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BRITISH LAND OFFICES NO.1 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02338232
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- GROSE, Benjamin Toby
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1989
- Gelöscht am:
- 2023-03-14
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PILLAR OFFICES NO.1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2021-08-09
- Letzte Einreichung: 2020-07-26
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BRITISH LAND OFFICES NO.1 LIMITED Firmenbeschreibung
- BRITISH LAND OFFICES NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02338232. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.01.1989 registriert. BRITISH LAND OFFICES NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PILLAR OFFICES NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BRITISH LAND OFFICES NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Land Offices No.1 Limited - York House, 45 Seymour Street, London, W1H 7LX, 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 2021
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-03-04) - GUARANTEE2
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legacy (2021-03-04) - AGREEMENT2
-
legacy (2021-03-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
accounts-with-accounts-type-dormant (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
-
notification-of-a-person-with-significant-control (2017-08-21) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-26) - AA
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
-
termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
auditors-resignation-company (2015-07-02) - AUD
-
accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-07-30) - CH03
-
change-person-director-company-with-change-date (2013-07-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
accounts-with-accounts-type-dormant (2013-11-29) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-27) - TM01
-
appoint-person-director-company-with-name (2012-07-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
accounts-with-accounts-type-dormant (2012-12-12) - AA
-
change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
appoint-person-director-company-with-name (2010-03-23) - AP01
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
termination-director-company-with-name (2010-01-13) - TM01
-
appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
termination-director-company-with-name (2009-11-07) - TM01
-
legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288a
-
legacy (2007-01-23) - 288a
-
legacy (2007-02-10) - 225
-
legacy (2007-03-05) - 287
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-08) - 288b
-
legacy (2007-08-23) - 363a
-
legacy (2007-05-16) - 288c
-
legacy (2007-08-23) - 353
-
accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 288c
-
auditors-resignation-company (2006-04-18) - AUD
-
legacy (2006-05-18) - 288c
-
legacy (2006-09-28) - 353
-
legacy (2006-09-28) - 363a
-
accounts-with-accounts-type-full (2006-01-24) - AA
-
legacy (2006-11-22) - 288a
-
legacy (2006-11-23) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-08-04) - 287
-
legacy (2005-08-04) - 353
-
legacy (2005-08-04) - 363a
-
legacy (2005-08-09) - 288a
-
legacy (2005-08-09) - 288b
-
legacy (2005-08-10) - 288b
-
legacy (2005-09-14) - 403a
-
legacy (2005-09-20) - 287
-
legacy (2005-11-01) - 288b
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certificate-change-of-name-company (2005-11-03) - CERTNM
-
legacy (2005-08-31) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 288c
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
resolution (2004-06-18) - RESOLUTIONS
-
legacy (2004-08-06) - 363a
-
legacy (2004-06-19) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363a
-
legacy (2003-03-05) - 288a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-17) - CERTNM
-
legacy (2002-08-15) - 288b
-
legacy (2002-08-16) - 363a
-
legacy (2002-08-30) - 395
-
legacy (2002-04-02) - 225
-
legacy (2002-09-06) - 288a
-
legacy (2002-09-24) - 155(6)a
-
accounts-with-accounts-type-full (2002-10-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 288b
-
legacy (2001-01-19) - 287
-
legacy (2001-01-19) - 288b
-
legacy (2001-01-22) - 288a
-
legacy (2001-03-29) - 288b
-
resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-09-04) - 363a
-
accounts-with-accounts-type-full (2001-09-27) - AA
-
legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-06) - AA
-
legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
-
resolution (1999-01-24) - RESOLUTIONS
-
memorandum-articles (1999-01-24) - MEM/ARTS
-
legacy (1999-01-24) - 288b
-
legacy (1999-03-22) - 403a
-
legacy (1999-08-12) - 363s
-
accounts-with-accounts-type-full (1999-10-06) - AA
-
auditors-resignation-company (1999-02-09) - AUD
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-07) - AA
-
legacy (1998-08-12) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-29) - AA
-
legacy (1997-11-05) - 288b
-
legacy (1997-08-19) - 363s
-
legacy (1997-11-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
-
legacy (1996-08-11) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-25) - 395
-
accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-09-14) - 288
-
legacy (1995-08-17) - 363s
-
legacy (1995-08-10) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-08-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-09-15) - 363s
-
legacy (1992-09-22) - 395
-
auditors-resignation-company (1992-10-27) - AUD
-
auditors-resignation-company (1992-11-18) - AUD
-
accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-14) - CERTNM
-
legacy (1991-08-20) - 363b
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memorandum-articles (1991-01-16) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-10-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-08-30) - 363
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auditors-resignation-company (1990-04-17) - AUD
-
legacy (1990-03-20) - 288
-
legacy (1990-03-14) - 288
-
legacy (1990-03-08) - 88(2)R
-
resolution (1990-03-07) - RESOLUTIONS
-
resolution (1990-02-23) - RESOLUTIONS
-
legacy (1990-02-23) - 123
keyboard_arrow_right 1989
-
legacy (1989-03-04) - 288
-
legacy (1989-03-04) - 224
-
legacy (1989-03-04) - 287
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incorporation-company (1989-01-24) - NEWINC
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resolution (1989-03-08) - RESOLUTIONS
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memorandum-articles (1989-03-08) - MEM/ARTS
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legacy (1989-04-12) - 88(2)
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resolution (1989-03-04) - RESOLUTIONS