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RETAIL HOLDINGS 2020 LIMITED - Ground Floor, 30a Great Sutton Street, London, EC1V 0DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02488068
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 30a Great Sutton Street
- London
- EC1V 0DU
- England Ground Floor, 30a Great Sutton Street, London, EC1V 0DU, England UK
Management
- Geschäftsführung
- DAVIES, Geoffrey Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1990
- Alter der Firma 1990-04-02 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Conran Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CONRAN RETAIL AND BRAND HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2020-03-30
✓
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2022-04-06
- Letzte Einreichung: 2021-03-23
✓
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RETAIL HOLDINGS 2020 LIMITED Firmenbeschreibung
- RETAIL HOLDINGS 2020 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02488068. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1990 registriert. RETAIL HOLDINGS 2020 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONRAN RETAIL AND BRAND HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern RETAIL HOLDINGS 2020 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retail Holdings 2020 Limited - Ground Floor, 30a Great Sutton Street, London, EC1V 0DU, Grossbritannien
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RETAIL HOLDINGS 2020 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02488068#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02488068#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02488068#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 2021
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accounts-with-accounts-type-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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resolution (2020-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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memorandum-articles (2020-04-28) - MA
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resolution (2020-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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accounts-with-accounts-type-full (2020-06-02) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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accounts-with-accounts-type-full (2019-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-08) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-05-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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certificate-change-of-name-company (2015-04-27) - CERTNM
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resolution (2015-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-08-18) - AA
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capital-allotment-shares (2015-05-21) - SH01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-07) - AA
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-08) - AA
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
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termination-secretary-company-with-name (2012-10-25) - TM02
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legacy (2012-07-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-full (2010-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-09) - 288a
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legacy (2009-04-05) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
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auditors-resignation-company (2009-04-15) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-04-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-06-11) - 288a
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legacy (2007-03-31) - 363s
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accounts-with-accounts-type-full (2007-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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legacy (2005-05-05) - 403a
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-01-12) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363s
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-14) - AA
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legacy (2003-04-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-04-04) - 363s
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resolution (2002-03-09) - RESOLUTIONS
-
legacy (2002-03-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-15) - AA
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legacy (2001-05-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-05-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-06) - AA
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legacy (1998-05-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-27) - AA
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legacy (1997-04-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-14) - 395
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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legacy (1995-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-02) - AA
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legacy (1994-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-17) - AA
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legacy (1993-08-20) - 288
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legacy (1993-05-24) - 288
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legacy (1993-05-18) - 287
-
legacy (1993-05-12) - 288
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legacy (1993-05-05) - 363s
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auditors-resignation-company (1993-02-11) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-14) - 363s
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accounts-with-accounts-type-full-group (1992-01-07) - AA
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legacy (1992-04-14) - 288
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legacy (1992-11-24) - 288
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accounts-with-accounts-type-full (1992-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-11-06) - RESOLUTIONS
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legacy (1991-05-23) - 363a
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resolution (1991-05-09) - RESOLUTIONS
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legacy (1991-04-22) - 363a
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legacy (1991-03-18) - 224
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-05-31) - 123
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resolution (1990-05-31) - RESOLUTIONS
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incorporation-company (1990-04-02) - NEWINC
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legacy (1990-06-04) - 287
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legacy (1990-06-04) - 288
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resolution (1990-06-04) - RESOLUTIONS
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certificate-change-of-name-company (1990-06-12) - CERTNM
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legacy (1990-07-16) - 123
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resolution (1990-07-16) - RESOLUTIONS
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legacy (1990-07-03) - 122
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legacy (1990-05-31) - 88(2)R
