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PSG (OLDCO) 2019 LIMITED - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02946375
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- KEATING, Stephen Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1994
- Gelöscht am:
- 2021-07-13
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Pyser Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PYSER-SGI GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- Jahresmeldung
- Fälligkeit: 2019-07-21
- Letzte Einreichung: 2018-07-07
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PSG (OLDCO) 2019 LIMITED Firmenbeschreibung
- PSG (OLDCO) 2019 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02946375. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.07.1994 registriert. PSG (OLDCO) 2019 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PYSER-SGI GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2017 hinterlegt.Die Firma kann schriftlich über C/o Duff & Phelps Ltd The Shard erreicht werden.
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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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liquidation-in-administration-move-to-dissolution (2021-04-13) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-26) - AM10
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liquidation-in-administration-extension-of-period (2020-03-27) - AM19
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liquidation-in-administration-progress-report (2020-11-12) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-28) - AM06
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resolution (2019-06-26) - RESOLUTIONS
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change-of-name-notice (2019-06-26) - CONNOT
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liquidation-in-administration-proposals (2019-06-17) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-20) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-05-15) - AM01
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liquidation-in-administration-progress-report (2019-11-14) - AM10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
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accounts-with-accounts-type-full (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-10) - AA
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resolution (2015-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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termination-director-company-with-name-termination-date (2015-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-05) - TM02
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appoint-person-director-company-with-name-date (2015-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-11-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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change-person-director-company-with-change-date (2012-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-10-31) - SH02
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accounts-with-accounts-type-group (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-group (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-10) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-06-24) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-16) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-07) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-22) - AA
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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legacy (2005-03-18) - 288c
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accounts-with-accounts-type-group (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-01) - AA
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legacy (2004-07-26) - 363s
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memorandum-articles (2004-03-10) - MEM/ARTS
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resolution (2004-03-10) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2004-12-13) - AAMD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-30) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 169
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resolution (2001-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-15) - AA
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-06) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288c
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-08-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-17) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-full-group (1997-09-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-02) - AA
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legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-07-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-07-26) - RESOLUTIONS
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legacy (1994-07-26) - 287
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legacy (1994-07-26) - 288
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certificate-change-of-name-company (1994-07-27) - CERTNM
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memorandum-articles (1994-08-04) - MEM/ARTS
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legacy (1994-09-29) - 395
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legacy (1994-08-05) - 224
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legacy (1994-10-06) - 123
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legacy (1994-10-06) - 88(2)R
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-08-05) - 88(2)R
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incorporation-company (1994-07-07) - NEWINC