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BABCOCK GROUP INTERNATIONAL LIMITED - 33, Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02554204
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1990
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Southern Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- VT GROUP INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2020-11-18
- Letzte Einreichung: 2019-11-04
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BABCOCK GROUP INTERNATIONAL LIMITED Firmenbeschreibung
- BABCOCK GROUP INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02554204. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.11.1990 registriert. BABCOCK GROUP INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VT GROUP INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 33 erreicht werden.
Jetzt sichern BABCOCK GROUP INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Group International Limited - 33, Wigmore Street, London, W1U 1QX, 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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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-17) - DS01
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-04-09) - SOAS(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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mortgage-satisfy-charge-full (2018-10-06) - MR04
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-10-28) - AA
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termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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accounts-with-accounts-type-full (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-23) - TM02
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change-of-name-notice (2010-07-09) - CONNOT
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certificate-change-of-name-company (2010-07-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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appoint-person-secretary-company-with-name (2010-07-23) - AP03
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appoint-person-director-company-with-name (2010-07-23) - AP01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-full (2010-09-09) - AA
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miscellaneous (2010-09-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-of-name-notice (2010-11-04) - CONNOT
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resolution (2010-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-dormant (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-dormant (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-11-07) - 287
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-09-09) - 288a
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legacy (2005-05-13) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-05) - 363s
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legacy (2004-02-03) - 244
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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legacy (2002-11-21) - 363s
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legacy (2002-11-04) - 288a
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legacy (2002-09-26) - 288b
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certificate-change-of-name-company (2002-09-05) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-09-20) - AA
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-11-10) - 363s
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legacy (1999-09-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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legacy (1997-03-10) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-06) - AA
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legacy (1996-02-16) - 288
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legacy (1996-08-14) - 288
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legacy (1996-09-03) - 288
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legacy (1996-02-29) - 288
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-full (1996-11-29) - AA
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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accounts-with-accounts-type-full (1994-10-21) - AA
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-09-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-11-08) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-02) - 395
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legacy (1991-11-07) - 363b
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legacy (1991-04-12) - 288
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legacy (1991-04-26) - 288
keyboard_arrow_right 1990
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legacy (1990-11-09) - 224
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incorporation-company (1990-11-01) - NEWINC