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BARRINGTON HOUSE NOMINEES LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02293764
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- INCHLEY, Simon Nicholas
- THOMAS, Paul Henry Brace
- Prokuristen
- THOMAS, Paul Henry Brace
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1988
- Gelöscht am:
- 2021-12-21
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Gresham 4 Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SAVESYSTEM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2021-04-29
- Letzte Einreichung: 2020-03-18
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BARRINGTON HOUSE NOMINEES LIMITED Firmenbeschreibung
- BARRINGTON HOUSE NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02293764. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.09.1988 registriert. BARRINGTON HOUSE NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAVESYSTEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern BARRINGTON HOUSE NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barrington House Nominees Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BARRINGTON HOUSE NOMINEES 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-13) - AD01
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liquidation-voluntary-resignation-liquidator (2021-08-10) - LIQ06
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liquidation-voluntary-members-return-of-final-meeting (2021-09-21) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2021-08-10) - 600
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resolution (2021-03-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-03-12) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-15) - AA
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-account-reference-date-company-current-extended (2018-08-01) - AA01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-09-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-dormant (2014-04-16) - AA
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change-sail-address-company-with-old-address (2014-06-27) - AD02
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-sail-address-company (2014-06-27) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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accounts-with-accounts-type-full (2012-05-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
keyboard_arrow_right 2010
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legacy (2010-08-18) - MG01
-
accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
legacy (2009-04-07) - 363a
-
legacy (2009-02-04) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 363s
-
legacy (2004-05-20) - 288c
-
legacy (2004-08-17) - 288c
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accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-04-18) - 363s
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auditors-resignation-company (2003-02-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288c
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-03-26) - 288a
-
legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-17) - AA
-
legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288c
-
accounts-with-accounts-type-full (2000-04-14) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-04) - 288b
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accounts-with-accounts-type-full (1999-04-18) - AA
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resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 288b
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legacy (1998-02-03) - 288a
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-04-18) - 363s
-
auditors-resignation-company (1998-11-13) - AUD
-
legacy (1998-11-17) - 288c
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auditors-resignation-company (1998-11-26) - AUD
-
legacy (1998-02-16) - 287
keyboard_arrow_right 1997
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legacy (1997-07-14) - 288b
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accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-04-24) - 288a
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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accounts-with-accounts-type-full (1996-05-15) - AA
-
legacy (1996-04-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 363s
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legacy (1995-01-12) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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legacy (1995-08-07) - 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 (1994-04-18) - 363s
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legacy (1994-01-16) - 288
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full (1994-06-03) - AA
keyboard_arrow_right 1993
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legacy (1993-07-13) - 288
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accounts-with-accounts-type-full (1993-06-15) - AA
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legacy (1993-04-19) - 363s
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legacy (1993-01-14) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-22) - AA
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legacy (1992-04-07) - 363s
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-04-12) - 363a
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-05-29) - 288
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legacy (1991-05-14) - 288
keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-full (1990-04-26) - AA
keyboard_arrow_right 1989
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legacy (1989-04-28) - 225(1)
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resolution (1989-04-10) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-04-03) - 88(2)
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legacy (1989-04-03) - 122
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legacy (1989-03-30) - 288
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legacy (1989-03-30) - 287
keyboard_arrow_right 1988
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memorandum-articles (1988-10-12) - MEM/ARTS
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resolution (1988-10-12) - RESOLUTIONS
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incorporation-company (1988-09-07) - NEWINC