address-company (2010-01-22) - AD02
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-made-up-date (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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legacy (2010-04-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-secretary-company-with-change-date (2010-11-24) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-made-up-date (2009-04-21) - AA
-
legacy (2009-04-24) - 288b
-
legacy (2009-04-24) - 288a
-
legacy (2009-09-10) - 288b
-
legacy (2009-04-29) - 288a
-
legacy (2009-09-10) - 288a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288b
-
accounts-with-made-up-date (2008-07-02) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-01) - AA
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-11) - 288b
-
legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 288a
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legacy (2006-08-24) - 288b
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-30) - 288b
-
legacy (2006-04-21) - 363a
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accounts-with-made-up-date (2006-03-20) - AA
-
legacy (2006-01-24) - 288c
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legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-15) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-04-07) - 363a
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accounts-with-made-up-date (2005-02-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-21) - 288b
-
legacy (2004-05-13) - 288a
-
legacy (2004-04-05) - 363a
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accounts-with-made-up-date (2004-03-02) - AA
-
legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-04) - AA
-
legacy (2003-04-16) - 363a
-
legacy (2003-04-16) - 353
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363a
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accounts-with-made-up-date (2002-05-27) - AA
-
legacy (2002-06-24) - 288c
-
legacy (2002-05-01) - 395
-
legacy (2002-11-01) - 288b
-
legacy (2002-12-13) - 287
-
legacy (2002-11-01) - 288a
-
legacy (2002-07-26) - 288c
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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accounts-with-made-up-date (2001-04-14) - AA
-
legacy (2001-03-29) - 353
-
legacy (2001-04-19) - 363a
-
legacy (2001-05-10) - 288b
-
legacy (2001-06-08) - 288c
-
legacy (2001-06-11) - 288c
-
legacy (2001-04-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-08) - 288b
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accounts-with-made-up-date (2000-09-22) - AA
-
legacy (2000-08-29) - 287
-
legacy (2000-01-28) - 288b
-
legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-01) - CERTNM
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accounts-with-made-up-date (1999-04-24) - AA
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-08) - AA
-
legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 363s
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accounts-with-made-up-date (1997-05-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 363s
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accounts-with-made-up-date (1996-04-13) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-02) - AA
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legacy (1995-04-21) - 363s
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legacy (1995-03-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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accounts-with-made-up-date (1994-04-05) - AA
keyboard_arrow_right 1993
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legacy (1993-04-19) - 363s
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legacy (1993-10-03) - 225(1)
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-12-14) - AA
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legacy (1992-04-02) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-12) - AA
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legacy (1991-05-02) - 363a
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accounts-with-made-up-date (1991-04-17) - AA
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-05-09) - 363
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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resolution (1989-06-23) - RESOLUTIONS
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resolution (1989-07-17) - RESOLUTIONS
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accounts-with-made-up-date (1989-12-19) - AA
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legacy (1989-09-11) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-10-12) - 288
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resolution (1988-10-12) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-10) - CERTNM
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legacy (1988-09-28) - 287
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incorporation-company (1988-08-24) - NEWINC