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GBR PHOENIX BEARD GROUP LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02867696
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- TUCKER, Andrew
- Prokuristen
- COX, Christine Lynn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1993
- Gelöscht am:
- 2022-04-13
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Savills Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PHOENIX BEARD GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2019-11-15
- Letzte Einreichung: 2018-11-01
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GBR PHOENIX BEARD GROUP LIMITED Firmenbeschreibung
- GBR PHOENIX BEARD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02867696. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.11.1993 registriert. GBR PHOENIX BEARD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHOENIX BEARD GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern GBR PHOENIX BEARD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gbr Phoenix Beard Group Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-12) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-08) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-15) - 600
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resolution (2019-10-15) - RESOLUTIONS
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dissolved-compulsory-strike-off-suspended (2019-07-06) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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gazette-notice-compulsory (2019-06-04) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
-
appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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auditors-resignation-company (2016-08-31) - AUD
-
accounts-with-accounts-type-full (2016-08-31) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-11-13) - AD04
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-04) - AD02
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-return-purchase-own-shares (2010-07-08) - SH03
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capital-cancellation-shares (2010-07-08) - SH06
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change-of-name-notice (2010-09-01) - CONNOT
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certificate-change-of-name-company (2010-09-01) - CERTNM
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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move-registers-to-sail-company (2010-11-28) - AD03
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change-sail-address-company-with-old-address (2010-11-28) - AD02
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change-person-director-company-with-change-date (2010-11-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-28) - AD01
keyboard_arrow_right 2009
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-09-30) - CAP-MDSC
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legacy (2009-09-30) - CAP-SS
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legacy (2009-09-30) - SH20
-
legacy (2009-09-30) - 122
-
accounts-with-accounts-type-full (2009-10-02) - AA
-
resolution (2009-11-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
-
legacy (2008-03-03) - 363a
-
legacy (2008-01-21) - 288b
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resolution (2008-07-29) - RESOLUTIONS
-
legacy (2008-08-07) - 288b
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accounts-with-accounts-type-full (2008-03-31) - AA
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accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-12-27) - 363a
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resolution (2008-09-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-17) - 288c
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resolution (2007-05-17) - RESOLUTIONS
-
legacy (2007-06-25) - 288a
-
legacy (2007-07-23) - 288b
-
legacy (2007-09-07) - 288b
-
legacy (2007-10-01) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-11-22) - 363s
-
legacy (2006-10-24) - 288b
-
legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 122
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resolution (2005-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-28) - AA
-
legacy (2005-01-21) - 363a
-
legacy (2005-01-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288b
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resolution (2004-02-07) - RESOLUTIONS
-
legacy (2004-07-28) - 288b
-
legacy (2004-07-28) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 288a
-
legacy (2003-11-25) - 363s
-
accounts-with-accounts-type-full (2003-11-20) - AA
-
legacy (2003-09-17) - 288b
-
legacy (2003-09-17) - 288a
-
legacy (2003-07-15) - 288c
-
legacy (2003-01-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 287
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accounts-with-accounts-type-full (2002-09-23) - AA
-
legacy (2002-11-07) - 288b
-
legacy (2002-12-13) - 288a
-
legacy (2002-11-07) - 288a
-
legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288a
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accounts-with-accounts-type-full (2001-01-24) - AA
-
legacy (2001-01-28) - 363a
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resolution (2001-04-04) - RESOLUTIONS
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memorandum-articles (2001-04-04) - MEM/ARTS
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-13) - 288c
-
legacy (2001-11-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
-
legacy (2000-01-13) - 363a
keyboard_arrow_right 1999
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resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-05-12) - 169
-
legacy (1999-04-23) - 395
-
legacy (1999-06-02) - 288b
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memorandum-articles (1999-04-23) - MEM/ARTS
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resolution (1999-07-21) - RESOLUTIONS
-
legacy (1999-02-09) - 395
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accounts-with-accounts-type-full (1999-01-15) - AA
-
legacy (1999-01-04) - 288b
-
legacy (1999-07-21) - 122
-
resolution (1999-04-23) - RESOLUTIONS
-
legacy (1999-07-21) - 88(2)R
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resolution (1999-09-30) - RESOLUTIONS
-
legacy (1999-10-08) - 288a
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legacy (1999-10-11) - 88(2)R
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363(353)
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legacy (1998-01-02) - 363a
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legacy (1998-11-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 122
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legacy (1996-01-23) - 123
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resolution (1996-01-23) - RESOLUTIONS
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resolution (1996-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-01-24) - 88(2)R
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legacy (1996-12-11) - 288a
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legacy (1996-12-11) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 363x
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legacy (1995-03-30) - 288
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resolution (1995-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-16) - AA
-
legacy (1995-11-28) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-02-07) - 122
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legacy (1994-03-14) - 224
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legacy (1994-03-14) - 288
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statement-of-affairs (1994-07-07) - SA
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legacy (1994-05-26) - 88(2)P
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legacy (1994-07-07) - 88(2)O
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legacy (1994-02-07) - 123
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 287
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legacy (1993-12-11) - 288
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incorporation-company (1993-11-01) - NEWINC
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miscellaneous (1993-11-01) - MISC
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certificate-change-of-name-company (1993-12-23) - CERTNM