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HARLEY HOUSE (MARYLEBONE) LIMITED - 3rd Floor, Sterling House Langston Road, Loughton, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02754871
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- Sterling House Langston Road
- Loughton
- Essex
- IG10 3TS 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS UK
Management
- Geschäftsführung
- CONWAY, Stephen Stuart Solomon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1992
- Gelöscht am:
- 2020-03-03
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Galliard Holdings Limited
- Galliard Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JAGUAR PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-10-12
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HARLEY HOUSE (MARYLEBONE) LIMITED Firmenbeschreibung
- HARLEY HOUSE (MARYLEBONE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02754871. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.10.1992 registriert. HARLEY HOUSE (MARYLEBONE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAGUAR PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
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Sie befinden sich hier: Harley House (Marylebone) Limited - 3rd Floor, Sterling House Langston Road, Loughton, Essex, 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 (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-12-09) - DS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-06) - PSC05
-
accounts-with-accounts-type-small (2018-12-14) - AA
-
confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-11) - AA
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
-
mortgage-satisfy-charge-full (2015-05-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-12-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
change-person-director-company-with-change-date (2012-10-15) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-22) - TM02
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appoint-person-secretary-company-with-name (2011-02-22) - AP03
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accounts-with-accounts-type-full (2011-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-11-01) - 363a
-
accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-10-25) - 363a
-
legacy (2005-05-04) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 363a
-
accounts-with-accounts-type-full (2003-10-18) - AA
-
legacy (2003-04-10) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-08-28) - 288b
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
legacy (2002-01-14) - 288b
-
legacy (2002-01-12) - 395
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-10) - 287
-
legacy (2002-01-10) - 225
-
legacy (2002-01-09) - 395
-
legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-02-16) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-11-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288c
-
legacy (1998-01-20) - 288b
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accounts-with-accounts-type-full (1998-11-27) - AA
-
legacy (1998-11-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 363s
-
accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-05-21) - 363s
-
accounts-with-accounts-type-full (1997-03-17) - AA
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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legacy (1996-03-15) - 287
keyboard_arrow_right 1995
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legacy (1995-04-24) - 288
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legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-21) - AA
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-15) - AA
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legacy (1994-11-18) - 363s
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accounts-with-accounts-type-full (1994-11-07) - AA
keyboard_arrow_right 1993
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resolution (1993-08-23) - RESOLUTIONS
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legacy (1993-03-02) - 287
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legacy (1993-03-02) - 288
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resolution (1993-03-02) - RESOLUTIONS
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certificate-change-of-name-company (1993-04-22) - CERTNM
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legacy (1993-04-25) - 287
-
legacy (1993-12-08) - 363s
-
legacy (1993-04-25) - 288
-
legacy (1993-04-29) - 225(1)
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resolution (1993-06-28) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-10-12) - NEWINC