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TOTALSURE LIMITED - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02553784
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Eighth Floor
- 6 New Street Square
- London
- EC4A 3AQ Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK
Management
- Geschäftsführung
- SCHALKEN, Johannes Martinas Adrianus
- Prokuristen
- LOUWMAN, Quirina Valentina Elise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1990
- Gelöscht am:
- 2018-09-25
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Mr Hermannus Antonius Tulp
- Mr Erik Pieter Anthony Louwman
- Mr Thomas Cameron Henderson
- Mr William Edward John Walmsley
- Richard Edward Douglas
- Mr Johannes Martinus Adrianus Schalken
- Mr Evert Valentijn Norman Louwman
- Richard Edward Douglas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-31
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TOTALSURE LIMITED Firmenbeschreibung
- TOTALSURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02553784. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.10.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Eighth Floor erreicht werden.
Jetzt sichern TOTALSURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Totalsure Limited - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOTALSURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02553784#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02553784#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02553784#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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Alle in den Warenkorb
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-09-25) - GAZ2(A)
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resolution (2018-03-21) - RESOLUTIONS
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legacy (2018-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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gazette-notice-voluntary (2018-07-10) - GAZ1(A)
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dissolution-application-strike-off-company (2018-06-29) - DS01
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legacy (2018-03-21) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-29) - AA
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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notification-of-a-person-with-significant-control (2017-12-13) - PSC01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC01
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confirmation-statement-with-updates (2017-12-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-small (2016-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-small (2015-05-07) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-14) - AUD
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accounts-with-accounts-type-small (2014-06-16) - AA
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auditors-resignation-company (2014-10-28) - AUD
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-10) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-small (2011-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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accounts-with-accounts-type-full (2010-08-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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move-registers-to-sail-company (2009-12-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-sail-address-company (2009-12-08) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-01-30) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-04-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-full (2006-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-01-27) - 88(2)R
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-01-27) - 123
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legacy (2004-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-01) - 363s
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-04-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-12-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288a
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legacy (2000-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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resolution (1998-07-29) - RESOLUTIONS
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legacy (1998-07-29) - 123
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legacy (1998-07-29) - 88(2)R
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resolution (1998-09-16) - RESOLUTIONS
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legacy (1998-11-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363a
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legacy (1997-01-07) - 287
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keyboard_arrow_right 1996
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legacy (1996-11-18) - 363a
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-04-16) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-20) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-03-20) - 363(353)
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legacy (1995-09-27) - 288
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legacy (1995-09-28) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-23) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 363x
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-02-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
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legacy (1991-02-15) - 288
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legacy (1991-02-06) - 287
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legacy (1991-02-06) - 224
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resolution (1991-01-14) - RESOLUTIONS
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keyboard_arrow_right 1990
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incorporation-company (1990-10-31) - NEWINC
