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HPL KENSINGTON LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02412288
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One Snowhill
- Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH UK
Management
- Geschäftsführung
- CONNOR, Andrew
- MAGNOR, Matthias Simon Emil
- SULSTON, Andrew George
- Prokuristen
- GRACE, Nigel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1989
- Gelöscht am:
- 2020-07-16
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Hellmann Worldwide Logistics Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KENSINGTON GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2019-08-23
- Letzte Einreichung: 2018-08-09
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HPL KENSINGTON LIMITED Firmenbeschreibung
- HPL KENSINGTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02412288. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.08.1989 registriert. HPL KENSINGTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KENSINGTON GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über One Snowhill erreicht werden.
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Sie befinden sich hier: Hpl Kensington Limited - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-27) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-04-16) - LIQ13
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gazette-dissolved-liquidation (2020-07-16) - GAZ2
keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-11) - LIQ01
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resolution (2019-01-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-04) - AA
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-01-14) - MISC
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accounts-with-accounts-type-full (2013-06-03) - AA
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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appoint-person-secretary-company-with-name (2011-12-23) - AP03
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termination-secretary-company-with-name (2011-12-23) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
move-registers-to-sail-company (2011-08-23) - AD03
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change-sail-address-company (2011-08-23) - AD02
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-secretary-company-with-name (2011-03-02) - TM02
keyboard_arrow_right 2010
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miscellaneous (2010-12-06) - MISC
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accounts-with-accounts-type-full (2010-11-01) - AA
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
termination-director-company-with-name (2010-12-24) - TM01
-
termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 288b
-
appoint-person-director-company-with-name (2009-12-06) - AP01
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-05-27) - AA
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accounts-with-accounts-type-full (2009-09-01) - AA
-
legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 288a
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accounts-with-accounts-type-full (2008-04-02) - AA
-
legacy (2008-02-25) - 288a
-
legacy (2008-02-25) - 287
-
legacy (2008-09-30) - 363a
-
legacy (2008-02-25) - 288b
-
legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-07) - 288b
-
legacy (2007-08-29) - 363a
-
legacy (2007-08-29) - 288c
-
legacy (2007-07-21) - 288a
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accounts-with-accounts-type-group (2007-05-15) - AA
-
legacy (2007-07-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 363a
-
legacy (2006-10-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 287
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accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-09-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 287
-
legacy (2003-09-25) - 363a
-
legacy (2003-09-10) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-11) - 288a
-
legacy (2003-10-01) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-09-13) - 288c
-
legacy (2002-05-30) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-08-17) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 123
-
legacy (1999-07-29) - 225
-
auditors-resignation-company (1999-08-02) - AUD
-
legacy (1999-08-06) - 288a
-
legacy (1999-09-07) - 88(2)R
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accounts-with-accounts-type-full (1999-02-19) - AA
-
resolution (1999-09-07) - RESOLUTIONS
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certificate-change-of-name-company (1999-09-17) - CERTNM
-
legacy (1999-10-04) - 363s
-
legacy (1999-09-07) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-08-13) - 363s
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 287
-
legacy (1997-08-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-10) - AA
-
legacy (1996-09-03) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-08-22) - 363s
-
accounts-with-accounts-type-full (1996-06-24) - AA
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legacy (1996-06-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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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 (1995-09-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-25) - AA
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legacy (1994-10-05) - 363s
-
legacy (1994-07-19) - 395
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363s
-
legacy (1993-08-30) - 287
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accounts-with-accounts-type-small (1993-07-01) - AA
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legacy (1993-03-17) - 287
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auditors-resignation-company (1993-11-30) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-10-15) - 363s
-
legacy (1992-09-01) - 395
keyboard_arrow_right 1991
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legacy (1991-10-11) - 363b
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-06-11) - 363a
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legacy (1991-06-11) - 225(1)
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legacy (1991-04-24) - 288
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legacy (1991-09-04) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-08-17) - 288
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incorporation-company (1989-08-09) - NEWINC