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SOLIFI GROUP (UK) LIMITED - Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02869895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit I/Gb & Jg Witan Court Gate
- Upper Fourth Street
- Milton Keynes
- MK9 1EF
- United Kingdom Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom UK
Management
- Geschäftsführung
- HAMILTON-MATTHEWS, David John, Mr.
- Prokuristen
- PENNSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1993
- Alter der Firma 1993-11-08 31 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ids Group Iii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IDS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2025-11-06
- Letzte Einreichung: 2024-10-23
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SOLIFI GROUP (UK) LIMITED Firmenbeschreibung
- SOLIFI GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02869895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1993 registriert. SOLIFI GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über Unit I/gb & Jg Witan Court Gate erreicht werden.
Jetzt sichern SOLIFI GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solifi Group (Uk) Limited - Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, Grossbritannien
- 1993-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
-
change-to-a-person-with-significant-control (2024-04-29) - PSC05
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change-person-director-company-with-change-date (2024-06-21) - CH01
-
accounts-with-accounts-type-full (2024-09-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-10-29) - AD01
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change-to-a-person-with-significant-control (2024-10-29) - PSC05
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confirmation-statement-with-no-updates (2024-10-31) - CS01
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change-person-director-company-with-change-date (2024-11-01) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-08) - AA
-
confirmation-statement-with-updates (2023-01-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
capital-allotment-shares (2023-10-17) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-10-24) - RP04CS01
-
mortgage-satisfy-charge-full (2023-01-04) - MR04
-
confirmation-statement-with-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
-
second-filing-of-confirmation-statement-with-made-up-date (2022-11-08) - RP04CS01
-
notification-of-a-person-with-significant-control (2022-09-26) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2022-09-23) - PSC09
-
confirmation-statement-with-updates (2022-09-06) - CS01
-
termination-director-company-with-name-termination-date (2022-10-31) - TM01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-08-18) - CH01
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resolution (2021-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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certificate-change-of-name-company (2021-10-29) - CERTNM
-
confirmation-statement (2021-08-18) - CS01
-
resolution (2021-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-small (2021-06-29) - AA
-
capital-allotment-shares (2021-07-15) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
-
accounts-with-accounts-type-small (2020-10-23) - AA
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notification-of-a-person-with-significant-control-statement (2020-12-03) - PSC08
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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change-person-director-company-with-change-date (2019-08-20) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
-
change-person-director-company-with-change-date (2018-03-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
accounts-with-accounts-type-small (2017-08-25) - AA
-
confirmation-statement-with-updates (2017-08-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-06) - PSC09
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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auditors-resignation-company (2016-01-18) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-18) - AP01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-18) - TM01
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accounts-with-accounts-type-small (2015-10-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-small (2013-08-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-director-company-with-change-date (2010-07-06) - CH01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-corporate-secretary-company-with-name (2010-10-11) - AP04
-
appoint-person-director-company-with-name (2010-10-11) - AP01
-
change-person-director-company-with-change-date (2010-11-29) - CH01
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
termination-director-company-with-name (2010-10-25) - TM01
-
appoint-person-director-company-with-name (2010-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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termination-director-company-with-name (2010-03-29) - TM01
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termination-director-company-with-name (2010-10-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-08-19) - 288a
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accounts-with-accounts-type-full (2009-02-09) - AA
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legacy (2009-08-19) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-sail-address-company (2009-11-09) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
-
legacy (2007-11-20) - 363a
-
legacy (2007-05-29) - 288c
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-05-02) - 403a
-
legacy (2007-03-09) - 288a
-
legacy (2007-03-09) - 288b
keyboard_arrow_right 2006
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resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-16) - 288c
-
legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363a
-
legacy (2005-12-02) - 190
-
legacy (2005-12-02) - 353
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-03-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-11) - 288a
-
legacy (2004-05-26) - 287
-
legacy (2004-06-28) - 288a
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-18) - 288b
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-13) - 288b
-
legacy (2004-10-22) - 288a
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-12-01) - 363s
-
legacy (2004-12-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288b
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auditors-resignation-company (2003-03-03) - AUD
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legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
-
legacy (2003-04-16) - 403a
-
accounts-with-accounts-type-group (2003-05-27) - AA
-
legacy (2003-08-29) - 288b
-
legacy (2003-10-14) - 288a
-
resolution (2003-11-17) - RESOLUTIONS
-
legacy (2003-11-17) - 53
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re-registration-memorandum-articles (2003-11-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-11-17) - CERT10
-
legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
-
resolution (2002-06-11) - RESOLUTIONS
-
legacy (2002-05-30) - 288a
-
legacy (2002-05-24) - 288b
-
legacy (2002-02-28) - 403a
-
accounts-with-accounts-type-group (2002-06-12) - AA
-
legacy (2002-10-30) - 288a
-
legacy (2002-12-12) - 363s
-
memorandum-articles (2002-06-11) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
-
legacy (2001-01-16) - 288b
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-11-19) - 288c
-
statement-of-affairs (2001-03-06) - SA
-
legacy (2001-04-12) - 288a
-
resolution (2001-05-23) - RESOLUTIONS
-
memorandum-articles (2001-05-23) - MEM/ARTS
-
legacy (2001-06-05) - 288b
-
legacy (2001-06-05) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-09-11) - 287
keyboard_arrow_right 2000
-
resolution (2000-03-24) - RESOLUTIONS
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-06) - 288a
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-03-24) - 123
-
resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-02-21) - PROSP
-
legacy (2000-09-01) - 395
-
legacy (2000-09-14) - 288a
-
resolution (2000-10-30) - RESOLUTIONS
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-12-22) - 288a
-
legacy (2000-11-30) - 363s
-
legacy (2000-11-28) - 287
-
legacy (2000-12-11) - 88(2)R
-
certificate-change-of-name-company (2000-10-26) - CERTNM
-
legacy (2000-10-10) - 88(3)
-
legacy (2000-10-04) - PROSP
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 363s
-
legacy (1999-11-16) - 288b
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-02-22) - 288a
-
legacy (1999-02-11) - 288b
keyboard_arrow_right 1998
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resolution (1998-06-11) - RESOLUTIONS
-
legacy (1998-06-17) - PROSP
-
legacy (1998-07-21) - 123
-
legacy (1998-02-05) - 403a
-
memorandum-articles (1998-07-21) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1998-06-01) - AA
-
resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-08-07) - 288b
-
legacy (1998-08-13) - 88(2)R
-
court-order (1998-08-17) - OC
-
certificate-capital-reduction-share-premium (1998-08-17) - CERT19
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memorandum-articles (1998-09-28) - MEM/ARTS
-
legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-22) - 288c
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-11-20) - 363s
-
legacy (1997-12-12) - 395
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-06-21) - AA
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-05-08) - 288
-
legacy (1996-05-21) - PROSP
-
legacy (1996-06-18) - 123
-
resolution (1996-06-18) - RESOLUTIONS
-
resolution (1996-06-25) - RESOLUTIONS
-
certificate-change-of-name-company (1996-06-25) - CERTNM
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-11-19) - 288a
-
legacy (1996-11-26) - 363s
-
legacy (1996-11-26) - 288b
-
legacy (1996-12-24) - 395
-
legacy (1996-12-31) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-06-09) - AA
-
legacy (1995-07-06) - 287
-
legacy (1995-10-10) - 88(2)R
-
legacy (1995-11-24) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
application-to-commence-business (1994-01-24) - 117
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certificate-authorisation-to-commence-business-borrow (1994-01-24) - CERT8
-
legacy (1994-01-28) - PROSP
-
legacy (1994-01-31) - 224
-
legacy (1994-02-18) - 288
-
legacy (1994-03-09) - 123
-
legacy (1994-04-08) - 88(2)O
-
legacy (1994-03-09) - 88(2)P
-
resolution (1994-03-20) - RESOLUTIONS
-
legacy (1994-03-24) - 88(2)R
-
legacy (1994-04-06) - 395
-
statement-of-affairs (1994-04-08) - SA
-
legacy (1994-11-08) - 325
-
legacy (1994-11-08) - 353
-
legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 288
-
incorporation-company (1993-11-08) - NEWINC
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certificate-change-of-name-company (1993-12-23) - CERTNM
-
legacy (1993-12-21) - 287