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DUNSTON HALL LIMITED - 33 Cavendish Square, London, W1G 0PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02409036
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cavendish Square
- London
- London
- W1G 0PW
- England 33 Cavendish Square, London, London, W1G 0PW, England UK
Management
- Geschäftsführung
- COPPEL, Andrew Maxwell
- ELLIOT, Colin David
- Prokuristen
- KAUSHAL, Sunita
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1989
- Gelöscht am:
- 2013-11-19
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHAW HOTELS & DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-06-06
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DUNSTON HALL LIMITED Firmenbeschreibung
- DUNSTON HALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02409036. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.07.1989 registriert. DUNSTON HALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAW HOTELS & DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über 33 Cavendish Square erreicht werden.
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Sie befinden sich hier: Dunston Hall Limited - 33 Cavendish Square, London, W1G 0PW, 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 2013
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gazette-dissolved-voluntary (2013-11-19) - GAZ2(A)
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appoint-person-director-company-with-name-date (2013-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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termination-director-company-with-name-termination-date (2013-07-01) - TM01
-
resolution (2013-07-03) - RESOLUTIONS
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legacy (2013-07-03) - CAP-SS
-
accounts-with-accounts-type-dormant (2013-10-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-07-03) - SH19
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dissolution-application-strike-off-company (2013-07-24) - DS01
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gazette-notice-voluntary (2013-08-06) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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legacy (2013-07-03) - SH20
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
change-person-director-company-with-change-date (2012-06-13) - CH01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
change-person-director-company-with-change-date (2012-11-05) - CH01
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change-person-director-company (2012-11-06) - CH01
-
change-person-director-company-with-change-date (2012-12-19) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-secretary-company-with-name (2011-03-30) - TM02
-
appoint-person-secretary-company-with-name (2011-03-30) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
appoint-person-director-company-with-name-date (2011-09-19) - AP01
-
termination-director-company-with-name-termination-date (2011-09-19) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
-
appoint-person-director-company-with-name-date (2011-09-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
accounts-with-accounts-type-dormant (2010-03-15) - AA
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termination-director-company-with-name (2010-03-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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legacy (2009-06-10) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 403a
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accounts-with-made-up-date (2008-10-10) - AA
-
legacy (2008-06-20) - 288c
-
legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 287
-
legacy (2007-09-07) - 225
-
legacy (2007-08-22) - 363a
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-04-19) - 395
-
legacy (2007-02-08) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-06-06) - 288a
-
legacy (2006-06-14) - 363a
-
legacy (2006-02-03) - 288b
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-11-24) - 403a
-
legacy (2006-11-30) - 395
-
legacy (2006-11-29) - 155(6)a
-
resolution (2006-11-29) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 363a
-
resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-05-26) - 353
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accounts-with-accounts-type-full (2005-07-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363s
-
accounts-with-accounts-type-full (2004-04-16) - AA
-
legacy (2004-03-18) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
-
legacy (2003-11-05) - 288b
-
legacy (2003-10-10) - 288b
-
accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-06-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-06-17) - 363s
-
accounts-with-accounts-type-full (2002-04-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 363s
-
legacy (2001-06-18) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 363s
-
legacy (2000-01-17) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-01) - AA
-
legacy (1999-04-18) - 225
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-18) - 287
-
legacy (1999-04-18) - 288a
-
legacy (1999-08-19) - 288c
-
legacy (1999-08-17) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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auditors-resignation-company (1998-07-26) - AUD
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legacy (1998-06-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
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resolution (1996-03-26) - RESOLUTIONS
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legacy (1996-03-26) - 88(2)R
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-31) - 395
-
legacy (1995-04-04) - 395
-
legacy (1995-05-18) - 403a
-
legacy (1995-08-11) - 363s
-
legacy (1995-08-11) - 363(288)
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accounts-with-accounts-type-full (1995-06-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
-
legacy (1994-11-14) - 88(2)R
-
legacy (1994-11-11) - 395
-
legacy (1994-08-17) - 288
-
legacy (1994-08-17) - 363s
-
legacy (1994-08-17) - 363(288)
-
legacy (1994-05-19) - 395
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certificate-change-of-name-company (1994-04-21) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-03-31) - 395
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legacy (1993-04-03) - 395
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-07-16) - 395
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legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-29) - 395
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legacy (1992-09-07) - 363x
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accounts-with-accounts-type-full (1992-05-12) - AA
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363a
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-06-28) - 363a
keyboard_arrow_right 1990
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statement-of-affairs (1990-06-20) - SA
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legacy (1990-03-06) - 88(2)P
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legacy (1990-06-20) - 88(2)O
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-08) - CERTNM
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resolution (1989-09-06) - RESOLUTIONS
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legacy (1989-09-06) - 123
-
legacy (1989-09-05) - 288
-
legacy (1989-09-05) - 287
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legacy (1989-09-05) - 224
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incorporation-company (1989-07-28) - NEWINC