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CPI CARD GROUP - LIVERPOOL LIMITED - 30, Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02455038
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- O'BRIEN, Kevin
- Prokuristen
- O'BRIEN, Kevin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1989
- Gelöscht am:
- 2022-01-26
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cpi Card Group - Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE PLASTIC CARD COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
✓
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CPI CARD GROUP - LIVERPOOL LIMITED Firmenbeschreibung
- CPI CARD GROUP - LIVERPOOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02455038. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.12.1989 registriert. CPI CARD GROUP - LIVERPOOL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE PLASTIC CARD COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 30 erreicht werden.
Jetzt sichern CPI CARD GROUP - LIVERPOOL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cpi Card Group - Liverpool Limited - 30, Finsbury Square, London, EC2A 1AG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CPI CARD GROUP - LIVERPOOL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02455038#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02455038#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02455038#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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legacy (2020-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-20) - SH19
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legacy (2020-10-20) - CAP-SS
-
resolution (2020-10-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-01-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
-
change-to-a-person-with-significant-control (2020-10-22) - PSC05
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
-
cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
-
resolution (2020-12-04) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-12-04) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-12-04) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-05-17) - PSC05
-
confirmation-statement-with-no-updates (2019-12-24) - CS01
-
accounts-with-accounts-type-small (2019-12-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-dormant (2018-11-29) - AA
-
accounts-amended-with-accounts-type-dormant (2018-12-05) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-18) - CS01
-
accounts-with-accounts-type-dormant (2017-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
-
termination-director-company-with-name-termination-date (2016-10-26) - TM01
-
confirmation-statement-with-updates (2016-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
auditors-resignation-company (2015-03-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
-
accounts-with-accounts-type-full (2011-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
legacy (2010-01-03) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
-
accounts-with-accounts-type-full (2009-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-03) - 288a
-
auditors-resignation-company (2008-05-16) - AUD
-
accounts-with-accounts-type-full (2008-08-29) - AA
-
legacy (2008-07-04) - 395
-
legacy (2008-10-22) - 363a
-
legacy (2008-10-07) - 288b
-
certificate-change-of-name-company (2008-10-20) - CERTNM
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memorandum-articles (2008-10-21) - MEM/ARTS
-
legacy (2008-10-22) - 287
-
legacy (2008-10-22) - 288b
-
legacy (2008-10-22) - 190
-
legacy (2008-10-22) - 353
-
legacy (2008-10-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 363a
-
legacy (2007-07-27) - 288b
-
legacy (2007-06-19) - 288a
-
legacy (2007-06-19) - 288b
-
accounts-with-accounts-type-full (2007-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363a
-
accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-03-06) - 288a
-
legacy (2006-04-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288b
-
legacy (2005-12-01) - 363a
-
legacy (2005-10-06) - 395
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-12-16) - 395
-
legacy (2005-09-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 288b
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-05-19) - 288a
-
legacy (2004-10-21) - 363s
-
legacy (2004-01-23) - 123
-
resolution (2004-01-23) - RESOLUTIONS
-
legacy (2004-01-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 403a
-
accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-11-07) - 363s
-
legacy (2003-12-12) - 395
-
legacy (2003-12-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
-
legacy (2002-10-25) - 363s
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-10-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288a
-
legacy (2001-11-06) - 288a
-
legacy (2001-02-27) - 288b
-
accounts-with-accounts-type-full (2001-08-13) - AA
-
legacy (2001-12-11) - 363s
-
legacy (2001-08-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363s
-
legacy (2000-08-15) - 288c
-
accounts-with-accounts-type-full (2000-04-14) - AA
-
legacy (2000-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-01-19) - 363s
-
legacy (1999-10-28) - 363s
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-05-28) - 225
-
legacy (1999-02-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 395
-
legacy (1998-03-06) - 403a
-
legacy (1998-05-30) - 288b
-
legacy (1998-05-30) - 288a
-
accounts-with-accounts-type-medium (1998-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 363s
-
legacy (1997-03-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-04-22) - AA
-
legacy (1996-06-07) - 288
-
legacy (1996-09-17) - 169
-
accounts-with-accounts-type-small (1996-09-18) - AA
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-10-21) - 363s
-
legacy (1996-12-05) - 395
-
legacy (1996-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 363s
-
legacy (1995-07-01) - 395
-
legacy (1995-06-29) - 403a
-
legacy (1995-05-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-06-01) - RESOLUTIONS
-
legacy (1994-06-27) - 169
-
legacy (1994-11-14) - 363s
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accounts-with-accounts-type-small (1994-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363s
-
accounts-with-accounts-type-small (1993-10-20) - AA
-
legacy (1993-03-29) - 225(1)
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accounts-with-accounts-type-small (1993-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 363s
-
legacy (1992-03-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-30) - 123
-
resolution (1991-04-30) - RESOLUTIONS
-
legacy (1991-05-02) - 288
-
legacy (1991-10-21) - 363a
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accounts-with-accounts-type-small (1991-10-11) - AA
-
legacy (1991-12-10) - 288
-
legacy (1991-01-31) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-30) - 395
-
legacy (1990-01-15) - 288
-
legacy (1990-01-15) - 287
-
legacy (1990-11-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-12-22) - NEWINC
