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G.R. LIMITED - C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02931606
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- First Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- DAVIS, Kirk Dyson
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1994
- Gelöscht am:
- 2023-06-08
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Trg (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GENESIS RESTAURANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-27
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2023-06-12
- Letzte Einreichung: 2022-05-29
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G.R. LIMITED Firmenbeschreibung
- G.R. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02931606. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.05.1994 registriert. G.R. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENESIS RESTAURANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 27.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern G.R. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G.r. Limited - C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX, 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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-08) - LIQ13
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-06-28) - 600
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resolution (2022-01-24) - RESOLUTIONS
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legacy (2022-01-24) - CAP-SS
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legacy (2022-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-24) - SH19
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confirmation-statement-with-updates (2022-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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resolution (2022-06-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-06-28) - LIQ01
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change-sail-address-company-with-new-address (2022-06-30) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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capital-allotment-shares (2021-05-04) - SH01
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accounts-with-accounts-type-full (2021-10-05) - AA
-
resolution (2021-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-small (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-09) - AA
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
termination-director-company-with-name-termination-date (2017-03-20) - TM01
-
appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-04-12) - AP03
-
termination-director-company-with-name (2013-04-12) - TM01
-
termination-secretary-company-with-name (2013-04-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
-
legacy (2009-06-18) - 363a
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363a
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
accounts-with-accounts-type-full (2008-01-07) - AA
-
auditors-resignation-company (2008-03-03) - AUD
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
-
legacy (2006-06-01) - 363a
-
legacy (2006-09-26) - 287
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-09-26) - 353
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 288c
-
legacy (2005-06-07) - 363s
-
legacy (2005-04-07) - 403a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
-
legacy (2004-04-15) - 288c
-
legacy (2004-06-09) - 363s
-
legacy (2004-06-09) - 288c
-
legacy (2004-12-02) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288b
-
legacy (2003-06-02) - 363s
-
legacy (2003-03-19) - 288a
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-10) - 288b
keyboard_arrow_right 2002
-
resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-06-02) - 363s
-
auditors-resignation-company (2002-07-30) - AUD
-
accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288a
-
legacy (2001-08-08) - 288b
-
accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-06-01) - 363s
-
legacy (2001-01-12) - 288a
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legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 287
-
accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 363s
-
accounts-with-accounts-type-full (2000-05-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363s
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accounts-with-accounts-type-full (1999-03-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-23) - 363(353)
-
legacy (1997-05-15) - 288b
-
legacy (1997-02-06) - 288c
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legacy (1997-03-21) - 88(2)R
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certificate-change-of-name-company (1997-04-25) - CERTNM
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memorandum-articles (1997-05-01) - MEM/ARTS
-
legacy (1997-05-15) - 288a
-
legacy (1997-01-23) - 363(190)
-
legacy (1997-01-23) - 363a
-
accounts-with-accounts-type-full (1997-07-17) - AA
-
legacy (1997-07-10) - 363a
-
legacy (1997-07-10) - 353
-
legacy (1997-07-10) - 190
-
legacy (1997-10-03) - 225
-
resolution (1997-05-15) - RESOLUTIONS
-
legacy (1997-05-15) - 225
-
legacy (1997-06-04) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-05) - 288b
-
legacy (1996-10-13) - 88(2)R
-
legacy (1996-08-14) - 225
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accounts-with-accounts-type-full-group (1996-08-14) - AA
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legacy (1996-07-08) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-22) - 224
-
legacy (1995-03-28) - 288
-
legacy (1995-05-25) - 288
-
legacy (1995-08-16) - 395
-
legacy (1995-05-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-16) - 395
keyboard_arrow_right 1994
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memorandum-articles (1994-10-04) - MEM/ARTS
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certificate-change-of-name-company (1994-07-28) - CERTNM
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incorporation-company (1994-05-20) - NEWINC
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legacy (1994-08-08) - 288
-
legacy (1994-08-17) - 288
-
resolution (1994-10-04) - RESOLUTIONS
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-10-04) - 123
-
legacy (1994-10-04) - 122
-
legacy (1994-10-07) - 395