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MALTSET HOLDINGS LIMITED - C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds, LS1 5HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02377929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O GEOFFREY MARTIN & CO
- 3rd Floor One Park Row
- Leeds
- LS1 5HN C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds, LS1 5HN UK
Management
- Geschäftsführung
- BRETT, Donald, Dr
- BURTON-BULLARD, David Thomas
- Prokuristen
- BURTON-BULLARD, David Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1989
- Alter der Firma 1989-05-02 35 Jahre
- SIC/NACE
- 32990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BATOYLE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-02-29
- Letzte Einreichung: 2014-05-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2017-05-02
- Letzte Einreichung:
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MALTSET HOLDINGS LIMITED Firmenbeschreibung
- MALTSET HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02377929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1989 registriert. MALTSET HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATOYLE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über C/o Geoffrey Martin & Co erreicht werden.
Jetzt sichern MALTSET HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maltset Holdings Limited - C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds, LS1 5HN, Grossbritannien
- 1989-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-28) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-25) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-25) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-08) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-17) - 4.68
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2015-03-18) - 600
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liquidation-voluntary-declaration-of-solvency (2015-03-18) - 4.70
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-24) - AA
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certificate-change-of-name-company (2015-02-19) - CERTNM
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change-of-name-notice (2015-02-19) - CONNOT
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-23) - AA01
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mortgage-satisfy-charge-full (2014-06-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-group (2014-03-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-25) - AA
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change-person-director-company-with-change-date (2013-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-group (2011-03-11) - AA
keyboard_arrow_right 2010
-
resolution (2010-06-28) - RESOLUTIONS
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re-registration-memorandum-articles (2010-06-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-06-28) - CERT10
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reregistration-public-to-private-company (2010-06-28) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-group (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-07) - AA
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accounts-with-accounts-type-group (2008-11-26) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 88(2)R
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legacy (2007-07-13) - 123
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-05-22) - 363s
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legacy (2007-05-21) - 169
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resolution (2007-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-06) - AA
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legacy (2007-07-13) - 88(3)
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-18) - AUD
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-22) - 225
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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legacy (2004-09-08) - 122
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-22) - AA
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legacy (2003-06-03) - 363s
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auditors-resignation-company (2003-04-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-25) - 122
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accounts-with-accounts-type-group (2002-08-03) - AA
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legacy (2002-05-22) - 122
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legacy (2002-05-22) - 363s
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memorandum-articles (2002-02-20) - MEM/ARTS
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resolution (2002-02-20) - RESOLUTIONS
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memorandum-articles (2002-01-26) - MEM/ARTS
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resolution (2002-01-26) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-06-16) - 122
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legacy (2001-06-15) - 363s
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legacy (2001-03-01) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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legacy (2000-04-25) - 122
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accounts-with-accounts-type-full-group (2000-07-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-04) - AA
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legacy (1999-05-17) - 363s
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legacy (1999-03-17) - 395
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memorandum-articles (1999-01-07) - MEM/ARTS
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resolution (1999-01-07) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-12) - 122
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-09-24) - 225
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-10-26) - MEM/ARTS
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resolution (1997-10-26) - RESOLUTIONS
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legacy (1997-05-19) - 363s
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accounts-with-accounts-type-full-group (1997-04-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-06) - AA
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legacy (1996-05-06) - 363s
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legacy (1996-03-27) - 122
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
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legacy (1995-04-27) - 122
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accounts-with-accounts-type-full-group (1995-04-26) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-11-18) - MEM/ARTS
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resolution (1994-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-27) - AA
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legacy (1994-04-19) - 363s
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-05-06) - 363s
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accounts-with-accounts-type-full-group (1993-05-05) - AA
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memorandum-articles (1993-11-29) - MEM/ARTS
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resolution (1993-10-07) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-06-22) - 363s
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accounts-with-made-up-date (1992-05-01) - AA
keyboard_arrow_right 1991
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-05-23) - 363a
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accounts-with-accounts-type-full-group (1991-05-23) - AA
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legacy (1991-09-11) - 123
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memorandum-articles (1991-11-25) - MEM/ARTS
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legacy (1991-09-11) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-28) - AA
keyboard_arrow_right 1989
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legacy (1989-08-03) - 287
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legacy (1989-08-09) - 288
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legacy (1989-08-25) - 224
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memorandum-articles (1989-08-25) - MEM/ARTS
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resolution (1989-08-30) - RESOLUTIONS
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legacy (1989-08-30) - 123
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auditors-report (1989-09-13) - AUDR
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auditors-statement (1989-09-13) - AUDS
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re-registration-memorandum-articles (1989-09-13) - MAR
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accounts-balance-sheet (1989-09-13) - BS
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legacy (1989-09-13) - 43(3)e
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legacy (1989-09-15) - 88(2)R
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resolution (1989-09-18) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-09-18) - CERT7
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memorandum-articles (1989-09-21) - MEM/ARTS
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legacy (1989-09-13) - 43(3)
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incorporation-company (1989-05-02) - NEWINC