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RECALL GQ LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02457556
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GOLESWORTHY, Simon Paul
- KEDDY, Patrick John
- MARSHALL, Charlotte Helen
- Prokuristen
- MOYNIHAN, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1990
- Gelöscht am:
- 2021-11-26
- SIC/NACE
- 81100
Eigentumsverhältnisse
- Beneficial Owners
- Recall Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SENTINEL SECURE HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2019-01-14
- Letzte Einreichung: 2017-12-31
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RECALL GQ LIMITED Firmenbeschreibung
- RECALL GQ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02457556. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.01.1990 registriert. RECALL GQ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENTINEL SECURE HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern RECALL GQ LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Recall Gq Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RECALL GQ LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02457556#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02457556#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02457556#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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gazette-dissolved-liquidation (2021-11-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-08-26) - LIQ13
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
Alle in den Warenkorb
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-11) - LIQ03
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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change-person-director-company-with-change-date (2018-08-28) - CH01
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resolution (2018-09-27) - RESOLUTIONS
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legacy (2018-09-27) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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legacy (2018-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-09-27) - SH19
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liquidation-voluntary-appointment-of-liquidator (2018-10-25) - 600
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resolution (2018-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-25) - LIQ01
Alle in den Warenkorb
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
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change-sail-address-company-with-new-address (2017-02-10) - AD02
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confirmation-statement-with-updates (2017-02-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-account-reference-date-company-current-extended (2016-07-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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auditors-resignation-company (2016-11-22) - AUD
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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auditors-resignation-company (2016-12-04) - AUD
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auditors-resignation-company (2016-12-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-17) - CH01
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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termination-secretary-company-with-name (2014-01-02) - TM02
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-full (2014-11-17) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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termination-director-company-with-name (2014-06-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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resolution (2013-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-16) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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accounts-with-accounts-type-full (2012-12-31) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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accounts-with-accounts-type-full (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-07-31) - 288a
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legacy (2009-07-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-02-04) - 363a
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legacy (2008-01-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-18) - 363a
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legacy (2007-10-16) - 288b
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-10-19) - 288c
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legacy (2007-10-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-19) - 287
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legacy (2006-10-23) - 288a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-02-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-07-01) - 288c
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-02-10) - 363s
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legacy (2005-02-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288b
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legacy (2004-02-04) - 363s
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legacy (2004-03-08) - 288a
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legacy (2004-02-04) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-09-22) - 288b
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legacy (2004-10-20) - 288a
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legacy (2004-11-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-02) - 288b
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legacy (2003-01-20) - 288a
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legacy (2003-01-27) - 395
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legacy (2003-03-02) - 225
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legacy (2003-03-25) - 403a
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legacy (2003-03-27) - 403a
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-04-02) - 288a
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accounts-with-accounts-type-full (2003-04-02) - AA
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legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 287
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legacy (2003-10-01) - 363s
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legacy (2003-11-10) - 288b
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legacy (2003-12-01) - 225
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legacy (2003-12-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
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auditors-resignation-company (2002-06-26) - AUD
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legacy (2002-09-05) - 403a
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legacy (2002-12-30) - 288b
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legacy (2002-08-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-20) - 395
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legacy (2001-01-19) - 363a
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accounts-with-accounts-type-full (2001-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 363a
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legacy (1999-07-02) - 288b
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legacy (1999-04-14) - 288b
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legacy (1999-11-30) - 288c
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-07-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-14) - AA
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-01-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-22) - 288a
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accounts-with-accounts-type-full (1997-01-21) - AA
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legacy (1997-06-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288c
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-01-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-03-17) - 363x
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legacy (1995-03-17) - 288
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legacy (1995-03-17) - 363(353)
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accounts-with-accounts-type-full (1995-05-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-02) - 288
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legacy (1995-08-29) - 395
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legacy (1995-12-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-26) - 225(1)
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accounts-with-accounts-type-full (1994-02-05) - AA
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legacy (1994-11-14) - 363x
-
legacy (1994-11-01) - 288
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legacy (1994-12-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
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accounts-with-accounts-type-dormant (1993-03-11) - AA
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certificate-change-of-name-company (1993-11-11) - CERTNM
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resolution (1993-03-11) - RESOLUTIONS
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certificate-change-of-name-company (1993-11-29) - CERTNM
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legacy (1993-12-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 363b
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resolution (1992-06-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-17) - 363a
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certificate-change-of-name-company (1991-06-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-11-08) - RESOLUTIONS
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legacy (1990-05-29) - 287
-
legacy (1990-02-27) - 288
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legacy (1990-02-02) - 288
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legacy (1990-02-02) - 287
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incorporation-company (1990-01-09) - NEWINC
