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GRACECHURCH UTG NO. 385 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02861134
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- MR RICHARD DE WINTON WILKIN HARRIES
- MR JAMES ROBERT FRANCIS LEE
- MR BRENDAN RICHARD ANTHONY MERRIMAN
- TOTTMAN, Mark John
- NOMINA PLC
- Prokuristen
- MRS MARTHA BLANCHE WAYMARK BRUCE
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1993
- Alter der Firma 1993-10-11 30 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Nomina Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- ATRIUM 3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2024-12-29
- Letzte Einreichung: 2023-12-15
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GRACECHURCH UTG NO. 385 LIMITED Firmenbeschreibung
- GRACECHURCH UTG NO. 385 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02861134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1993 registriert. GRACECHURCH UTG NO. 385 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATRIUM 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über 5Th Floor, 40 Gracechurch Street erreicht werden.
Jetzt sichern GRACECHURCH UTG NO. 385 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gracechurch Utg No. 385 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 1993-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRACECHURCH UTG NO. 385 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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dissolution-application-strike-off-company (2024-03-19) - DS01
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gazette-notice-voluntary (2024-03-26) - GAZ1(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-corporate-director-company-with-name-date (2020-01-10) - AP02
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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resolution (2020-01-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-updates (2020-06-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-05) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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termination-director-company-with-name (2014-07-04) - TM01
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auditors-resignation-company (2014-07-11) - AUD
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termination-secretary-company-with-name (2014-04-07) - TM02
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change-person-director-company-with-change-date (2014-07-16) - CH01
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auditors-resignation-company (2014-07-14) - AUD
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move-registers-to-registered-office-company-with-new-address (2014-07-17) - AD04
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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legacy (2013-03-28) - MG02
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accounts-with-accounts-type-dormant (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-27) - MG02
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accounts-with-accounts-type-full (2012-05-25) - AA
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termination-secretary-company-with-name (2012-06-29) - TM02
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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legacy (2012-08-28) - MG02
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legacy (2012-10-29) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-04-07) - 395
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accounts-with-made-up-date (2009-06-16) - AA
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legacy (2009-08-04) - 363a
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move-registers-to-sail-company (2009-10-19) - AD03
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-10-19) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-08-05) - 363a
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-10-02) - 288b
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legacy (2007-10-09) - 353
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legacy (2007-11-23) - 288c
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-05) - 403a
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memorandum-articles (2007-12-06) - MEM/ARTS
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legacy (2007-12-14) - 395
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legacy (2007-01-23) - 395
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-09-14) - 288c
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-08) - AA
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resolution (2004-07-09) - RESOLUTIONS
-
legacy (2004-10-18) - 363a
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legacy (2004-06-04) - 353a
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 395
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legacy (2003-07-24) - 288c
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legacy (2003-10-13) - 363s
-
legacy (2003-08-07) - 288a
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legacy (2003-08-07) - 288b
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 395
-
legacy (2002-01-21) - 395
-
legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-10-26) - 363a
-
legacy (2002-12-23) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
-
legacy (2001-04-12) - 288c
-
legacy (2001-04-19) - 395
-
legacy (2001-06-13) - 395
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legacy (2001-11-15) - 288c
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legacy (2001-11-19) - 288a
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legacy (2001-11-28) - 363a
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accounts-with-accounts-type-full (2001-07-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 395
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legacy (2000-05-04) - 395
-
legacy (2000-08-08) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-11-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
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legacy (1999-01-13) - 287
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full (1999-08-13) - AA
-
legacy (1999-04-12) - 395
-
legacy (1999-03-22) - 395
-
legacy (1999-02-22) - 395
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legacy (1999-02-03) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 395
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accounts-with-accounts-type-full (1998-08-17) - AA
-
legacy (1998-11-13) - 363a
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legacy (1998-01-21) - 395
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legacy (1998-11-26) - 225
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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certificate-change-of-name-company (1998-12-10) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 395
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legacy (1997-01-08) - 395
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-11-03) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-05-16) - 395
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legacy (1996-09-24) - 395
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accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-10-22) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-21) - 395
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-12-18) - 363(353)
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legacy (1995-12-18) - 288
-
legacy (1995-12-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 395
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legacy (1994-01-06) - 288
-
legacy (1994-01-21) - 395
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legacy (1994-06-08) - 288
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legacy (1994-11-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 288
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legacy (1993-10-27) - 287
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legacy (1993-10-27) - 224
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memorandum-articles (1993-10-27) - MEM/ARTS
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resolution (1993-10-28) - RESOLUTIONS
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legacy (1993-12-01) - 288
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certificate-change-of-name-company (1993-12-09) - CERTNM
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legacy (1993-12-10) - 288
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resolution (1993-12-15) - RESOLUTIONS
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memorandum-articles (1993-12-15) - MEM/ARTS
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legacy (1993-12-29) - 395
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incorporation-company (1993-10-11) - NEWINC